SIRAS LIMITED
| Status | DISSOLVED |
| Company No. | SC348539 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2008 |
| Age | 15 years, 8 months, 29 days |
| Jurisdiction | Scotland |
| Dissolution | 11 Apr 2021 |
| Years | 3 years, 2 months, 4 days |
SUMMARY
SIRAS LIMITED is an dissolved private limited company with number SC348539. It was incorporated 15 years, 8 months, 29 days ago, on 16 September 2008 and it was dissolved 3 years, 2 months, 4 days ago, on 11 April 2021. The company address is 32 Deanston Avenue 32 Deanston Avenue, Glasgow, G78 2BP.
Company Fillings
Liquidation voluntary creditors return of final meeting scotland
Date: 11 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14(Scot)
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
New address: 32 Deanston Avenue Barrhead Glasgow G78 2BP
Old address: C/O David Smith 196/3 Morrison Street Edinburgh EH3 8EB Scotland
Change date: 2017-12-11
Documents
Resolution
Date: 11 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 02 Oct 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-06
Psc name: David Siras
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2016
Action Date: 23 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-23
Old address: 18 Polmuir Road Aberdeen AB11 7SY
New address: C/O David Smith 196/3 Morrison Street Edinburgh EH3 8EB
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr David Smith
Documents
Accounts amended with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AAMD
Made up date: 2013-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-21
New address: 18 Polmuir Road Aberdeen AB11 7SY
Old address: C/O David Smith 28 Albany Court Albany Court Gordon Street Aberdeen AB11 6FG Scotland
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 16 Oct 2013
Action Date: 16 Oct 2013
Category: Address
Type: AD01
Old address: 50 School Road Peterculter Aberdeenshire AB14 0RE Scotland
Change date: 2013-10-16
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Change person director company with change date
Date: 15 Oct 2012
Action Date: 15 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-15
Officer name: Mr David Smith
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 16 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-16
Documents
Change person director company with change date
Date: 02 Nov 2010
Action Date: 16 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Smith
Change date: 2010-09-16
Documents
Change registered office address company with date old address
Date: 02 Nov 2010
Action Date: 02 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-02
Old address: C/O David Smith 28 Albany Court, Gordon Street Aberdeen Aberdeenshire AB11 6FG Scotland
Documents
Accounts with accounts type dormant
Date: 06 Sep 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change registered office address company with date old address
Date: 16 Jul 2010
Action Date: 16 Jul 2010
Category: Address
Type: AD01
Old address: 50 School Road Peterculter Aberdeenshire AB14 0RE United Kingdom
Change date: 2010-07-16
Documents
Change account reference date company previous shortened
Date: 15 Jun 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA01
Made up date: 2009-09-30
New date: 2009-07-31
Documents
Legacy
Date: 02 Oct 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/09/09; full list of members
Documents
Legacy
Date: 06 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 06/02/2009 from 28 albany court gordon street aberdeen AB11 6FG uk
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david smith / 14/10/2008
Documents
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