Company NameSac Ventures Limited
DirectorWayne Powell
Company StatusActive
Company NumberSC563823
CategoryPrivate Limited Company
Incorporation Date20 April 2017(4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameProf Wayne Powell
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2018(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months
RolePrincipal And Chief Executive
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Secretary NameRichard John Colin Peebles
StatusCurrent
Appointed06 September 2018(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressPeter Wilson Building Kings Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Adrian Edward Robert Bell
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2017(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5th Floor Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland

Location

Registered AddressPeter Wilson Building Kings Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 April 2021 (2 months ago)
Next Return Due3 May 2022 (10 months, 1 week from now)

Filing History

5 May 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
23 December 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
8 June 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
28 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
19 November 2018Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
19 November 2018Registered 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)
27 September 2018Termination of appointment of Adrian Edward Robert Bell as a director on 6 September 2018 (1 page)
27 September 2018Appointment of Professor Wayne Powell as a director on 6 September 2018 (2 pages)
17 September 2018Appointment of Richard John Colin Peebles as a secretary on 6 September 2018 (2 pages)
10 May 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)