Sac Commercial Limited

Company Name	Sac Commercial Limited
Company Status	Active
Company Number	SC148684
Category	Private Limited Company
Incorporation Date	27 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74901	Environmental consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Miss Katherine Anne Richards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(19 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	310 West City One 6 Naoroji Street London WC1X 0GD

Director Name	Mr John Edward Cross
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(21 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Prof Wayne Powell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Principal And Chief Executive
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Dennis Karl Overton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Prof Charles James Newbold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Prof Michael Andrew Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Emeritus Professor
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Andrew Jonathan Lacey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Mrs Devon Mae Palmer Taylor
Status	Current
Appointed	01 March 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Gavin William Thomson Scott
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Greenbank Crescent Edinburgh EH10 5SQ Scotland

Director Name	Quintin Brown
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 1995)
Role	Retired
Correspondence Address	Dilkusha 15 Kellyburn Park Dollar FK14 7AD Scotland

Director Name	William James Ferguson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1996)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Rothiebrisbane Fyvie Turriff Aberdeenshire AB5 8LE Scotland

Director Name	Mr James Johnstone Bell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Haas Grove Farm Lockerbie DG11 2RQ Scotland

Director Name	Michael Calvert
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1999)
Role	General Manager
Correspondence Address	Iscennen House 8 Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB

Director Name	Andrew Robertson Campbell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Whitecraigs Whitepark Road Castle Douglas DG7 1EX Scotland

Director Name	Hon Fiona Jane Dalrymple
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2002)
Role	Partner In Farm
Correspondence Address	Oxenford Mains Dalkeith Midlothian EH22 2PF Scotland

Director Name	Robert Jack Forrest
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 2004)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Scotston Park Duns Berwickshire TD11 3QL Scotland

Director Name	Prof Geoffrey Duxbury Barber
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1999)
Role	Vice Principal
Correspondence Address	63 Bellevue Crescent Ayr KA7 2DP Scotland

Director Name	David Atkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Vice Principal
Correspondence Address	38 Netherbank Edinburgh Midlothian EH16 6YR Scotland

Director Name	Mr Alistair Ewing Buchanan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	11 Dalhousie Crescent Eskbank Dalkeith Midlothian EH22 3DP Scotland

Secretary Name	Ms Janet Diana Swadling
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 08 June 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Lord Donald Thomas Younger Curry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2006)
Role	Farming
Country of Residence	United Kingdom
Correspondence Address	Middle Farm Barrasford Hexham Northumberland NE48 4DA

Director Name	Alastair Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	5 Glasclune Court North Berwick East Lothian EH39 4RD Scotland

Director Name	Mr Ian Mayall Douglas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(8 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytrees Paxton Berwick Upon Tweed Northumberland TD15 1TE Scotland

Director Name	Prof Roger Stanley Croft
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(8 years, 8 months after company formation)
Appointment Duration	8 years (resigned 07 October 2010)
Role	Advisor
Country of Residence	Scotland
Correspondence Address	6 Old Church Lane Edinburgh EH15 3PX Scotland

Director Name	Mr Donald James Biggar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(12 years, 8 months after company formation)
Appointment Duration	8 years (resigned 10 October 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Chapelton Castle Douglas Dumfries And Galloway DG7 3ET Scotland

Director Name	Prof Grahame John Bulfield
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 October 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Peter Wilson Building (Room 113) King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Jonathan Michael Cowens
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(16 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 05 October 2017)
Role	Director & Chairman
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr James Roderick Alexander Cumming
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2015)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Robert James Dinning
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2014)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	South Brae Farm Aiket Road Dunlop Kilmarnock Ayrshire KA3 4BP Scotland

Director Name	Dr Frances Rose Colette Backwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2014)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Hillstead Tillybirloch Midmar Inverurie Aberdeenshire AB51 7PS Scotland

Secretary Name	Ms Helen Howden
Status	Resigned
Appointed	09 June 2017(23 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 July 2017)
Role	Company Director
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Mr Richard John Colin Peebles
Status	Resigned
Appointed	29 January 2018(24 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2023)
Role	Company Director
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Hugh Francis Anderson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2024)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Contact

