- Company Overview for S.I.T. SAVINGS LIMITED (SC091859)
- Filing history for S.I.T. SAVINGS LIMITED (SC091859)
- People for S.I.T. SAVINGS LIMITED (SC091859)
- Charges for S.I.T. SAVINGS LIMITED (SC091859)
- Insolvency for S.I.T. SAVINGS LIMITED (SC091859)
- More for S.I.T. SAVINGS LIMITED (SC091859)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Sep 2022 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on 30 September 2022 | |
21 Sep 2022 | MR04 | Satisfaction of charge SC0918590002 in full | |
21 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
14 Sep 2022 | TM01 | Termination of appointment of James Robert Will as a director on 1 September 2022 | |
14 Sep 2022 | TM01 | Termination of appointment of Kathryn Elizabeth Lamont as a director on 1 September 2022 | |
14 Sep 2022 | TM01 | Termination of appointment of Martin Peter Robertson as a director on 1 September 2022 | |
12 Sep 2022 | RESOLUTIONS |
Resolutions
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01 Jul 2022 | TM02 | Termination of appointment of Maitland Administration Services Limited as a secretary on 1 July 2022 | |
28 Apr 2022 | AD01 | Registered office address changed from 6 Albyn Place Edinburgh EH2 4NL to 16 Charlotte Square Edinburgh EH2 4DF on 28 April 2022 | |
24 Feb 2022 | AA | Full accounts made up to 31 October 2021 | |
01 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
28 Jan 2022 | AP01 | Appointment of Ms Kathryn Elizabeth Lamont as a director on 21 January 2022 | |
28 Jan 2022 | AP01 | Appointment of Mr James Robert Will as a director on 21 January 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Jenna Mcmahon as a director on 21 January 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Alasdair Scott Mckinnon as a director on 20 January 2022 | |
09 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
16 Feb 2021 | MR01 | Registration of charge SC0918590002, created on 10 February 2021 | |
02 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
15 Oct 2020 | AP04 | Appointment of Maitland Administration Services Limited as a secretary on 25 March 2020 | |
15 Oct 2020 | TM02 | Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 25 March 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
14 Feb 2020 | AA | Full accounts made up to 31 October 2019 | |
28 May 2019 | TM01 | Termination of appointment of Alan Michael Jamieson as a director on 22 May 2019 | |
28 May 2019 | AP01 | Appointment of Ms Jenna Mcmahon as a director on 22 May 2019 | |
13 May 2019 | AA | Full accounts made up to 31 October 2018 |