S.I.R. LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC119245
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of S.I.R. LIMITED are www.sir.co.uk, and www.s-i-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. S I R Limited is a Private Limited Company. The company registration number is SC119245. S I R Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of S I R Limited is 33 Kittoch Street East Kilbride Glasgow G74 4jw. . SMALL, Alison Mary is a Secretary of the company. SMALL, Gary Keith is a Director of the company. SMALL, Steven Grant is a Director of the company. Secretary SMALL, Elizabeth Martin has been resigned. Director JOHNSTONE, William has been resigned. Director KERR, John has been resigned. Director SMALL, Keith has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
SMALL, Alison Mary
Appointed Date: 20 June 2014
Director
SMALL, Gary Keith
Appointed Date: 21 February 2002
59 years old
Director
SMALL, Steven Grant
Appointed Date: 21 February 2002
56 years old

Resigned Directors

Secretary
SMALL, Elizabeth Martin
Resigned: 20 June 2014
Director
JOHNSTONE, William
Resigned: 28 August 1992
Appointed Date: 26 January 1992
87 years old
Director
KERR, John
Resigned: 30 November 2011
Appointed Date: 21 February 2002
77 years old
Director
SMALL, Keith
Resigned: 31 October 2012
83 years old

Persons With Significant Control

Gary Keith Small
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Small
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I.R. LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 15,002
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 15,000
...
... and 69 more events
15 Aug 1989
Secretary resigned;new secretary appointed
15 Aug 1989
Director resigned;new director appointed
15 Aug 1989
Registered office changed on 15/08/89 from: 24 great king street edinburgh EH3 6QN
14 Aug 1989
88(2) 020889 9998 x £1 ord shrs
28 Jul 1989
Incorporation

S.I.R. LIMITED Charges

4 August 1999
Floating charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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