SCOTTISH INVESTMENT OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | SC214260 |
| Category | Private Limited Company |
| Incorporated | 28 Dec 2000 |
| Age | 23 years, 4 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
SCOTTISH INVESTMENT OPERATIONS LIMITED is an active private limited company with number SC214260. It was incorporated 23 years, 4 months, 19 days ago, on 28 December 2000. The company address is 30 Glasgow Road, Edinburgh, EH12 8HL, Scotland.
Company Fillings
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Leigh
Notification date: 2023-11-01
Documents
Withdrawal of a person with significant control statement
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-12-19
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
Old address: 113 C/O Taxassist Accountants 113 st John's Road Edinburgh County (Optional) EH12 7SB United Kingdom
Change date: 2023-11-21
New address: 30 Glasgow Road Edinburgh EH12 8HL
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Leigh
Appointment date: 2023-10-30
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-23
Officer name: Denise Elisabeth Thomas
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mrs Emma Herd
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Mitchell
Appointment date: 2022-09-30
Documents
Change person director company with change date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stacey Kirk
Change date: 2023-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stacey Kirk
Appointment date: 2023-01-25
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Liddle
Appointment date: 2023-01-16
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Drysdale
Appointment date: 2022-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Gary Andrew James Logan
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Gordon Wright
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elspeth Sarah Henderson
Termination date: 2022-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Nicola Mary Mcintyre
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Steven William Forsyth
Documents
Accounts with accounts type unaudited abridged
Date: 10 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Adrian Newell
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Raymond Wales
Documents
Change registered office address company with date old address new address
Date: 03 May 2021
Action Date: 03 May 2021
Category: Address
Type: AD01
Old address: 24 Melville Street Edinburgh EH3 7NS
New address: 113 C/O Taxassist Accountants 113 st John's Road Edinburgh County (Optional) EH12 7SB
Change date: 2021-05-03
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Mary Mcintyre
Appointment date: 2021-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-29
Officer name: Mark Carruthers
Documents
Accounts with accounts type unaudited abridged
Date: 17 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Young
Termination date: 2020-11-26
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-25
Officer name: Mr Steven William Forsyth
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-25
Officer name: Mr Mark Daisley
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy Cunningham
Termination date: 2020-10-05
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-26
Officer name: Pauline Burns
Documents
Accounts with accounts type unaudited abridged
Date: 11 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janine Mary Hutchinson Nee Gellatly
Change date: 2019-05-22
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mrs Elaine Young
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Newell
Change date: 2019-05-22
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Stephen Carson
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mrs Janine Mary Hutchinson Nee Gellatly
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mr Adrian Newell
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type unaudited abridged
Date: 09 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Mr Gary Andrew James Logan
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynn Maguire
Appointment date: 2018-11-14
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Elaine Young
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Dawe
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Graeme Jones
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Carson
Appointment date: 2018-11-14
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Andy Cunningham
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Elisabeth Thomas
Appointment date: 2018-11-14
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Mark Carruthers
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Charles Bradley
Appointment date: 2018-11-14
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Scott Watson
Appointment date: 2018-11-14
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Mrs Elspeth Sarah Henderson
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Keith Derek Melville
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vida Rudkin
Termination date: 2018-11-14
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Ms Vida Rudkin
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elaine Young
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Wales
Appointment date: 2018-01-22
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derrick Williams
Termination date: 2017-12-31
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Graeme Jones
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Gordon Wright
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Ms Sue Dawe
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-01
Officer name: John Joseph Mcgrory
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Ross Thornburrow
Termination date: 2017-08-25
Documents
Termination secretary company with name termination date
Date: 23 Oct 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-25
Officer name: Alan Ross Thornburrow
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Elspeth Sarah Henderson
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Margaret Johnson
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 28 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-28
Documents
Change person secretary company with change date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-31
Officer name: Mr Alan Ross Thornburrow
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avril Mary Mclean
Termination date: 2016-10-31
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Andrew Stewart
Termination date: 2016-10-30
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 28 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-28
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 28 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-28
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr Derrick Williams
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Avril Mary Mclean
Appointment date: 2014-07-01
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Semple
Termination date: 2014-06-30
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Diane Elizabeth Crichton
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Burns
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 28 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-28
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Lees
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Connelly
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph Mcgrory
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hogg
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 28 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-28
Documents
Termination director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Thomson
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elspeth Sarah Henderson
Documents
Termination director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Mcewan
Documents
Capital allotment shares
Date: 20 Sep 2012
Action Date: 01 Sep 2012
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2012-09-01
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 28 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-28
Documents
Appoint person director company with name
Date: 14 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaret Johnson
Documents
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