Sac Limited

Company Name	Sac Limited
Company Status	Dissolved
Company Number	SC352509
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Fairbrother Jones Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Prof Wayne Powell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2017(8 years, 6 months after company formation)
Appointment Duration	5 years (closed 05 July 2022)
Role	Principal & Chief Executive
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Mr Richard John Colin Peebles
Status	Closed
Appointed	29 January 2018(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 05 July 2022)
Role	Company Director
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lahill House Upper Largo Leven Fife KY8 6JE Scotland

Director Name	Ms Janet Diana Swadling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Sac West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Ms Janet Diana Swadling
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Sac West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Ms Helen Howden
Status	Resigned
Appointed	09 June 2017(8 years, 6 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	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2017(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2018)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	www.sac.ac.uk

Location

Registered Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
21 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
10 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
8 February 2018	Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
8 February 2018	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
9 November 2017	Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
9 November 2017	Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 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	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 secretary 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 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)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 July 2016	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 12 July 2016 (1 page)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
21 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
29 October 2012	Registered office address changed from Sac Central Office West Mains Road Edinburgh EH9 3JG Scotland on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Sac Central Office West Mains Road Edinburgh EH9 3JG Scotland on 29 October 2012 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Janet Diana Swadling on 12 December 2009 (2 pages)
8 January 2010	Director's details changed for Janet Diana Swadling on 12 December 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Termination of appointment of Barbara Kahan as a director (1 page)
7 January 2010	Termination of appointment of Barbara Kahan as a director (1 page)
5 May 2009	Director and secretary appointed janet diana swadling (3 pages)
5 May 2009	Director and secretary appointed janet diana swadling (3 pages)
31 March 2009	Director appointed james randolph lindsay (3 pages)
31 March 2009	Director appointed james randolph lindsay (3 pages)
24 December 2008	Company name changed fairbrother jones LIMITED\certificate issued on 30/12/08 (2 pages)
24 December 2008	Company name changed fairbrother jones LIMITED\certificate issued on 30/12/08 (2 pages)
12 December 2008	Incorporation (12 pages)
12 December 2008	Incorporation (12 pages)

Sac Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland