SIAS LIMITED

SC112949
5 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2019 insolvency Solvency Statement dated 17/12/19 2 Buy now
20 Dec 2019 resolution Resolution 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Pascal Mercier) 1 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
23 Sep 2019 officers Appointment of secretary (Mr Paul Morgan) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Andrew Mcnaughton) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Timothy Lewis) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2018 accounts Annual Accounts 54 Buy now
19 Jan 2018 officers Termination of appointment of director (Aidan Stuart Eaglestone) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of secretary (Daniel James Ventham) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Neil Johnstone) 1 Buy now
03 Oct 2017 accounts Annual Accounts 30 Buy now
27 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2017 officers Termination of appointment of secretary (John Evan Roberts) 1 Buy now
03 Jan 2017 officers Appointment of secretary (Mr Daniel James Ventham) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy O'neill) 1 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
08 Aug 2016 officers Appointment of director (Mr Neil Johnstone) 3 Buy now
19 May 2016 resolution Resolution 30 Buy now
12 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
12 May 2016 officers Appointment of secretary (John Evan Roberts) 2 Buy now
03 May 2016 officers Appointment of director (Mr Pascal Mercier) 2 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Tim O'neill) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr Aidan Stuart Eaglestone) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Sarah Muirhead) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Brian Mathieson) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Stephen Druitt) 1 Buy now
07 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
08 Jun 2015 accounts Annual Accounts 5 Buy now
07 May 2015 capital Notice of cancellation of shares 4 Buy now
07 May 2015 resolution Resolution 10 Buy now
07 May 2015 capital Return of purchase of own shares 3 Buy now
23 Feb 2015 capital Return of purchase of own shares 3 Buy now
19 Feb 2015 capital Notice of cancellation of shares 4 Buy now
19 Feb 2015 resolution Resolution 1 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
17 Apr 2014 capital Notice of cancellation of shares 4 Buy now
17 Apr 2014 capital Notice of cancellation of shares 4 Buy now
17 Apr 2014 capital Notice of cancellation of shares 4 Buy now
17 Apr 2014 capital Notice of cancellation of shares 4 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
12 Aug 2013 capital Notice of cancellation of shares 4 Buy now
12 Aug 2013 resolution Resolution 10 Buy now
12 Aug 2013 capital Return of purchase of own shares 3 Buy now
03 Jun 2013 accounts Annual Accounts 7 Buy now
28 May 2013 capital Notice of cancellation of shares 4 Buy now
28 May 2013 resolution Resolution 10 Buy now
28 May 2013 capital Return of purchase of own shares 3 Buy now
17 May 2013 capital Notice of cancellation of shares 4 Buy now
17 May 2013 resolution Resolution 10 Buy now
17 May 2013 capital Return of purchase of own shares 3 Buy now
31 Jan 2013 annual-return Annual Return 16 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
19 Apr 2012 capital Return of Allotment of shares 4 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 1 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Sarah Muirhead) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Stephen Druitt) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Brian Mathieson) 2 Buy now
11 Feb 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
10 Oct 2008 capital Ad 20/08/08\gbp si 3759@1=3759\gbp ic 53759/57518\ 2 Buy now
23 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
01 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 8 Buy now
24 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
24 Jan 2007 address Location of register of members 1 Buy now
24 Jan 2007 officers Secretary's particulars changed 1 Buy now
12 Jul 2006 accounts Annual Accounts 8 Buy now
22 Mar 2006 officers New secretary appointed 1 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
16 Mar 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: 37 manor place edinburgh EH3 7EB 1 Buy now
17 Aug 2005 accounts Annual Accounts 8 Buy now
27 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 8 Buy now
03 Sep 2004 resolution Resolution 11 Buy now
29 Apr 2004 capital £ ic 53759/50000 31/03/04 £ sr 3759@1=3759 1 Buy now
29 Apr 2004 resolution Resolution 1 Buy now
11 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
16 Jun 2003 accounts Annual Accounts 8 Buy now