Sistema Scotland (trading) Limited. Head office in Stirling. Check Director.

Sistema Scotland (trading) Limited, Stirling

Sistema Scotland (Trading) Limited is a private limited company. Formerly, it was named Sistema (Scotland) Trading Limited (changed on 2011-08-23). Located at Raploch Community Campus, Drip Road, Stirling FK8 1RD, the above-mentioned 12 years old company was incorporated on 2011-08-22 and is officially classified as "performing arts" (SIC: 90010).
2 directors can be found in this firm: Pauline E. (appointed on 08 December 2015), David S. (appointed on 08 December 2015).

About
Name: Sistema Scotland (trading) Limited
Number: SC405858
Incorporation date: 2011-08-22
End of financial year: 30 June


Address:	Raploch Community Campus Drip Road Stirling FK8 1RD
SIC code:	90010 - Performing arts

Company staff

People with significant control

Sistema Scotland

6 April 2016

Address	Raploch Community Campus Drip Road, Raploch, Stirling, FK8 1RD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc039119
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30
Current Assets	275,729	45
Number Shares Allotted	100	100
Shareholder Funds	100	45
Total Assets Less Current Liabilities	100	45

The due date for Sistema Scotland (Trading) Limited confirmation statement filing is 2024-09-05. The most recent confirmation statement was sent on 2023-08-22. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only corporation Sistema Scotland that owns over 3/4 of shares. The corporate PSC can be reached at Drip Road, Raploch, FK8 1RD Stirling.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 28th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, July 2023 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, July 2023 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 10th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 22nd August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 17th, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 22nd August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 31st December 2020. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 29th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 22nd August 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 22nd July 2016 director's details were changed filed on: 28th, June 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 10th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 22nd August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 14th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 22nd August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 9th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 22nd August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 14th June 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th June 2017. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 22nd August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th December 2015. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th December 2015. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 31st, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AD01	New registered office address Raploch Community Campus Drip Road Stirling FK8 1RD. Change occurred on Monday 14th July 2014. Company's previous address: Big Noise 90 Drip Road Stirling FK8 1RN Scotland. filed on: 14th, July 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th September 2013 capital
CH01	On Tuesday 14th May 2013 director's details were changed filed on: 27th, May 2013 \| officers	Free Download (2 pages)
CH01	On Friday 5th April 2013 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 12th October 2011. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 30th June 2012, originally was Friday 31st August 2012. filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed sistema (scotland) trading LIMITEDcertificate issued on 23/08/11 filed on: 23rd, August 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2011 \| incorporation	Free Download (29 pages)

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