SOI GROUP LIMITED

SC413672
WALTER BOWER HOUSE MAIN STREET GUARDBRIDGE ST. ANDREWS KY16 0US

Documents

Documents
Date Category Description Pages
31 May 2024 officers Appointment of secretary (Michael John Gettinby) 2 Buy now
26 Apr 2024 accounts Annual Accounts 10 Buy now
26 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 42 Buy now
26 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
26 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
16 Apr 2024 officers Termination of appointment of secretary (Gillespie Macandrew Secretaries Limited) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2023 accounts Annual Accounts 10 Buy now
28 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
19 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 42 Buy now
19 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 3 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 10 Buy now
19 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 40 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Derek Alexander Watson) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Keith Millican) 2 Buy now
16 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 accounts Annual Accounts 10 Buy now
01 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 37 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 14 Buy now
17 Jan 2019 officers Termination of appointment of director (Mervyn David Jones) 1 Buy now
17 Jan 2019 officers Termination of appointment of director (Martin John Gardner Glynn) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Termination of appointment of director (Moya Maria Crawford) 1 Buy now
16 Nov 2018 accounts Annual Accounts 14 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 14 Buy now
03 Jan 2017 accounts Annual Accounts 14 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 officers Change of particulars for director (Mr Keith Millican) 2 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 officers Termination of appointment of director (Stephen Robert Magee) 1 Buy now
13 Nov 2015 accounts Annual Accounts 13 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
11 Dec 2014 accounts Annual Accounts 13 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Mervyn David Jones) 2 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
30 Oct 2013 accounts Annual Accounts 15 Buy now
24 Jul 2013 capital Return of Allotment of shares 3 Buy now
04 Jul 2013 officers Appointment of director (Mr Martin John Gardner Glynn) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Douglas Mundie) 1 Buy now
10 Jan 2013 annual-return Annual Return 7 Buy now
31 Oct 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
31 Oct 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
31 Oct 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Oct 2012 accounts Annual Accounts 16 Buy now
25 Jul 2012 capital Return of Allotment of shares 3 Buy now
07 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2012 officers Appointment of director (Mr Stephen Robert Magee) 2 Buy now
15 Feb 2012 officers Appointment of director (Mr Mervyn David Jones) 2 Buy now
15 Feb 2012 officers Appointment of director (Mrs Moya Maria Crawford) 3 Buy now
22 Dec 2011 incorporation Incorporation Company 24 Buy now