| Company Name | Sustainable Asset Management Ltd |
|---|---|
| Directors | Christopher John Whitehead and Fraser Mackenzie |
| Company Status | Active |
| Company Number | SC477661 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher John Whitehead |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Mercantile Chambers Glasgow G2 6TB Scotland |
| Director Name | Fraser Mackenzie |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2016(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Business Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Mercantile Chambers Glasgow G2 6TB Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | Nelson Gilmour Smith 53 Bothwell Street Mercantile Chambers Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John Whitehead 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 19 October 2020 | Delivered on: 2 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 20 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 16 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 2 November 2020 | Registration of charge SC4776610001, created on 19 October 2020 (19 pages) |
| 21 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 6 October 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 6 October 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 29 August 2016 | Appointment of Fraser Mackenzie as a director on 20 August 2016 (2 pages) |
| 29 August 2016 | Appointment of Fraser Mackenzie as a director on 20 August 2016 (2 pages) |
| 29 August 2016 | Statement of capital following an allotment of shares on 20 August 2016
|
| 29 August 2016 | Statement of capital following an allotment of shares on 20 August 2016
|
| 16 August 2016 | Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 16 August 2016 (1 page) |
| 16 August 2016 | Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 16 August 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ to C/O Nelson Gilmour Smith 53 Bothwell Street Mercantile Chambers Glasgow G2 6TB on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ to C/O Nelson Gilmour Smith 53 Bothwell Street Mercantile Chambers Glasgow G2 6TB on 4 July 2016 (1 page) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 9 March 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 13 January 2015 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (2 pages) |
| 13 January 2015 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (2 pages) |
| 13 January 2015 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (2 pages) |
| 13 January 2015 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (2 pages) |