• UK
  • SISTEMA SCOTLAND - Raploch Community Campus, Drip Road, Stirling, FK8 1RD, United Kingdom

Company Information

Company registration number
SC312903
Company Status
LIVE
Country
United Kingdom
Registered Address
Raploch Community Campus
Drip Road
Stirling
FK8 1RD
Raploch Community Campus, Drip Road, Stirling, FK8 1RD UK

Management

Managing Directors
DUGDALE, Kezia Alexandra Ross
FITCH, Lois Karen, Dr
FOSTER, Angiolina
HIGGINS, Bernard Franklin
MCWILLIAM, Duncan Fergus
TWEEDIE, Irene
WILSON, Andrew John
MUIRDEN, Catherine Mary
PHILBERT, Paul Andrew
Company secretaries
SINCLAIR, David Archibald

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2006-12-01
Age Of Company
2006-12-01 17 years
SIC/NACE
90030

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE VENEZUELA PROJECT
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

SISTEMA SCOTLAND Company Description

SISTEMA SCOTLAND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC312903. Its current trading status is "live". It was registered 2006-12-01. It was previously called THE VENEZUELA PROJECT. It has declared SIC or NACE codes as "90030". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Raploch Community Campus .
More information

Get SISTEMA SCOTLAND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sistema Scotland - Raploch Community Campus, Drip Road, Stirling, FK8 1RD, United Kingdom

2006-12-01 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • accounts-with-accounts-type-small (2020-01-07) - AA

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  • accounts-with-accounts-type-small (2020-12-29) - AA

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • accounts-with-accounts-type-small (2019-01-03) - AA

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  • accounts-with-accounts-type-small (2018-01-09) - AA

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • accounts-with-accounts-type-group (2016-01-26) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-group (2015-01-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-17) - AR01

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-15) - AP03

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  • termination-secretary-company-with-name (2013-07-15) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2013-01-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-29) - AA

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-22) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-10) - AA

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  • termination-secretary-company-with-name (2010-02-12) - TM02

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  • change-corporate-secretary-company-with-change-date (2010-02-12) - CH04

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • termination-director-company-with-name (2010-02-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-25) - AA

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  • change-account-reference-date-company-previous-shortened (2010-02-25) - AA01

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  • legacy (2009-02-11) - 288a

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  • legacy (2009-02-11) - 287

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  • legacy (2009-02-11) - 353

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  • legacy (2009-02-11) - 288b

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  • legacy (2009-07-30) - 288a

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  • legacy (2009-09-22) - 288a

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  • change-account-reference-date-company-previous-shortened (2009-12-02) - AA01

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  • legacy (2009-05-20) - 225

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA

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  • legacy (2007-03-20) - 288a

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  • resolution (2007-03-20) - RESOLUTIONS

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  • legacy (2007-03-21) - 288b

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-12-17) - 363a

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  • certificate-change-of-name-company (2007-12-17) - CERTNM

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  • resolution (2007-12-20) - RESOLUTIONS

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  • memorandum-articles (2007-12-27) - MEM/ARTS

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  • incorporation-company (2006-12-01) - NEWINC

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