SIAS LIMITED

Company number SC112949

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Aug 2016	AP01	Appointment of Mr Neil Johnstone as a director on 24 June 2016	(3 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 May 2016	CC04	Statement of company's objects	(2 pages)
12 May 2016	AP03	Appointment of John Evan Roberts as a secretary on 15 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Pascal Mercier as a director on 15 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/02/2017	(2 pages)
29 Apr 2016	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 37 Manor Place Edinburgh EH3 7EB on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Tim O'neill as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Aidan Stuart Eaglestone as a director on 15 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Sarah Muirhead as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Brian Mathieson as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Stephen Druitt as a director on 15 April 2016	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Apr 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 April 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 60,780	(6 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 May 2015	SH06	Cancellation of shares. Statement of capital on 24 March 2015 GBP 61,073	(4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
07 May 2015	SH03	Purchase of own shares.	(3 pages)
23 Feb 2015	SH03	Purchase of own shares.	(3 pages)
19 Feb 2015	SH06	Cancellation of shares. Statement of capital on 10 February 2015 GBP 60,780	(4 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 61,073	(6 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 61,463	(4 pages)

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