SISTEMA SCOTLAND
STIRLING THE VENEZUELA PROJECT

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Company number SC312903
Status Active
Incorporation Date 1 December 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address RAPLOCH COMMUNITY CAMPUS, DRIP ROAD, STIRLING, FK8 1RD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SISTEMA SCOTLAND are www.sistema.co.uk, and www.sistema.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sistema Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC312903. Sistema Scotland has been working since 01 December 2006. The present status of the company is Active. The registered address of Sistema Scotland is Raploch Community Campus Drip Road Stirling Fk8 1rd. . SINCLAIR, David Archibald is a Secretary of the company. BENEDETTI, Nicola Joy is a Director of the company. CUNNINGHAM, Margaret is a Director of the company. HOLLOWAY, Richard Frederick, Dr is a Director of the company. JOURDAN, Kathryn Ruth is a Director of the company. JOURDAN, Paul Arthur, Dr is a Director of the company. LAMONT, Donald Alexander is a Director of the company. MAGNUSSON STONE, Sally Anne is a Director of the company. MCWILLIAM, Duncan Fergus is a Director of the company. STEVENSON, Peter David is a Director of the company. TWEEDIE, Irene is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary BURNESS LLP has been resigned. Director DODS, Roanne Watson has been resigned. Director MACKINNON, Donalda has been resigned. Director WALLACE, John, Principal has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SINCLAIR, David Archibald
Appointed Date: 01 July 2013
Director
BENEDETTI, Nicola Joy
Appointed Date: 07 January 2011
38 years old
Director
CUNNINGHAM, Margaret
Appointed Date: 07 September 2007
70 years old
Director
HOLLOWAY, Richard Frederick, Dr
Appointed Date: 16 March 2007
91 years old
Director
JOURDAN, Kathryn Ruth
Appointed Date: 03 February 2011
58 years old
Director
JOURDAN, Paul Arthur, Dr
Appointed Date: 03 February 2011
60 years old
Director
LAMONT, Donald Alexander
Appointed Date: 07 September 2007
78 years old
Director
MAGNUSSON STONE, Sally Anne
Appointed Date: 01 December 2013
70 years old
Director
MCWILLIAM, Duncan Fergus
Appointed Date: 03 February 2011
73 years old
Director
STEVENSON, Peter David
Appointed Date: 07 September 2007
78 years old
Director
TWEEDIE, Irene
Appointed Date: 07 September 2007
69 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2013
Appointed Date: 27 January 2009
Secretary
BURNESS LLP
Resigned: 27 January 2009
Appointed Date: 01 December 2006
Director
DODS, Roanne Watson
Resigned: 20 October 2009
Appointed Date: 07 September 2007
60 years old
Director
MACKINNON, Donalda
Resigned: 14 January 2011
Appointed Date: 02 July 2009
64 years old
Director
WALLACE, John, Principal
Resigned: 02 November 2010
Appointed Date: 06 January 2009
76 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 March 2007
Appointed Date: 01 December 2006

SISTEMA SCOTLAND Events

07 Jan 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jan 2016
Group of companies' accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 1 December 2015 no member list
08 Jan 2015
Group of companies' accounts made up to 30 June 2014
...
... and 53 more events
25 Oct 2007
New director appointed
21 Mar 2007
Director resigned
20 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007
New director appointed
01 Dec 2006
Incorporation

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