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THE EAST AFRICA SISAL COMPANY LTD

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

This company is commonly known as The East Africa Sisal Company Ltd. The company was founded 11 years ago and was given the registration number SC433808. The firm's registered office is in ROSLIN. You can find them at Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian. This company's SIC code is 13100 - Preparation and spinning of textile fibres.

Company Information

Name:THE EAST AFRICA SISAL COMPANY LTD
Company Number:SC433808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres
  • 13960 - Manufacture of other technical and industrial textiles

Office Address & Contact

Registered Address:Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, United Kingdom, EH25 9RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midlothian Innovation Centre, Roslin, EH25 9RE

Director02 October 2012Active
Midlothian Innovation Centre, Roslin, EH25 9RE

Director17 February 2021Active
Midlothian Innovation Centre, Roslin, EH25 9RE

Director04 December 2020Active
Midlothian Innovation Centre, Roslin, EH25 9RE

Director15 February 2021Active

People with Significant Control

Mr Patrick John Flockhart
Notified on:28 June 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Flat 6, 107 St. Georges Square, London, England, SW1V 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Ferguson
Notified on:01 October 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Midlothian Innovation Centre, Roslin, EH25 9RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-06-29Capital

Capital allotment shares.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-24Address

Change registered office address company with date old address new address.

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2022-10-13Change of name

Certificate change of name company.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital allotment shares.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-10-20Incorporation

Memorandum articles.

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2021-10-20Resolution

Resolution.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Capital

Capital allotment shares.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-15Officers

Appoint person director company with name date.

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2020-12-18Capital

Capital alter shares subdivision.

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2020-12-14Capital

Capital allotment shares.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-02Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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