- Company Overview for S.I.I.S. LIMITED (SC263726)
- Filing history for S.I.I.S. LIMITED (SC263726)
- People for S.I.I.S. LIMITED (SC263726)
- Charges for S.I.I.S. LIMITED (SC263726)
- More for S.I.I.S. LIMITED (SC263726)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | PSC05 | Change of details for United Tooling Solutions Limited as a person with significant control on 21 January 2025 | |
| 07 Feb 2025 | AP01 | Appointment of Mr Charles Alistair Ross Pask as a director on 7 February 2025 | |
| 07 Feb 2025 | TM01 | Termination of appointment of Paul Philip Kilbride as a director on 7 February 2025 | |
| 23 Jan 2025 | CH01 | Director's details changed for Mr Christopher Taylor on 23 January 2025 | |
| 23 Jan 2025 | CH01 | Director's details changed for Paul Philip Kilbride on 23 January 2025 | |
| 03 Sep 2024 | TM01 | Termination of appointment of David Charles Jackson as a director on 31 August 2024 | |
| 27 Mar 2024 | MR04 | Satisfaction of charge SC2637260003 in full | |
| 27 Mar 2024 | MR04 | Satisfaction of charge SC2637260004 in full | |
| 27 Mar 2024 | MR04 | Satisfaction of charge SC2637260005 in full | |
| 25 Mar 2024 | CC04 | Statement of company's objects | |
| 25 Mar 2024 | MA | Memorandum and Articles of Association | |
| 25 Mar 2024 | RESOLUTIONS |
Resolutions
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| 25 Mar 2024 | PSC02 | Notification of United Tooling Solutions Limited as a person with significant control on 20 March 2024 | |
| 21 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with updates | |
| 20 Mar 2024 | PSC07 | Cessation of Siis Holdings Ltd as a person with significant control on 20 March 2024 | |
| 20 Mar 2024 | TM02 | Termination of appointment of David James Moran as a secretary on 20 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Stephen Michael Brogan as a director on 20 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of David James Moran as a director on 20 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Mr Christopher Taylor as a director on 20 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of David Charles Jackson as a director on 20 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Paul Philip Kilbride as a director on 20 March 2024 | |
| 27 Feb 2024 | PSC05 | Change of details for Siis Holdings Ltd as a person with significant control on 22 April 2022 | |
| 02 Nov 2023 | AP01 | Appointment of Mr David James Moran as a director on 1 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Gemma Victoria Mcrae as a director on 1 November 2023 |