SIAS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7EB

Company number SC112949
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 37 MANOR PLACE, EDINBURGH, SCOTLAND, EH3 7EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Second filing for the appointment of Mr Pascal Mercier as a director; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Evan Roberts as a secretary on 1 January 2017. The most likely internet sites of SIAS LIMITED are www.sias.co.uk, and www.sias.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Sias Limited is a Private Limited Company. The company registration number is SC112949. Sias Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Sias Limited is 37 Manor Place Edinburgh Scotland Eh3 7eb. . VENTHAM, Daniel James is a Secretary of the company. EAGLESTONE, Aidan Stuart is a Director of the company. JOHNSTONE, Neil is a Director of the company. MERCIER, Pascal is a Director of the company. Secretary ROBERTS, John Evan has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Secretary HENDERSON BOYD JACKSON W.S. has been resigned. Director DRUITT, Stephen John Whittick has been resigned. Director MATHIESON, Brian has been resigned. Director MUIRHEAD, Sarah has been resigned. Director O'NEILL, Timothy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VENTHAM, Daniel James
Appointed Date: 01 January 2017
Director
EAGLESTONE, Aidan Stuart
Appointed Date: 15 April 2016
61 years old
Director
JOHNSTONE, Neil
Appointed Date: 24 June 2016
69 years old
Director
MERCIER, Pascal
Appointed Date: 15 April 2016
53 years old

Resigned Directors

Secretary
ROBERTS, John Evan
Resigned: 01 January 2017
Appointed Date: 15 April 2016
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 06 April 2016
Appointed Date: 04 January 2006
Secretary
HENDERSON BOYD JACKSON W.S.
Resigned: 04 January 2006
Appointed Date: 29 December 1989
Director
DRUITT, Stephen John Whittick
Resigned: 15 April 2016
77 years old
Director
MATHIESON, Brian
Resigned: 15 April 2016
81 years old
Director
MUIRHEAD, Sarah
Resigned: 15 April 2016
67 years old
Director
O'NEILL, Timothy
Resigned: 01 January 2017
Appointed Date: 15 April 2016
60 years old

Persons With Significant Control

Systra Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

SIAS LIMITED Events

27 Feb 2017
Second filing for the appointment of Mr Pascal Mercier as a director
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Termination of appointment of John Evan Roberts as a secretary on 1 January 2017
03 Jan 2017
Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Timothy O'neill as a director on 1 January 2017
...
... and 134 more events
17 Jan 1989
Director resigned;new director appointed
11 Jan 1989
Secretary resigned;new secretary appointed
06 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1989
Registered office changed on 04/01/89 from: 24 castle st edinburgh EH2 3HT
23 Aug 1988
Incorporation

SIAS LIMITED Charges

17 July 1992
Standard security
Delivered: 17 July 1992
Status: Satisfied on 21 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 manor place, edinburgh.
7 February 1989
Floating charge
Delivered: 20 February 1989
Status: Satisfied on 7 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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