SIS SCOTLAND LTD
Overview
| Company Name | SIS SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC512077 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIS SCOTLAND LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIS SCOTLAND LTD located?
| Registered Office Address | 1 Golf Road, Clarkston G76 7HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIS SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| STELLAR SERVICES SCOTLAND LTD | Jan 15, 2025 | Jan 15, 2025 |
| STELLAR ROOFING AND GENERAL BUILDING LIMITED | Mar 21, 2022 | Mar 21, 2022 |
| C HANLON GAS SERVICING LIMITED | Jul 31, 2015 | Jul 31, 2015 |
What are the latest accounts for SIS SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SIS SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SIS SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Helen Camille Hanlon as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stellar services scotland LTD\certificate issued on 24/01/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed stellar roofing and general building LIMITED\certificate issued on 15/01/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed c hanlon gas servicing LIMITED\certificate issued on 21/03/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SIS SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANLON, Helen Camille | Secretary | W1G 9QR London 29 Harley Street England | 199849690001 | |||||||
| HANLON, Helen Camille | Director | W1G 9QR London 29 Harley Street England | Scotland | British | 199848920001 |
Who are the persons with significant control of SIS SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Camille Hanlon | Jun 01, 2016 | G76 7HU Glasgow 1 Golf Road, Clarkston | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIS SCOTLAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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