SIRON LIMITED
EDINBURGH JAMMA UMOJA (GROUP) LIMITED FRASCK GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC211601
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address MAZARS LLP APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIRON LIMITED are www.siron.co.uk, and www.siron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siron Limited is a Private Limited Company. The company registration number is SC211601. Siron Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Siron Limited is Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . WILLIAMS, Simon is a Secretary of the company. CROSBIE, Ronald is a Director of the company. WILLIAMS, Simon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Simon
Appointed Date: 03 October 2000

Director
CROSBIE, Ronald
Appointed Date: 03 October 2002
74 years old

Director
WILLIAMS, Simon
Appointed Date: 03 October 2000
79 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Simon Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Crosbie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRON LIMITED Events

01 Dec 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500

06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
01 Mar 2002
First Gazette notice for compulsory strike-off
28 Nov 2001
Company name changed frasck group LIMITED\certificate issued on 28/11/01
05 Oct 2000
Secretary resigned
05 Oct 2000
Director resigned
03 Oct 2000
Incorporation

SIRON LIMITED Charges

29 July 2011
Floating charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 February 2008
Floating charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 March 2002
Floating charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…