SISTEMA SCOTLAND (TRADING) LIMITED
STIRLING SISTEMA (SCOTLAND) TRADING LIMITED

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Company number SC405858
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address RAPLOCH COMMUNITY CAMPUS, DRIP ROAD, STIRLING, FK8 1RD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SISTEMA SCOTLAND (TRADING) LIMITED are www.sistemascotlandtrading.co.uk, and www.sistema-scotland-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sistema Scotland Trading Limited is a Private Limited Company. The company registration number is SC405858. Sistema Scotland Trading Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Sistema Scotland Trading Limited is Raploch Community Campus Drip Road Stirling Fk8 1rd. . BRAID, Nancy Barnes is a Director of the company. EAST, Pauline is a Director of the company. SINCLAIR, David Archibald is a Director of the company. STEVENSON, Peter David is a Director of the company. Director GOVAN, Alan Douglas has been resigned. Director GRAY, Gary George has been resigned. Director KILLEAN, Nicola has been resigned. Director MCCLELLAND, Paul Stewart has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
BRAID, Nancy Barnes
Appointed Date: 13 September 2011
70 years old
Director
EAST, Pauline
Appointed Date: 08 December 2015
50 years old
Director
SINCLAIR, David Archibald
Appointed Date: 08 December 2015
47 years old
Director
STEVENSON, Peter David
Appointed Date: 23 August 2011
78 years old

Resigned Directors

Director
GOVAN, Alan Douglas
Resigned: 08 December 2015
Appointed Date: 23 August 2011
43 years old
Director
GRAY, Gary George
Resigned: 23 August 2011
Appointed Date: 22 August 2011
54 years old
Director
KILLEAN, Nicola
Resigned: 08 December 2015
Appointed Date: 23 August 2011
46 years old
Director
MCCLELLAND, Paul Stewart
Resigned: 08 December 2015
Appointed Date: 23 August 2011
40 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 August 2011
Appointed Date: 22 August 2011

Persons With Significant Control

Sistema Scotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SISTEMA SCOTLAND (TRADING) LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 June 2015
17 Dec 2015
Termination of appointment of Paul Stewart Mcclelland as a director on 8 December 2015
17 Dec 2015
Termination of appointment of Nicola Killean as a director on 8 December 2015
...
... and 19 more events
23 Aug 2011
Appointment of Paul Stewart Mcclelland as a director
23 Aug 2011
Current accounting period shortened from 31 August 2012 to 30 June 2012
23 Aug 2011
Company name changed sistema (scotland) trading LIMITED\certificate issued on 23/08/11
  • CONNOT ‐
23 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-22
22 Aug 2011
Incorporation

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