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STRATEGIC INTEGRATION LIMITED

Company number SC200302

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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)
21 Jan 2020 PSC07 Cessation of David Russell Sim as a person with significant control on 10 January 2020
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 120
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Nov 2018 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 64a Cumberland Street Edinburgh Midlothian EH3 6RE on 23 November 2018
21 Nov 2018 AD01 Registered office address changed from Northport Studio 9a Lossie Wynd Elgin Morayshire IV30 1PU Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 21 November 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 AD01 Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB to Northport Studio 9a Lossie Wynd Elgin Morayshire IV30 1PU on 8 June 2016
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jul 2014 CH01 Director's details changed for Mr Geoffrey Wilcock on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Mr David Russell Sim on 3 July 2014
03 Jul 2014 CH03 Secretary's details changed for Mr Geoffrey Wilcock on 3 July 2014
03 Jul 2014 AD01 Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB on 3 July 2014
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011