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SOI GROUP LIMITED

Company number SC413672

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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)
31 May 2024	AP03	Appointment of Michael John Gettinby as a secretary on 31 May 2024	View PDF Appointment of Michael John Gettinby as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
26 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 42 pages (42 pages)
26 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
26 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2024	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC05	Change of details for St Andrews Applied Research Limited as a person with significant control on 27 February 2023	View PDF Change of details for St Andrews Applied Research Limited as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
28 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 42 pages (42 pages)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 1 page (1 page)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 40 pages (40 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Mr Derek Alexander Watson on 17 August 2021	View PDF Director's details changed for Mr Derek Alexander Watson on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Keith Millican on 17 August 2021	View PDF Director's details changed for Mr Keith Millican on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	View PDF Audit exemption subsidiary accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
01 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/20 - link opens in a new window - 37 pages (37 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/20 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SOI GROUP LIMITED

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