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Dato Capital United Kingdom

Sageman LTD

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MC90 LIMITED
SAGEGREEN CONSULTING LIMITED
SAGEMAN LIMITED

Details

Company type Private Limited Company, Active
Company Number SC667675
Universal Entity Code5041-9894-1357-7696
Record last updated Friday, July 17, 2020 8:48:52 AM UTC
Official Address 8 Lister Square Edinburgh Scotland Eh39gl Meadows/Morningside
There are 34 companies registered at this street
Postal Code EH39GL
Sector Public houses and bars

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SAGEMAN LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 16, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Registry Dec 2, 2013 Change of particulars for director Change of particulars for director
Registry Aug 7, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 7, 2013 Varying share rights and names Varying share rights and names
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 3900... Change of particulars for director 3900...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials May 27, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars 3900... Notice of change of directors or secretaries or in their particulars 3900...
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jun 9, 2006 Varying share rights and names Varying share rights and names
Registry Feb 2, 2006 Annual return Annual return
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Jul 15, 2005 Varying share rights and names Varying share rights and names
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 18, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Registry Oct 30, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Financials May 9, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Annual return Annual return
Registry Oct 24, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2000 Memorandum of association Memorandum of association
Registry Mar 14, 2000 Appointment of a director Appointment of a director
Registry Mar 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2000 Appointment of a director Appointment of a director
Registry Mar 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2000 Resignation of a director Resignation of a director
Registry Mar 13, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Company name change Company name change
Registry Mar 7, 2000 Change of name certificate Change of name certificate
Registry Feb 23, 2000 Company name change Company name change
Registry Feb 23, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Feb 22, 2000 Change of name certificate Change of name certificate
Registry Dec 30, 1999 Two appointments: 2 companies Two appointments: 2 companies

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