Website	www.sac.co.uk
Telephone	0131 5354000
Telephone region	Edinburgh

Location

Registered Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,502,000
Net Worth	£1,211,000
Cash	£1,224,000
Current Liabilities	£6,108,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

23 December 2020	Full accounts made up to 31 March 2020 (18 pages)
13 October 2020	Termination of appointment of Caroline Agnes Millar as a director on 30 September 2020 (1 page)
13 October 2020	Termination of appointment of James Roderick Alexander Cumming as a director on 30 September 2020 (1 page)
9 June 2020	Appointment of Professor Charles James Newbold as a director on 8 June 2020 (2 pages)
9 March 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
2 December 2019	Appointment of Mr Dennis Karl Overton as a director on 28 November 2019 (2 pages)
29 October 2019	Full accounts made up to 31 March 2019 (14 pages)
16 July 2019	Appointment of Mr Colin Hugh Macewan as a director on 6 June 2019 (2 pages)
16 July 2019	Appointment of Mr Hugh Francis Anderson as a director on 6 June 2019 (2 pages)
28 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (14 pages)
24 September 2018	Termination of appointment of James Mclean as a director on 23 August 2018 (1 page)
8 May 2018	Termination of appointment of Mike Wijnberg as a director on 4 May 2018 (1 page)
20 April 2018	Termination of appointment of Nigel Alexander Miller as a director on 20 April 2018 (1 page)
13 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
30 January 2018	Secretary's details changed for Mr Richard John Colin Peebles on 29 January 2018 (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (13 pages)
12 December 2017	Full accounts made up to 31 March 2017 (13 pages)
10 October 2017	Appointment of Mr Robert Bruce Wood as a director on 6 October 2017 (2 pages)
10 October 2017	Termination of appointment of Luke Malise Borwick as a director on 5 October 2017 (1 page)
10 October 2017	Termination of appointment of Luke Malise Borwick as a director on 5 October 2017 (1 page)
10 October 2017	Appointment of Mrs Caroline Agnes Millar as a director on 6 October 2017 (2 pages)
10 October 2017	Termination of appointment of Wilson Mcdonald Marshall as a director on 5 October 2017 (1 page)
10 October 2017	Termination of appointment of Wilson Mcdonald Marshall as a director on 5 October 2017 (1 page)
10 October 2017	Appointment of Mrs Caroline Agnes Millar as a director on 6 October 2017 (2 pages)
10 October 2017	Appointment of Mr Robert Bruce Wood as a director on 6 October 2017 (2 pages)
22 August 2017	Appointment of Mr James Roderick Alexander Cumming as a director on 1 August 2017 (2 pages)
22 August 2017	Appointment of Mr James Roderick Alexander Cumming as a director on 1 August 2017 (2 pages)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
24 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,100,000.00 (4 pages)
24 October 2016	Statement of capital on 24 October 2016 GBP 100,000.00 (5 pages)
24 October 2016	Statement of capital on 24 October 2016 GBP 100,000.00 (5 pages)
24 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,100,000.00 (4 pages)
18 October 2016	Solvency Statement dated 07/10/16 (4 pages)
18 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2016	Solvency Statement dated 07/10/16 (4 pages)
18 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2016	Statement by Directors (4 pages)
18 October 2016	Statement by Directors (4 pages)
6 October 2016	Termination of appointment of David Russell Green as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of David Russell Green as a director on 6 October 2016 (1 page)
1 July 2016	Appointment of Professor Wayne Powell as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Professor Wayne Powell as a director on 1 July 2016 (2 pages)
29 June 2016	Termination of appointment of Geoffrey Simm as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Geoffrey Simm as a director on 29 June 2016 (1 page)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (12 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (12 pages)
15 October 2015	Appointment of Mr John Edward Cross as a director on 9 October 2015 (2 pages)
15 October 2015	Appointment of Mr John Edward Cross as a director on 9 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Mclean as a director on 9 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Mclean as a director on 9 October 2015 (2 pages)
15 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
15 October 2015	Termination of appointment of John William David Gilliland as a director on 8 October 2015 (1 page)
15 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
15 October 2015	Termination of appointment of John William David Gilliland as a director on 8 October 2015 (1 page)
1 October 2015	Full accounts made up to 31 March 2015 (13 pages)
1 October 2015	Full accounts made up to 31 March 2015 (13 pages)
3 September 2015	Director's details changed for Mr Patrick John Machray on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Patrick John Machray on 3 September 2015 (2 pages)
