- 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) |
|---|---|---|---|
| 22 Apr 2022 | TM01 | Termination of appointment of Robert Alastair Wood as a director on 22 April 2022 | |
| 22 Apr 2022 | TM02 | Termination of appointment of Sharon Wood as a secretary on 22 April 2022 | |
| 22 Apr 2022 | PSC07 | Cessation of Sharon Wood as a person with significant control on 22 April 2022 | |
| 22 Apr 2022 | PSC07 | Cessation of Robert Alastair Wood as a person with significant control on 22 April 2022 | |
| 20 Apr 2022 | MR04 | Satisfaction of charge 1 in full | |
| 13 Apr 2022 | MR04 | Satisfaction of charge SC2637260002 in full | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 01 Dec 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with updates | |
| 02 Jan 2020 | AD01 | Registered office address changed from 14 School Road Balmullo St. Andrews Fife KY16 0BD to Unit 3 & 4 Block 13, Muirhead Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PE on 2 January 2020 | |
| 23 Oct 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
| 19 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
| 03 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 23 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 09 Dec 2016 | MR01 | Registration of charge SC2637260002, created on 25 November 2016 | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |