SIDLAW HOLDINGS LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC530778
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address SHED 26, UNIT 35, CITY QUAY, DUNDEE, ANGUS/FORFARSHIRE, SCOTLAND, DD1 3JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIDLAW HOLDINGS LTD are www.sidlawholdings.co.uk, and www.sidlaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Sidlaw Holdings Ltd is a Private Limited Company. The company registration number is SC530778. Sidlaw Holdings Ltd has been working since 29 March 2016. The present status of the company is Active. The registered address of Sidlaw Holdings Ltd is Shed 26 Unit 35 City Quay Dundee Angus Forfarshire Scotland Dd1 3ja. . RANKINE, David Fraser is a Secretary of the company. CALLACHAN, Michael Terence is a Director of the company. JOHNSTONE, Euan Douglas is a Director of the company. MCDONALD, Alexander John is a Director of the company. RANKINE, David Fraser is a Director of the company. REID, Alan David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANKINE, David Fraser
Appointed Date: 29 March 2016

Director
CALLACHAN, Michael Terence
Appointed Date: 29 March 2016
42 years old

Director
JOHNSTONE, Euan Douglas
Appointed Date: 29 March 2016
46 years old

Director
MCDONALD, Alexander John
Appointed Date: 29 March 2016
42 years old

Director
RANKINE, David Fraser
Appointed Date: 29 March 2016
46 years old

Director
REID, Alan David
Appointed Date: 29 March 2016
41 years old

Persons With Significant Control

Mr Michael Terence Callachan
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan David Reid
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIDLAW HOLDINGS LTD Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
19 May 2016
Change of share class name or designation
19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 104
  • MODEL ARTICLES ‐ Model articles adopted