| Company Name | Sac Ventures Limited |
|---|---|
| Director | Wayne Powell |
| Company Status | Active |
| Company Number | SC563823 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2017(7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof Wayne Powell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 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 |
| Secretary Name | Richard John Colin Peebles |
|---|---|
| Status | Current |
| Appointed | 06 September 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | Peter Wilson Building Kings Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Peter Wilson Building Kings Buildings West Mains Road Edinburgh EH9 3JG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
|---|---|
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 21 June 2023 | Termination of appointment of Richard John Colin Peebles as a secretary on 28 February 2023 (1 page) |
| 21 June 2023 | Appointment of Mrs Devon Mae Palmer Taylor as a secretary on 1 March 2023 (2 pages) |
| 3 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 5 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 19 November 2018 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Peter Wilson Building Kings Buildings West Mains Road Edinburgh EH9 3JG on 19 November 2018 (1 page) |
| 19 November 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 27 September 2018 | Appointment of Professor Wayne Powell as a director on 6 September 2018 (2 pages) |
| 27 September 2018 | Termination of appointment of Adrian Edward Robert Bell as a director on 6 September 2018 (1 page) |
| 17 September 2018 | Appointment of Richard John Colin Peebles as a secretary on 6 September 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 20 April 2017 | Incorporation Statement of capital on 2017-04-20
|
| 20 April 2017 | Incorporation Statement of capital on 2017-04-20
|