SI HOLDINGS LIMITED

SC109439
23 ST. ANDREW SQUARE EDINBURGH EH2 1BB

Documents

Documents
Date Category Description Pages
01 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
01 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Nov 2024 insolvency Solvency Statement dated 08/10/24 1 Buy now
01 Nov 2024 resolution Resolution 2 Buy now
21 Oct 2024 capital Statement of capital (Section 108) 5 Buy now
21 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2024 insolvency Solvency Statement dated 09/10/24 1 Buy now
21 Oct 2024 resolution Resolution 2 Buy now
30 Sep 2024 accounts Annual Accounts 20 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 officers Change of particulars for director (Ms Laura Helen Chambers) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Gary Nicholas Cotton) 2 Buy now
11 Aug 2023 accounts Annual Accounts 21 Buy now
16 Jun 2023 officers Appointment of director (Ms Laura Helen Chambers) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Terry Yodaiken) 1 Buy now
06 Feb 2023 officers Termination of appointment of director (Shayne Daniel Salter) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 21 Buy now
21 Jul 2022 officers Change of particulars for director (Mr Terry Yodaiken) 2 Buy now
11 Jul 2022 officers Termination of appointment of secretary (Scott Robert Allen) 1 Buy now
31 May 2022 officers Termination of appointment of director (Adrian Patrick John Hilderly) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of director (Mr Gary Nicholas Cotton) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Shayne Daniel Salter) 2 Buy now
09 Jul 2021 accounts Annual Accounts 21 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 accounts Annual Accounts 21 Buy now
04 Aug 2020 capital Return of Allotment of shares 3 Buy now
20 May 2020 officers Appointment of secretary (Mr Scott Robert Allen) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Terry Yodaiken) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Terry Yodaiken) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Terry Yodaiken) 2 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2019 accounts Annual Accounts 16 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 capital Return of Allotment of shares 3 Buy now
19 Sep 2019 resolution Resolution 30 Buy now
26 Jun 2019 officers Appointment of director (Mr Shayne Daniel Salter) 2 Buy now
23 Jan 2019 accounts Annual Accounts 16 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 15 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 15 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 officers Termination of appointment of director (James Breyley) 1 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Adrian Hilderly) 2 Buy now
24 Nov 2015 accounts Annual Accounts 14 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
28 Oct 2015 officers Appointment of director (Mr Terry Yodaiken) 2 Buy now
28 Oct 2015 officers Appointment of director (Mr Adrian Hilderly) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Grant Ferguson) 1 Buy now
05 Mar 2015 officers Termination of appointment of secretary (Gillian Victoria Davies) 1 Buy now
05 Mar 2015 officers Appointment of secretary (Ms Rebecca Sarah Sheppard) 2 Buy now
05 Mar 2015 officers Appointment of secretary (Ms Rebecca Sarah Sheppard) 2 Buy now
05 Mar 2015 officers Termination of appointment of secretary (Gillian Victoria Davies) 1 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 accounts Annual Accounts 13 Buy now
02 Sep 2014 officers Termination of appointment of secretary (Adrian Charles Newlands Smith) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Adrian Charles Newlands Smith) 1 Buy now
02 Jan 2014 officers Appointment of director (Adrian Charles Newlands Smith) 2 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 12 Buy now
08 Jul 2013 officers Termination of appointment of director (John Dempsey) 1 Buy now
01 Jul 2013 officers Appointment of director (Grant Ferguson) 2 Buy now
25 Mar 2013 officers Appointment of director (John Robert Dempsey) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Gary Withers) 1 Buy now
28 Dec 2012 officers Termination of appointment of director (Michael Tulloch) 1 Buy now
24 Dec 2012 officers Appointment of director (Mr James Breyley) 2 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
08 Nov 2012 accounts Annual Accounts 12 Buy now
17 Feb 2012 officers Appointment of director (Mr Michael Graeme Tulloch) 2 Buy now
17 Feb 2012 officers Termination of appointment of director (Gregory Cooper) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Janet Carey) 1 Buy now
13 Dec 2011 accounts Annual Accounts 11 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
01 Nov 2010 officers Appointment of director (Mrs Janet Irene Carey) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Stuart Paul) 1 Buy now
25 Oct 2010 accounts Annual Accounts 12 Buy now
30 Jun 2010 officers Appointment of director (Mr Gary Nigel Withers) 2 Buy now
30 Jun 2010 annual-return Annual Return 4 Buy now
06 Nov 2009 officers Change of particulars for secretary (Adrian Charles Newlands Smith) 3 Buy now
06 Nov 2009 officers Change of particulars for secretary (Gillian Victoria Davies) 3 Buy now
06 Nov 2009 officers Change of particulars for director (Stuart Watson Paul) 3 Buy now
06 Nov 2009 officers Change of particulars for director (Gregory Robert Cooper) 3 Buy now
23 Oct 2009 accounts Annual Accounts 12 Buy now
16 Dec 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2008 insolvency Solvency statement dated 03/12/08 2 Buy now
16 Dec 2008 capital Min detail amend capital eff 03/12/08 1 Buy now
16 Dec 2008 resolution Resolution 2 Buy now
16 Dec 2008 accounts Annual Accounts 12 Buy now
04 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
04 Nov 2008 officers Secretary's change of particulars / gillian davies / 20/09/2008 1 Buy now
19 Nov 2007 auditors Auditors Resignation Company 2 Buy now
14 Nov 2007 auditors Auditors Resignation Company 2 Buy now
13 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
08 Nov 2007 accounts Annual Accounts 12 Buy now