SAC CONSULTING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SAC CONSULTING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SAC CONSULTING LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: SC344821. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SAC CONSULTING LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: SC344821. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SAC CONSULTING LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PETER WILSON BUILDING KING'S BUILDINGS
EDINBURGH
EH9 3JG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.501) LIMITED (until 24/09/2008)
YORK PLACE (NO.501) LIMITED (until 24/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROFESSOR WAYNE POWELL | Jun 1953 | British | Director | 2017-06-10 | CURRENT |
| MRS DEVON MAE PALMER TAYLOR | Secretary | 2023-02-01 | CURRENT | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2008-06-24 UNTIL 2009-10-16 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-07-06 UNTIL 2018-01-28 | RESIGNED | ||
| MS JANET DIANA SWADLING | Mar 1961 | British | Director | 2009-10-16 UNTIL 2017-06-08 | RESIGNED |
| MR PATRICK JOHN MACHRAY | Jun 1953 | British | Director | 2015-10-09 UNTIL 2017-07-31 | RESIGNED |
| MR AUSTIN FLYNN | Oct 1967 | British | Director | 2008-10-30 UNTIL 2009-07-20 | RESIGNED |
| LORD JAMES RANDOLPH LINDSAY | Nov 1955 | British | Director | 2009-10-16 UNTIL 2015-10-08 | RESIGNED |
| JANET SWADLING | British | Secretary | 2009-10-16 UNTIL 2017-06-08 | RESIGNED | |
| MR RICHARD JOHN COLIN PEEBLES | Secretary | 2018-01-29 UNTIL 2023-02-28 | RESIGNED | ||
| MS HELEN HOWDEN | Secretary | 2017-06-09 UNTIL 2017-07-06 | RESIGNED | ||
| MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2008-06-24 UNTIL 2009-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morton Fraser Directors Limited | 2016-07-22 | Edinburgh | Ownership of shares 75 to 100 percent |