S.I.I.S. LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 0BD

Company number SC263726
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge SC2637260002, created on 25 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of S.I.I.S. LIMITED are www.siis.co.uk, and www.s-i-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Dundee Rail Station is 5.4 miles; to Invergowrie Rail Station is 7.2 miles; to Balmossie Rail Station is 7.3 miles; to Springfield Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I I S Limited is a Private Limited Company. The company registration number is SC263726. S I I S Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of S I I S Limited is 14 School Road Balmullo St Andrews Fife Ky16 0bd. . WOOD, Sharon is a Secretary of the company. WOOD, Robert Alastair is a Director of the company. Secretary ADAMS, Pamela Paul has been resigned. Secretary EDWARDS, Christopher Andrew has been resigned. Secretary PICKERING, Simon Geoffrey has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director EDWARDS, Christopher Andrew has been resigned. Director MCQUADE, Patrick has been resigned. Director PICKERING, Simon Geoffrey has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
WOOD, Sharon
Appointed Date: 29 January 2010
Director
WOOD, Robert Alastair
Appointed Date: 09 March 2004
64 years old

Resigned Directors

Secretary
ADAMS, Pamela Paul
Resigned: 17 April 2008
Appointed Date: 17 November 2006
Secretary
EDWARDS, Christopher Andrew
Resigned: 14 December 2004
Appointed Date: 11 March 2004
Secretary
PICKERING, Simon Geoffrey
Resigned: 17 November 2006
Appointed Date: 14 December 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 19 February 2004
Director
EDWARDS, Christopher Andrew
Resigned: 14 December 2004
Appointed Date: 11 March 2004
49 years old
Director
MCQUADE, Patrick
Resigned: 13 January 2006
Appointed Date: 01 March 2005
75 years old
Director
PICKERING, Simon Geoffrey
Resigned: 17 November 2006
Appointed Date: 01 March 2005
53 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 19 February 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Robert Alastair Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I.I.S. LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Registration of charge SC2637260002, created on 25 November 2016
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
10 Mar 2004
Registered office changed on 10/03/04 from: 91 hanover street edinburgh EH2 1DJ
10 Mar 2004
Director resigned
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
19 Feb 2004
Incorporation

S.I.I.S. LIMITED Charges

25 November 2016
Charge code SC26 3726 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
25 March 2008
Bond & floating charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

S.I.H. CURTAINS LIMITED S.I.H.W. LIMITED S.I.J. PROMOTIONS LIMITED S.I.L.K. BUSINESS SOLUTIONS LTD S.I.LOCKWOOD TRANSPORT LTD S.I.LOCUM LIMITED S.I.M CONSULTING LTD