SOI GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC413672
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Keith Millican on 8 August 2016. The most likely internet sites of SOI GROUP LIMITED are www.soigroup.co.uk, and www.soi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Soi Group Limited is a Private Limited Company. The company registration number is SC413672. Soi Group Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Soi Group Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. CRAWFORD, Moya Maria is a Director of the company. GLYNN, Martin John Gardner is a Director of the company. JONES, Mervyn David is a Director of the company. MILLICAN, Keith is a Director of the company. WATSON, Derek Alexander is a Director of the company. Director MAGEE, Stephen Robert has been resigned. Director MUNDIE, Douglas Stewart has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 22 December 2011
Director
CRAWFORD, Moya Maria
Appointed Date: 23 January 2012
67 years old
Director
GLYNN, Martin John Gardner
Appointed Date: 28 May 2013
74 years old
Director
JONES, Mervyn David
Appointed Date: 23 January 2012
69 years old
Director
MILLICAN, Keith
Appointed Date: 22 December 2011
65 years old
Director
WATSON, Derek Alexander
Appointed Date: 22 December 2011
55 years old

Resigned Directors

Director
MAGEE, Stephen Robert
Resigned: 10 November 2015
Appointed Date: 23 January 2012
72 years old
Director
MUNDIE, Douglas Stewart
Resigned: 19 April 2013
Appointed Date: 22 December 2011
73 years old

Persons With Significant Control

St Andrews Applied Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOI GROUP LIMITED Events

03 Jan 2017
Full accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
18 Aug 2016
Director's details changed for Mr Keith Millican on 8 August 2016
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,900,001
25 Nov 2015
Termination of appointment of Stephen Robert Magee as a director on 10 November 2015
...
... and 16 more events
07 Jun 2012
Current accounting period shortened from 31 December 2012 to 31 July 2012
15 Feb 2012
Appointment of Mr Stephen Robert Magee as a director
  • ANNOTATION A second filed AP01 was registered on 31/10/2012
15 Feb 2012
Appointment of Mr Mervyn David Jones as a director
  • ANNOTATION A second filed AP01 was registered on 31/10/2012
15 Feb 2012
Appointment of Mrs Moya Maria Crawford as a director
  • ANNOTATION A second filed AP01 was registered on 31/10/2012
22 Dec 2011
Incorporation

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