Sistema Scotland
- Active
- Incorporated on 1 Dec 2006
Reg Address: Raploch Community Campus, Drip Road, Stirling FK8 1RD
Previous Names:
The Venezuela Project - 17 Dec 2007
- Summary The company with name "Sistema Scotland" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in Raploch Community Campus, Drip Road, Stirling FK8 1RD. Sistema Scotland is currently in active status and it was incorporated on 1 Dec 2006 (17 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sistema Scotland.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Whiteford Duncan | Director | 21 Mar 2023 | British | Active |
| 2 | Fiona Lesley Davis | Director | 1 Dec 2021 | British | Active |
| 3 | Kenneth David William Mcghee | Director | 1 Sep 2021 | Scottish | Active |
| 4 | Catherine Mary Muirden | Director | 1 Oct 2020 | British | Active |
| 5 | Paul Andrew Philbert | Director | 1 Oct 2020 | British | Active |
| 6 | Jan Pawel Gwiazdowski | Director | 23 Jun 2020 | Polish | Active |
| 7 | Kezia Alexandra Ross Dugdale | Director | 1 Sep 2019 | British | Active |
| 8 | Kezia Alexandra Ross Dugdale | Director | 1 Sep 2019 | British | Resigned 27 Jun 2023 |
| 9 | Andrew John Wilson | Director | 1 Sep 2019 | British | Active |
| 10 | Andrew John Wilson | Director | 1 Sep 2019 | British | Resigned 27 Jun 2023 |
| 11 | Bernard Franklin Higgins | Director | 1 Nov 2018 | British | Active |
| 12 | Angiolina Foster | Director | 1 Jun 2018 | British | Active |
| 13 | Sally Anne Magnusson Stone | Director | 1 Dec 2013 | British | Resigned 23 Jun 2020 |
| 14 | David Archibald Sinclair | Secretary | 1 Jul 2013 | - | Active |
| 15 | David Archibald Sinclair | Secretary | 1 Jul 2013 | - | Resigned 2 Oct 2023 |
| 16 | Kathryn Ruth Jourdan | Director | 3 Feb 2011 | British | Resigned 21 Sep 2020 |
| 17 | Kathryn Ruth Jourdan | Director | 3 Feb 2011 | British | Resigned 21 Sep 2020 |
| 18 | Paul Arthur Jourdan | Director | 3 Feb 2011 | British | Resigned 23 Jun 2020 |
| 19 | Duncan Fergus Mcwilliam | Director | 3 Feb 2011 | British | Resigned 28 Sep 2021 |
| 20 | Duncan Fergus Mcwilliam | Director | 3 Feb 2011 | British | Active |
| 21 | Nicola Joy Benedetti | Director | 7 Jan 2011 | British | Resigned 5 Sep 2019 |
| 22 | Donalda Mackinnon | Director | 2 Jul 2009 | British | Resigned 14 Jan 2011 |
| 23 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jan 2009 | - | Resigned 1 Jul 2013 |
| 24 | John Wallace | Director | 6 Jan 2009 | British | Resigned 2 Nov 2010 |
| 25 | Roanne Watson Dods | Director | 7 Sep 2007 | British | Resigned 20 Oct 2009 |
| 26 | Irene Tweedie | Director | 7 Sep 2007 | British | Active |
| 27 | Peter David Stevenson | Director | 7 Sep 2007 | British | Resigned 14 Jun 2017 |
| 28 | Margaret Cunningham | Director | 7 Sep 2007 | British | Resigned 11 Dec 2019 |
| 29 | Donald Alexander Lamont | Director | 7 Sep 2007 | British | Resigned 31 Dec 2020 |
| 30 | Richard Frederick Holloway | Director | 16 Mar 2007 | British | Resigned 12 Dec 2018 |
| 31 | BURNESS PAULL LLP | Corporate Secretary | 1 Dec 2006 | - | Resigned 27 Jan 2009 |
| 32 | BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1 Dec 2006 | - | Resigned 16 Mar 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 1 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sistema Scotland.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 4 Oct 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
| 4 | Accounts - Small | 10 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 8 Dec 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2021 | Download PDF 1 Pages |
| 9 | Accounts - Small | 29 Dec 2020 | Download PDF 42 Pages |
| 10 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2020 | Download PDF 2 Pages |
| 17 | Accounts - Small | 7 Jan 2020 | Download PDF 38 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
| 23 | Accounts - Small | 3 Jan 2019 | Download PDF 39 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2018 | Download PDF 2 Pages |
| 28 | Accounts - Small | 9 Jan 2018 | Download PDF 39 Pages |
| 29 | Confirmation Statement - No Updates | 1 Dec 2017 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2017 | Download PDF 1 Pages |
| 31 | Accounts - Full | 7 Jan 2017 | Download PDF 37 Pages |
| 32 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 4 Pages |
| 33 | Accounts - Group | 26 Jan 2016 | Download PDF 31 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 10 Dec 2015 | Download PDF 9 Pages |
| 35 | Accounts - Group | 8 Jan 2015 | Download PDF 29 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 5 Dec 2014 | Download PDF 9 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 14 Jul 2014 | Download PDF 1 Pages |
| 38 | Accounts - Full | 19 Dec 2013 | Download PDF 26 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 17 Dec 2013 | Download PDF 9 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 15 Jul 2013 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name | 15 Jul 2013 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Full | 15 Jan 2013 | Download PDF 28 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 20 Dec 2012 | Download PDF 8 Pages |
| 45 | Accounts - Total Exemption Full | 29 Mar 2012 | Download PDF 22 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 22 Dec 2011 | Download PDF 8 Pages |
| 47 | Accounts - Total Exemption Full | 31 Mar 2011 | Download PDF 22 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 17 Mar 2011 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 10 Mar 2011 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 16 Feb 2011 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date No Member List | 16 Dec 2010 | Download PDF 8 Pages |
| 55 | Officers - Termination Director Company With Name | 16 Dec 2010 | Download PDF 1 Pages |
| 56 | Accounts - Total Exemption Full | 10 Mar 2010 | Download PDF 13 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 9 Mar 2010 | Download PDF 1 Pages |
| 58 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Feb 2010 | Download PDF 3 Pages |
| 59 | Accounts - Total Exemption Full | 25 Feb 2010 | Download PDF 14 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Corporate Secretary Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 62 | Officers - Termination Secretary Company With Name | 12 Feb 2010 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 12 Feb 2010 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date No Member List | 12 Feb 2010 | Download PDF 6 Pages |
| 70 | Accounts - Change Account Reference Date Company Previous Shortened | 2 Dec 2009 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 22 Sep 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 30 Jul 2009 | Download PDF 2 Pages |
| 73 | Accounts - Legacy | 20 May 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 75 | Address - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 77 | Address - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 1 Dec 2008 | Download PDF 4 Pages |
| 79 | Accounts - Total Exemption Small | 16 Sep 2008 | Download PDF 5 Pages |
| 80 | Incorporation - Memorandum Articles | 27 Dec 2007 | Download PDF 7 Pages |
| 81 | Resolution | 20 Dec 2007 | Download PDF 7 Pages |
| 82 | Resolution | 20 Dec 2007 | Download PDF |
| 83 | Annual Return - Legacy | 17 Dec 2007 | Download PDF 6 Pages |
| 84 | Change Of Name - Certificate Company | 17 Dec 2007 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 25 Oct 2007 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 25 Oct 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 25 Oct 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 25 Oct 2007 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 25 Oct 2007 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 21 Mar 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
| 92 | Resolution | 20 Mar 2007 | Download PDF 7 Pages |
| 93 | Incorporation - Company | 1 Dec 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.