SIAS LIMITED

Company number SC112949

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 60,780	(5 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2019	TM01	Termination of appointment of Pascal Mercier as a director on 15 November 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Sep 2019	AP03	Appointment of Mr Paul Morgan as a secretary on 23 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Andrew Mcnaughton as a director on 23 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Timothy Lewis as a director on 23 September 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Jan 2019	AD01	Registered office address changed from 37 Manor Place Edinburgh EH3 7EB Scotland to 5 Thistle Street Edinburgh EH2 1DF on 14 January 2019	(1 page)
29 Nov 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
19 Jan 2018	TM01	Termination of appointment of Aidan Stuart Eaglestone as a director on 1 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	TM02	Termination of appointment of Daniel James Ventham as a secretary on 14 December 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Neil Johnstone as a director on 28 April 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
27 Feb 2017	RP04AP01	Second filing for the appointment of Mr Pascal Mercier as a director	(6 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
03 Jan 2017	TM02	Termination of appointment of John Evan Roberts as a secretary on 1 January 2017	(1 page)
03 Jan 2017	AP03	Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Timothy O'neill as a director on 1 January 2017	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next