SOI LTD
EDINBURGH

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

Company number SC357234
Status Active
Incorporation Date 25 March 2009
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 thirty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 July 2016; Director's details changed for Mr Keith Millican on 8 August 2016. The most likely internet sites of SOI LTD are www.soi.co.uk, and www.soi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Soi Ltd is a Private Limited Company. The company registration number is SC357234. Soi Ltd has been working since 25 March 2009. The present status of the company is Active. The registered address of Soi Ltd is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. MILLICAN, Keith is a Director of the company. WATSON, Derek Alexander is a Director of the company. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Director MAGEE, Stephen Robert has been resigned. Director MUNDIE, Douglas Stewart has been resigned. Director SMITH, David Christopher has been resigned. Director GILLESPIE MACANDREW DIRECTORS LIMITED 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: 25 March 2009
Director
MILLICAN, Keith
Appointed Date: 28 February 2011
65 years old
Director
WATSON, Derek Alexander
Appointed Date: 24 April 2009
55 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 25 March 2009
Director
MAGEE, Stephen Robert
Resigned: 10 November 2015
Appointed Date: 25 August 2011
72 years old
Director
MUNDIE, Douglas Stewart
Resigned: 19 April 2013
Appointed Date: 24 April 2009
73 years old
Director
SMITH, David Christopher
Resigned: 24 April 2009
Appointed Date: 25 March 2009
56 years old
Director
GILLESPIE MACANDREW DIRECTORS LIMITED
Resigned: 24 April 2009
Appointed Date: 25 March 2009

Persons With Significant Control

Soi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOI LTD Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 July 2016
18 Aug 2016
Director's details changed for Mr Keith Millican on 8 August 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,001
25 Nov 2015
Termination of appointment of Stephen Robert Magee as a director on 10 November 2015
...
... and 24 more events
14 Jan 2010
Termination of appointment of David Smith as a director
14 Jan 2010
Termination of appointment of Gillespie Macandrew Directors Limited as a director
14 Jan 2010
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary
29 May 2009
Director's change of particulars / david smith / 23/05/2009
25 Mar 2009
Incorporation

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