Company number SC457786
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SIDLAW HOUSE LIMITED are www.sidlawhouse.co.uk, and www.sidlaw-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sidlaw House Limited is a Private Limited Company.
The company registration number is SC457786. Sidlaw House Limited has been working since 28 August 2013.
The present status of the company is Active. The registered address of Sidlaw House Limited is Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Director TICE, Richard James Sunley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Cls Uk Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIDLAW HOUSE LIMITED Events
14 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 8 more events
10 Dec 2013
Registration of charge 4577860001
21 Oct 2013
Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
24 Sep 2013
Statement of capital following an allotment of shares on 12 September 2013
03 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2013
Incorporation
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Model articles adopted