S.I.I.S. LIMITED: Filings

  • Overview

    Company NameS.I.I.S. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263726
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Change of details for United Tooling Solutions Limited as a person with significant control on Jan 21, 2025

    2 pagesPSC05

    Appointment of Mr Charles Alistair Ross Pask as a director on Feb 07, 2025

    2 pagesAP01

    Termination of appointment of Paul Philip Kilbride as a director on Feb 07, 2025

    1 pagesTM01

    Director's details changed for Mr Christopher Taylor on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Paul Philip Kilbride on Jan 23, 2025

    2 pagesCH01

    Termination of appointment of David Charles Jackson as a director on Aug 31, 2024

    1 pagesTM01

    Satisfaction of charge SC2637260003 in full

    1 pagesMR04

    Satisfaction of charge SC2637260004 in full

    1 pagesMR04

    Satisfaction of charge SC2637260005 in full

    1 pagesMR04

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of United Tooling Solutions Limited as a person with significant control on Mar 20, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Cessation of Siis Holdings Ltd as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Termination of appointment of David James Moran as a secretary on Mar 20, 2024

    1 pagesTM02

    Termination of appointment of Stephen Michael Brogan as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of David James Moran as a director on Mar 20, 2024

    1 pagesTM01

    Appointment of Mr Christopher Taylor as a director on Mar 20, 2024

    2 pagesAP01

    Appointment of David Charles Jackson as a director on Mar 20, 2024

    2 pagesAP01

    Appointment of Paul Philip Kilbride as a director on Mar 20, 2024

    2 pagesAP01

    Change of details for Siis Holdings Ltd as a person with significant control on Apr 22, 2022

    2 pagesPSC05

    Appointment of Mr David James Moran as a director on Nov 01, 2023

    2 pagesAP01

    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