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SISTERLAND UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sisterland Uk Ltd. The company was founded 19 years ago and was given the registration number SC273212. The firm's registered office is in WESTHILL. You can find them at 22 Westhill Heights, , Westhill, Aberdeenshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SISTERLAND UK LTD
Company Number:SC273212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:22 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Westhill Heights, Westhill, AB32 6RY

Secretary01 September 2015Active
22 Westhill Heights, Westhill, AB32 6RY

Director10 September 2004Active
96, Mansefield Road, Aberdeen, Scotland, AB11 9LA

Director04 July 2017Active
22, Chestnut Row, Aberdeen, AB25 3SD

Director10 September 2004Active
22 Chestnut Row, Aberdeen, AB25 3SD

Secretary10 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 September 2004Active
72, Rubislaw Den South, Aberdeen, United Kingdom, AB15 4AY

Director10 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mr Alastair Gilmor Brodie
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:22, Westhill Heights, Westhill, AB32 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-25Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-12-17Resolution

Resolution.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-07-07Officers

Appoint person director company with name date.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-04-20Officers

Termination director company with name termination date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date no member list.

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2015-09-30Officers

Appoint person secretary company with name date.

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2015-09-30Officers

Termination secretary company with name termination date.

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2015-06-27Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date no member list.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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