S.I.S. CLAIMS INVESTIGATORS LIMITED

Overview

Company Name	S.I.S. CLAIMS INVESTIGATORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239115
Jurisdiction	Scotland
Date of Creation	Nov 04, 2002

Summary

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

What is the purpose of S.I.S. CLAIMS INVESTIGATORS LIMITED?

Investigation activities (80300) / Administrative and support service activities

Where is S.I.S. CLAIMS INVESTIGATORS LIMITED located?

Registered Office Address	c/o MCLAY, MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for S.I.S. CLAIMS INVESTIGATORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for S.I.S. CLAIMS INVESTIGATORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for S.I.S. CLAIMS INVESTIGATORS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with updates	4 pages	CS01

Apr 14, 2022	Notification of Gareth Alexander Warke as a person with significant control on Apr 14, 2022	2 pages	PSC01

Apr 14, 2022	Notification of Tracey Anne Warke as a person with significant control on Apr 14, 2022	2 pages	PSC01

Apr 14, 2022	Appointment of Mr Gareth Alexander Warke as a director on Apr 14, 2022	2 pages	AP01

Apr 14, 2022	Appointment of Mrs Tracey Anne Warke as a director on Apr 14, 2022	2 pages	AP01

Apr 14, 2022	Cessation of Leslie James Trueman as a person with significant control on Apr 14, 2022	1 pages	PSC07

Apr 14, 2022	Cessation of Anne Isabel Trueman as a person with significant control on Apr 14, 2022	1 pages	PSC07

Apr 14, 2022	Termination of appointment of Leslie James Trueman as a director on Apr 14, 2022	1 pages	TM01

Apr 14, 2022	Termination of appointment of Leslie James Trueman as a secretary on Apr 14, 2022	1 pages	TM02

Apr 14, 2022	Termination of appointment of Anne Isabel Trueman as a director on Apr 14, 2022	1 pages	TM01

Jan 13, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of S.I.S. CLAIMS INVESTIGATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARKE, Gareth Alexander c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Apr 14, 2022		Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Scotland	British	1971-2	294818200001
WARKE, Tracey Anne c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Apr 14, 2022		Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Scotland	British	1971-11	294818030001
MURRAY, William Neil 70 Balmuildy Road G64 3AW Glasgow	Nov 04, 2002	Jun 06, 2005	Secretary	70 Balmuildy Road G64 3AW Glasgow		British		92156020002
TRUEMAN, Leslie James c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland	Jun 06, 2005	Apr 14, 2022	Secretary	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland		British		92156100001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 04, 2002	Nov 07, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MURRAY, William Neil 70 Balmuildy Road G64 3AW Glasgow	Nov 04, 2002	Jun 06, 2005	Director	70 Balmuildy Road G64 3AW Glasgow		British	1947-2	92156020002
TRUEMAN, Anne Isabel c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland	Jun 06, 2005	Apr 14, 2022	Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland	Scotland	British	1952-1	105675390001
TRUEMAN, Leslie James c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland	Nov 04, 2002	Apr 14, 2022	Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland	Scotland	British	1948-4	92156100001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 04, 2002	Nov 07, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.I.S. CLAIMS INVESTIGATORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Anne Warke c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Apr 14, 2022	c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gareth Alexander Warke c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Apr 14, 2022	c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Leslie James Trueman c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Apr 06, 2016	c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Isabel Trueman c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Apr 06, 2016	c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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