Sac Consulting Limited. Head office in Edinburgh. Check Director.

Sac Consulting Limited, Edinburgh

Sac Consulting Limited is a private limited company. Formerly, it was called York Place (No.501) Limited (it was changed on 2008-09-24). Located at Peter Wilson Building King's Buildings, West Mains Road, Edinburgh EH9 3JG, this 15 years old business was incorporated on 2008-06-24 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the company: Wayne P. (appointed on 10 June 2017). Moving on to the secretaries (1 in total), we can name: Devon T. (appointed on 01 February 2023).

About
Name: Sac Consulting Limited
Number: SC344821
Incorporation date: 2008-06-24
End of financial year: 31 March


Address:	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Morton Fraser Directors Limited

22 July 2016

Address	Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc157556
Nature of control:	75,01-100% shares

The target date for Sac Consulting Limited confirmation statement filing is 2024-07-05. The latest one was sent on 2023-06-21. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary business Morton Fraser Directors Limited who has over 3/4 of shares. The corporate PSC is located at 2 Lister Square, EH3 9GL Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on February 28, 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
AP03	On February 1, 2023 - new secretary appointed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 22, 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, April 2022 \| dissolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 22, 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 22, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 22, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 22, 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on January 28, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP03	On January 29, 2018 - new secretary appointed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
AP01	On June 10, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 22, 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download
AP04	On July 6, 2017 - new secretary appointed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 18th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 6, 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
AP03	On June 9, 2017 - new secretary appointed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 8, 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 8, 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 22, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on July 12, 2016 filed on: 12th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AP01	On October 9, 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 8, 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2015 to March 31, 2015 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 4, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 24, 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 11th, December 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on October 29, 2012. Old Address: Sac Central Office West Mains Road Edinburgh EH9 3JG filed on: 29th, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 16th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 24, 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 3rd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 24, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (2 pages)
AP03	On November 24, 2009 - new secretary appointed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 9, 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 9, 2009. Old Address: 30-31 Queen Street Edinburgh Midlothian EH2 1JX filed on: 9th, November 2009 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on November 9, 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AP01	On November 9, 2009 new director was appointed. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
AP01	On November 9, 2009 new director was appointed. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
288b	On July 22, 2009 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
288a	On November 10, 2008 Director appointed filed on: 10th, November 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed york place (no.501) LIMITEDcertificate issued on 24/09/08 filed on: 24th, September 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2008 \| incorporation	Free Download (16 pages)

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