S.I.T. SAVINGS LIMITED
Overview
| Company Name | S.I.T. SAVINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC091859 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S.I.T. SAVINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is S.I.T. SAVINGS LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.I.T. SAVINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANDPINE LIMITED | Feb 26, 1985 | Feb 26, 1985 |
What are the latest accounts for S.I.T. SAVINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for S.I.T. SAVINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2023 |
| Next Confirmation Statement Due | Feb 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2022 |
| Overdue | Yes |
What are the latest filings for S.I.T. SAVINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on Sep 30, 2022 | 2 pages | AD01 | ||||||||||
Satisfaction of charge SC0918590002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of James Robert Will as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Elizabeth Lamont as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Peter Robertson as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Maitland Administration Services Limited as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6 Albyn Place Edinburgh EH2 4NL to 16 Charlotte Square Edinburgh EH2 4DF on Apr 28, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Kathryn Elizabeth Lamont as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Robert Will as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenna Mcmahon as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair Scott Mckinnon as a director on Jan 20, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 13 pages | AA | ||||||||||
Registration of charge SC0918590002, created on Feb 10, 2021 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Maitland Administration Services Limited as a secretary on Mar 25, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on Mar 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Alan Michael Jamieson as a director on May 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jenna Mcmahon as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2018 | 13 pages | AA | ||||||||||
Who are the officers of S.I.T. SAVINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREASEY, Michael | Secretary | 6 Albyn Place Edinburgh EH2 4NL | British | 125120040001 | ||||||||||
| HARDING, Iain Mcneil | Secretary | Grosvenor Cottage 17 Main Street EH31 2DR Gullane East Lothian | British | 277140001 | ||||||||||
| HARDING, Iain Mcneil | Secretary | Grosvenor Cottage 17 Main Street EH31 2DR Gullane East Lothian | British | 277140001 | ||||||||||
| HAY, Steven Young | Secretary | 3 Ellisland Avenue KY2 6DB Kirkcaldy Fife | British | 96296560001 | ||||||||||
| JEFFREY, Alan Patterson | Secretary | 33 Palmerston Place EH12 5AU Edinburgh Midlothian | British | 776740001 | ||||||||||
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Secretary | Forth Street EH1 3LH Edinburgh 20 Scotland |
| 182150210002 | ||||||||||
| MAITLAND ADMINISTRATION SERVICES LIMITED | Secretary | Rodney Way CM1 3BY Chelmsford Hamilton Center England |
| 149044550002 | ||||||||||
| HARDING, Iain Mcneil | Director | 9/4 New Cut Rigg Craighall Road EH6 4QR Edinburgh | British | 277140003 | ||||||||||
| HAY, Steven Young | Director | 6 Albyn Place Edinburgh EH2 4NL | Scotland | British | 96296560002 | |||||||||
| JAMIESON, Alan Michael | Director | 6 Albyn Place Edinburgh EH2 4NL | United Kingdom | British | 96296490002 | |||||||||
| KENNEDY, John | Director | 6 Albyn Place Edinburgh EH2 4NL | United Kingdom | British | 188811350001 | |||||||||
| LAMONT, Kathryn Elizabeth | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 238821390001 | |||||||||
| MCKINNON, Alasdair Scott | Director | 6 Albyn Place Edinburgh EH2 4NL | Scotland | British | 190296490001 | |||||||||
| MCLEISH, Ian Clelland | Director | 18 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | British | 297130001 | ||||||||||
| MCMAHON, Jenna | Director | 6 Albyn Place Edinburgh EH2 4NL | Scotland | British | 258929750001 | |||||||||
| NESS, Donald Henry Rothwell | Director | 42 Frogston Road West EH10 7AJ Edinburgh Midlothian | British | 297140001 | ||||||||||
| NESS, Donald Henry Rothwell | Director | 42 Frogston Road West EH10 7AJ Edinburgh Midlothian | British | 297140001 | ||||||||||
| ROBERTSON, Martin Peter | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 190296330001 | |||||||||
| WILL, James Robert | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 224663780001 |
Who are the persons with significant control of S.I.T. SAVINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scottish Investment Trust Plc | Apr 06, 2016 | Albyn Place EH2 4NL Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does S.I.T. SAVINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2021 Delivered On Feb 16, 2021 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & floating charge | Created On Apr 25, 1985 Delivered On May 09, 1985 | Satisfied | Amount secured All moneys due, or to become due by the scottish investment trust PLC | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does S.I.T. SAVINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0