15 July 2015	Appointment of Mr Mike Wijnberg as a director on 2 July 2015 (2 pages)
15 July 2015	Appointment of Mr Mike Wijnberg as a director on 2 July 2015 (2 pages)
15 July 2015	Appointment of Mr Mike Wijnberg as a director on 2 July 2015 (2 pages)
5 May 2015	Termination of appointment of Seamus Mcdaid as a director on 12 March 2015 (1 page)
5 May 2015	Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of James Roderick Alexander Cumming as a director on 12 March 2015 (1 page)
5 May 2015	Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of James Roderick Alexander Cumming as a director on 12 March 2015 (1 page)
5 May 2015	Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Seamus Mcdaid as a director on 12 March 2015 (1 page)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (13 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (13 pages)
23 December 2014	Termination of appointment of Frances Rose Colette Backwell as a director on 20 December 2014 (1 page)
23 December 2014	Termination of appointment of Frances Rose Colette Backwell as a director on 20 December 2014 (1 page)
17 December 2014	Termination of appointment of David Moffat Mckenzie as a director on 11 December 2014 (1 page)
17 December 2014	Termination of appointment of David Moffat Mckenzie as a director on 11 December 2014 (1 page)
17 December 2014	Termination of appointment of Robert James Dinning as a director on 11 December 2014 (1 page)
17 December 2014	Termination of appointment of Robert James Dinning as a director on 11 December 2014 (1 page)
14 October 2014	Termination of appointment of Donald James Biggar as a director on 10 October 2014 (1 page)
14 October 2014	Termination of appointment of Donald James Biggar as a director on 10 October 2014 (1 page)
13 October 2014	Full accounts made up to 31 March 2014 (12 pages)
13 October 2014	Full accounts made up to 31 March 2014 (12 pages)
30 September 2014	Termination of appointment of Stewart Houston as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Stewart Houston as a director on 30 September 2014 (1 page)
2 September 2014	Termination of appointment of Jonathan Michael Cowens as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of Jonathan Michael Cowens as a director on 31 August 2014 (1 page)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100,000 (18 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100,000 (18 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 December 2013	Appointment of Professor Seamus Mcdaid as a director (2 pages)
2 December 2013	Termination of appointment of Jim Mclaren as a director (1 page)
2 December 2013	Appointment of Robert James Dinning as a director (2 pages)
2 December 2013	Appointment of Robert James Dinning as a director (2 pages)
2 December 2013	Appointment of Dr Frances Rose Colette Backwell as a director (2 pages)
2 December 2013	Appointment of Miss Katherine Anne Richards as a director (2 pages)
2 December 2013	Termination of appointment of Robert Webb as a director (1 page)
2 December 2013	Appointment of Dr Frances Rose Colette Backwell as a director (2 pages)
2 December 2013	Termination of appointment of Robert Webb as a director (1 page)
2 December 2013	Termination of appointment of William Stevely as a director (1 page)
2 December 2013	Termination of appointment of Jim Mclaren as a director (1 page)
2 December 2013	Appointment of Professor Seamus Mcdaid as a director (2 pages)
2 December 2013	Termination of appointment of William Stevely as a director (1 page)
2 December 2013	Appointment of Miss Katherine Anne Richards as a director (2 pages)
15 April 2013	Appointment of Mr Alistair John Marshall as a director (2 pages)
15 April 2013	Appointment of Mr Alistair John Marshall as a director (2 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (15 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
31 October 2012	Memorandum and Articles of Association (6 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2012	Memorandum and Articles of Association (6 pages)
22 October 2012	Appointment of Professor David Mckenzie as a director (2 pages)
22 October 2012	Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
22 October 2012	Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
22 October 2012	Appointment of Professor Robert Webb as a director (2 pages)
22 October 2012	Appointment of Professor David Mckenzie as a director (2 pages)
22 October 2012	Appointment of Professor Robert Webb as a director (2 pages)
17 October 2012	Termination of appointment of William Mckelvey as a director (1 page)
17 October 2012	Termination of appointment of Grahame Bulfield as a director (1 page)
17 October 2012	Termination of appointment of Grahame Bulfield as a director (1 page)
17 October 2012	Termination of appointment of William Mckelvey as a director (1 page)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (15 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (15 pages)
24 November 2011	Appointment of Mr Jim (James) Crawford Mclaren as a director (2 pages)
