About

Registered Number: SC151249
Date of Incorporation: 06/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: West Mains Road, Edinburgh, Midlothian, EH9 3JG

 

Having been setup in 1994, Sac Corporate Trustee Ltd has its registered office in Midlothian, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Peter 14 December 1995 12 December 1997 1
Secretary Name Appointed Resigned Total Appointments
PEEBLES, Richard John Colin 29 January 2018 - 1
HOWDEN, Helen 09 June 2017 06 July 2017 1
MROTON FRASER SECRETARIES LIMITED 06 July 2017 28 January 2018 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 19 June 2018
CS01 - N/A 06 June 2018
TM01 - Termination of appointment of director 20 April 2018
AP03 - Appointment of secretary 30 January 2018
TM02 - Termination of appointment of secretary 30 January 2018
AA - Annual Accounts 12 December 2017
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
AP04 - Appointment of corporate secretary 21 August 2017
TM01 - Termination of appointment of director 18 August 2017
TM02 - Termination of appointment of secretary 13 July 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 20 June 2017
AP03 - Appointment of secretary 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM02 - Termination of appointment of secretary 09 June 2017
AA - Annual Accounts 07 January 2017
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 29 June 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 01 October 2015
CH01 - Change of particulars for director 03 September 2015
AR01 - Annual Return 29 June 2015
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 04 December 2014
AA - Annual Accounts 13 October 2014
CH01 - Change of particulars for director 04 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 11 June 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 24 February 2014
AP01 - Appointment of director 24 February 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 27 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 21 December 2012
RESOLUTIONS - N/A 22 November 2012
MEM/ARTS - N/A 22 November 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
AA - Annual Accounts 22 September 2011
AP01 - Appointment of director 15 August 2011
AR01 - Annual Return 30 June 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 13 October 2010
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 09 July 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 14 December 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
363a - Annual Return 16 June 2009
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
363s - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 18 November 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363a - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 14 September 2003
363a - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
AA - Annual Accounts 08 October 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
363a - Annual Return 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
AA - Annual Accounts 04 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
363a - Annual Return 03 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288c - Notice of change of directors or secretaries or in their particulars 03 November 2000
AA - Annual Accounts 19 October 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
363a - Annual Return 04 July 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
AA - Annual Accounts 22 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363a - Annual Return 22 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
AA - Annual Accounts 26 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
363s - Annual Return 23 June 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
AA - Annual Accounts 22 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 13 January 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
363s - Annual Return 20 June 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
AA - Annual Accounts 13 November 1995
363s - Annual Return 16 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 04 November 1994
288 - N/A 28 October 1994
288 - N/A 19 October 1994
288 - N/A 15 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1994
NEWINC - New incorporation documents 06 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.