SIRON LIMITED

Overview

Company Name	SIRON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211601
Jurisdiction	Scotland
Date of Creation	Oct 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIRON LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SIRON LIMITED located?

Registered Office Address	C/O Forvis Mazars Llp, Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SIRON LIMITED?

Previous Company Names
Company Name	From	Until
JAMMA UMOJA (GROUP) LIMITED	Nov 28, 2001	Nov 28, 2001
FRASCK GROUP LIMITED	Oct 03, 2000	Oct 03, 2000

What are the latest accounts for SIRON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for SIRON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for SIRON LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Appointment of Mrs Ezmaii Bulsara-Crosbie as a director on Apr 20, 2025	2 pages	AP01

Apr 16, 2025	Appointment of Mrs Naomii Crosbie Serrant as a director on Apr 15, 2025	2 pages	AP01

Jul 09, 2024	Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jul 09, 2024	1 pages	AD01

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Group of companies' accounts made up to Jul 31, 2023	22 pages	AA

Jul 06, 2023	Total exemption full accounts made up to Jul 31, 2022	14 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

Jul 06, 2023	Cessation of Simon Williams as a person with significant control on Jun 14, 2023	1 pages	PSC07

Jul 05, 2023	Cancellation of shares. Statement of capital on Jun 14, 2023 Capital: GBP 250	4 pages	SH06

Jul 05, 2023	Purchase of own shares.	4 pages	SH03

Mar 17, 2023	Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 17, 2023	1 pages	AD01

Oct 20, 2022	Termination of appointment of Simon Williams as a director on Oct 19, 2022	1 pages	TM01

Oct 20, 2022	Termination of appointment of Simon Williams as a secretary on Oct 19, 2022	1 pages	TM02

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with updates	4 pages	CS01

May 19, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Jul 31, 2020	14 pages	AA

Nov 11, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Total exemption full accounts made up to Jul 31, 2019	15 pages	AA

Oct 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Amended total exemption full accounts made up to Jul 31, 2018	14 pages	AAMD

May 02, 2019	Total exemption full accounts made up to Jul 31, 2018	14 pages	AA

Jan 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2019	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SIRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULSARA-CROSBIE, Ezmaii Plaistow Lane BR1 3JE Bromley 94 England	Apr 20, 2025		Director	Plaistow Lane BR1 3JE Bromley 94 England	England	British	1992-7	Registered Provider	335262980001
CROSBIE, Ronald 42 Norbury Court Road SW16 4HT London	Oct 03, 2002		Director	42 Norbury Court Road SW16 4HT London	England	British	1951-3	Social Worker	86460380001
CROSBIE SERRANT, Naomii Haling Park Road CR2 6NJ South Croydon 23 London England	Apr 15, 2025		Director	Haling Park Road CR2 6NJ South Croydon 23 London England	England	British	1986-5	Managing Director	334797340001
WILLIAMS, Simon 19 Downs Road BR3 5JY Beckenham Kent	Oct 03, 2000	Oct 19, 2022	Secretary	19 Downs Road BR3 5JY Beckenham Kent		British		Social Worker	59627540001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 03, 2000	Oct 03, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
WILLIAMS, Simon 19 Downs Road BR3 5JY Beckenham Kent	Oct 03, 2000	Oct 19, 2022	Director	19 Downs Road BR3 5JY Beckenham Kent	United Kingdom	British	1946-3	Social Worker	59627540001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 03, 2000	Oct 03, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Williams Downs Road BR3 5JY Beckenham 19 Downs Road England	Apr 06, 2016	Downs Road BR3 5JY Beckenham 19 Downs Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ronald Crosbie Norbury Court Road SW16 4HT London 42 Norbury Court Road England	Apr 06, 2016	Norbury Court Road SW16 4HT London 42 Norbury Court Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SIRON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 29, 2011 Delivered On Aug 05, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 05, 2011Registration of a charge (MG01s)
Floating charge	Created On Feb 28, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 20, 2008Registration of a charge (410)
Floating charge	Created On Mar 07, 2002 Delivered On Mar 22, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2002Registration of a charge (410)

View Detailed Information on Charges

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