24 November 2011	Termination of appointment of Henry Graham as a director (1 page)
24 November 2011	Appointment of Mr Jim (James) Crawford Mclaren as a director (2 pages)
24 November 2011	Termination of appointment of Henry Graham as a director (1 page)
22 September 2011	Full accounts made up to 31 March 2011 (13 pages)
22 September 2011	Full accounts made up to 31 March 2011 (13 pages)
5 April 2011	Appointment of Mr James Roderick Alexander Cumming as a director (2 pages)
5 April 2011	Appointment of Mr James Roderick Alexander Cumming as a director (2 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (16 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (16 pages)
13 October 2010	Appointment of Mr Stewart Houston as a director (2 pages)
13 October 2010	Appointment of Mr Luke Malise Borwick as a director (2 pages)
13 October 2010	Appointment of Mr Luke Malise Borwick as a director (2 pages)
13 October 2010	Termination of appointment of Roger Croft as a director (1 page)
13 October 2010	Termination of appointment of Roger Croft as a director (1 page)
13 October 2010	Appointment of Mr Stewart Houston as a director (2 pages)
7 September 2010	Full accounts made up to 31 March 2010 (13 pages)
7 September 2010	Full accounts made up to 31 March 2010 (13 pages)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
10 March 2010	Director's details changed for Professor William Stewart Stevely on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Professor Grahame John Bulfield on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Professor William Stewart Stevely on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Professor William Stewart Stevely on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
10 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
10 March 2010	Director's details changed for Professor Grahame John Bulfield on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Professor Grahame John Bulfield on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Professor Roger Crofts on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Henry Ralph Graham on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Russell Green on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Russell Green on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr John William David Gilliland on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Russell Green on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr John William David Gilliland on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr John William David Gilliland on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Henry Ralph Graham on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Professor Roger Crofts on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Henry Ralph Graham on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Professor Roger Crofts on 9 March 2010 (2 pages)
15 January 2010	Appointment of Mr Jonathan Michael Cowens as a director (2 pages)
15 January 2010	Appointment of Mr Jonathan Michael Cowens as a director (2 pages)
14 December 2009	Appointment of Professor Geoffrey Simm as a director (2 pages)
14 December 2009	Appointment of Professor Geoffrey Simm as a director (2 pages)
10 September 2009	Full accounts made up to 31 March 2009 (12 pages)
10 September 2009	Full accounts made up to 31 March 2009 (12 pages)
22 July 2009	Appointment terminated director john gemmell (1 page)
22 July 2009	Appointment terminated director john gemmell (1 page)
28 January 2009	Return made up to 27/01/09; full list of members (7 pages)
28 January 2009	Return made up to 27/01/09; full list of members (7 pages)
28 October 2008	Director appointed mr david russell green (1 page)
28 October 2008	Director appointed mr david russell green (1 page)
16 October 2008	Appointment terminated director john henderson (1 page)
16 October 2008	Appointment terminated director colin whittemore (1 page)
16 October 2008	Appointment terminated director john henderson (1 page)
16 October 2008	Appointment terminated director colin whittemore (1 page)
1 September 2008	Full accounts made up to 31 March 2008 (12 pages)
1 September 2008	Full accounts made up to 31 March 2008 (12 pages)
1 August 2008	Director's change of particulars / grahame bulfield / 31/07/2008 (1 page)
1 August 2008	Director's change of particulars / grahame bulfield / 31/07/2008 (1 page)
4 February 2008	Return made up to 27/01/08; full list of members (4 pages)
4 February 2008	Return made up to 27/01/08; full list of members (4 pages)
1 February 2008	Registered office changed on 01/02/08 from: school of agriculture buildings west mains road edinburgh EH9 3JG (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Registered office changed on 01/02/08 from: school of agriculture buildings west mains road edinburgh EH9 3JG (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
28 September 2007	Full accounts made up to 31 March 2007 (12 pages)
28 September 2007	Full accounts made up to 31 March 2007 (12 pages)
14 February 2007	Return made up to 27/01/07; full list of members (12 pages)
