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SIEXEC 8020 LIMITED

SIEXEC 8020 LIMITED

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

    • Overview

    Company NameSIEXEC 8020 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC671167
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIEXEC 8020 LIMITED?

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

    Where is SIEXEC 8020 LIMITED located?

    Registered Office Address
    Fourth Floor
    68-70 George Street
    EH2 2LR Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIEXEC 8020 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIEXEC 8020 LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for SIEXEC 8020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		9 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		10 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Change of details for Highland and Universal Securities Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Statement of capital on Dec 19, 2022

    • Capital: GBP 152,251.72
    		4 pagesSH19

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 20, 2021

    • Capital: GBP 152,251.72
    		3 pagesSH01
    View All Filings

    Who are the officers of SIEXEC 8020 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    		Secretary
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    Identification TypeUK Limited Company
    Registration Number03449071
    		141739520001
    BERTHINUSSEN, John Douglas
    68-70
    George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    		Director
    68-70
    George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    		United KingdomBritish137514390004
    CUSITER, Calum Geoffrey
    68-70
    George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    		Director
    68-70
    George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    		United KingdomBritish237046420001
    MACFIE, Andrew James
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    		Director
    68-70 George Street
    EH2 2LR Edinburgh
    Fourth Floor
    Scotland
    		ScotlandBritish33487610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIEXEC 8020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highland And Universal Securities Limited
    Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House,
    England
    		Aug 18, 2020
    Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEnglnad And Wlaes
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number03449071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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