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SIPS (HOLDINGS) LIMITED

SIPS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIPS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC525740
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIPS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIPS (HOLDINGS) LIMITED located?

    Registered Office Address
    Crossway
    Donibristle Industrial Estate
    KY11 9JE Dalgety Bay
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIPS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SIPS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for SIPS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 61 Springfield Road Salsburgh Shotts Lanarkshire ML7 4LP Scotland to Crossway Donibristle Industrial Estate Dalgety Bay Fife KY11 9JE on Mar 01, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Previous accounting period shortened from Aug 01, 2017 to Jul 31, 2017

    		1 pagesAA01

    Previous accounting period extended from Feb 28, 2017 to Aug 01, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2017 with updates

    		7 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIPS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Mark William
    Donibristle Industrial Estate
    KY11 9JE Dalgety Bay
    Crossway
    Fife
    Scotland
    		Director
    Donibristle Industrial Estate
    KY11 9JE Dalgety Bay
    Crossway
    Fife
    Scotland
    		ScotlandBritishCompany Director176650330001
    HYNDS, Caroline Ann
    Donibristle Industrial Estate
    KY11 9JE Dalgety Bay
    Crossway
    Fife
    Scotland
    		Director
    Donibristle Industrial Estate
    KY11 9JE Dalgety Bay
    Crossway
    Fife
    Scotland
    		United KingdomBritishCompany Director204740920001
    HYNDS, Patrick Leonard
    Donibristle Industrial Estate
    KY11 9JE Dalgety Bay
    Crossway
    Fife
    Scotland
    		Director
    Donibristle Industrial Estate
    KY11 9JE Dalgety Bay
    Crossway
    Fife
    Scotland
    		ScotlandBritishCompany Director970010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIPS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Leonard Hynds
    61 Springfield Road
    ML7 4LP Salsburgh
    C/O Grattan And Hynds Limited
    United Kingdom
    		Apr 06, 2016
    61 Springfield Road
    ML7 4LP Salsburgh
    C/O Grattan And Hynds Limited
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Ann Hynds
    Salsburgh
    ML7 4LP Shotts
    61 Springfield Road
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Salsburgh
    ML7 4LP Shotts
    61 Springfield Road
    Lanarkshire
    Scotland
    		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.
    • 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

    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