14 February 2007	Return made up to 27/01/07; full list of members (12 pages)
30 October 2006	Full accounts made up to 31 March 2006 (15 pages)
30 October 2006	Full accounts made up to 31 March 2006 (15 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
1 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
7 October 2005	Full accounts made up to 31 March 2005 (14 pages)
7 October 2005	Full accounts made up to 31 March 2005 (14 pages)
11 February 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
11 February 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
31 January 2005	Return made up to 27/01/05; full list of members (11 pages)
31 January 2005	Return made up to 27/01/05; full list of members (11 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
4 May 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
4 May 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
29 January 2004	Return made up to 27/01/04; full list of members (11 pages)
29 January 2004	Return made up to 27/01/04; full list of members (11 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
27 February 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
27 February 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
29 January 2003	Return made up to 27/01/03; no change of members (11 pages)
29 January 2003	Return made up to 27/01/03; no change of members (11 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
28 June 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
28 June 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
31 January 2002	Return made up to 27/01/02; full list of members (11 pages)
31 January 2002	Return made up to 27/01/02; full list of members (11 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
5 April 2001	Company name changed cosar LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed cosar LIMITED\certificate issued on 05/04/01 (2 pages)
6 March 2001	Return made up to 27/01/01; full list of members (10 pages)
6 March 2001	Return made up to 27/01/01; full list of members (10 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
8 November 2000	Director resigned (2 pages)
8 November 2000	Director resigned (2 pages)
8 November 2000	Director resigned (2 pages)
8 November 2000	Director resigned (2 pages)
3 November 2000	Director's particulars changed (2 pages)
3 November 2000	Director's particulars changed (2 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (2 pages)
16 October 2000	Secretary's particulars changed (2 pages)
16 October 2000	Director's particulars changed (1 page)
6 October 2000	Full accounts made up to 31 March 2000 (13 pages)
6 October 2000	Full accounts made up to 31 March 2000 (13 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Return made up to 27/01/00; full list of members (22 pages)
23 February 2000	Return made up to 27/01/00; full list of members (22 pages)
23 February 2000	Director's particulars changed (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
13 October 1999	Director resigned (2 pages)
13 October 1999	Director resigned (2 pages)
13 October 1999	Director resigned (2 pages)
13 October 1999	Director resigned (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
17 June 1999	New director appointed (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
3 March 1999	Return made up to 27/01/99; full list of members (15 pages)
3 March 1999	Return made up to 27/01/99; full list of members (15 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
19 February 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
19 February 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
18 February 1998	Full group accounts made up to 31 March 1997 (15 pages)
18 February 1998	Full group accounts made up to 31 March 1997 (15 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
27 March 1997	Return made up to 27/01/97; full list of members (10 pages)
27 March 1997	Return made up to 27/01/97; full list of members (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (12 pages)
13 January 1997	Full accounts made up to 31 March 1996 (12 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
28 February 1996	Return made up to 27/01/96; full list of members (10 pages)
28 February 1996	Ad 10/01/95--------- Â£ si 99999@1 (2 pages)
28 February 1996	Ad 10/01/95--------- Â£ si 99999@1 (2 pages)
28 February 1996	Return made up to 27/01/96; full list of members (10 pages)
14 November 1995	Full accounts made up to 31 March 1995 (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (6 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
1 March 1995	Return made up to 27/01/95; full list of members 363(287) ‐ Registered office changed on 01/03/95 (9 pages)
1 March 1995	Return made up to 27/01/95; full list of members 363(287) ‐ Registered office changed on 01/03/95 (9 pages)
14 June 1994	Memorandum and Articles of Association (16 pages)
14 June 1994	Memorandum and Articles of Association (16 pages)
27 January 1994	Incorporation (19 pages)
27 January 1994	Incorporation (19 pages)

Sac Commercial Limited

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