SCOTTISH INVESTMENT OPERATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Appointment of Mrs Lynsey Park as a director on 2025-03-15 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 13/03/2513 March 2025 | Termination of appointment of Stacey Crossan as a director on 2025-01-31 |
| 01/12/241 December 2024 | Termination of appointment of Ross Charles Bradley as a director on 2024-11-30 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 01/12/241 December 2024 | Appointment of Ross Cameron as a director on 2024-12-01 |
| 01/12/241 December 2024 | Termination of appointment of Alan Scott Watson as a director on 2024-11-30 |
| 25/11/2425 November 2024 | Termination of appointment of Kevin James Liddle as a director on 2024-11-22 |
| 18/11/2418 November 2024 | Director's details changed for Stacey Crossan on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Keith Derek Melville as a director on 2024-07-31 |
| 18/11/2418 November 2024 | Director's details changed for Mr Mark Daisley on 2024-11-18 |
| 03/09/243 September 2024 | Director's details changed for Lorna Cullen on 2024-09-01 |
| 03/09/243 September 2024 | Appointment of Lorna Cullen as a director on 2024-09-01 |
| 16/05/2416 May 2024 | Termination of appointment of Janine Mary Hutchinson as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Termination of appointment of Lynn Maguire as a director on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Notification of Richard Leigh as a person with significant control on 2023-11-01 |
| 19/12/2319 December 2023 | Withdrawal of a person with significant control statement on 2023-12-19 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 21/11/2321 November 2023 | Registered office address changed from 113 C/O Taxassist Accountants 113 st John's Road Edinburgh County (Optional) EH12 7SB United Kingdom to 30 Glasgow Road Edinburgh EH12 8HL on 2023-11-21 |
| 31/10/2331 October 2023 | Appointment of Mr Richard Leigh as a director on 2023-10-30 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Denise Elisabeth Thomas as a director on 2023-06-23 |
| 19/09/2319 September 2023 | Appointment of Mrs Emma Herd as a director on 2023-06-23 |
| 01/09/231 September 2023 | Appointment of Mr Ryan Mitchell as a director on 2022-09-30 |
| 06/02/236 February 2023 | Appointment of Stacey Kirk as a director on 2023-01-25 |
| 06/02/236 February 2023 | Director's details changed for Stacey Kirk on 2023-02-06 |
| 17/01/2317 January 2023 | Appointment of Mr Kevin Liddle as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Jamie Drysdale as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Gary Andrew James Logan as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Gordon Wright as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Nicola Mary Mcintyre as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Elspeth Sarah Henderson as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Steven William Forsyth as a director on 2022-12-07 |
| 10/02/2210 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Adrian Newell as a director on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Raymond Wales as a director on 2021-06-30 |
| 17/03/2117 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR STEVEN WILLIAM FORSYTH |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR MARK DAISLEY |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BURNS |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY CUNNINGHAM |
| 11/06/2011 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE MARY HUTCHINSON NEE GELLATLY / 22/05/2019 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS ELAINE YOUNG |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEWELL / 22/05/2019 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR ADRIAN NEWELL |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARSON |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS JANINE MARY HUTCHINSON NEE GELLATLY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 09/08/199 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR GARY ANDREW JAMES LOGAN |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MS LYNN MAGUIRE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE DAWE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MARK CARRUTHERS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED ANDY CUNNINGHAM |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED STEPHEN CARSON |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED ROSS CHARLES BRADLEY |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED KEITH DEREK MELVILLE |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS ELSPETH SARAH HENDERSON |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED ALAN SCOTT WATSON |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VIDA RUDKIN |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR GORDON WRIGHT |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS ELAINE YOUNG |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS VIDA RUDKIN |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR GRAEME JONES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR RAYMOND WALES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS SUE DAWE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WILLIAMS |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRORY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN THORNBURROW |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN THORNBURROW |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH HENDERSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AVRIL MCLEAN |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROSS THORNBURROW / 31/10/2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS AVRIL MARY MCLEAN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE CRICHTON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEMPLE |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DERRICK WILLIAMS |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS PAULINE BURNS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LEES |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNELLY |
| 14/01/1414 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH MCGRORY |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGG |
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MRS ELSPETH SARAH HENDERSON |
| 15/01/1315 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 9 |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MARGARET JOHNSON |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ALLAN MCEWAN |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR GORDON DAVID THOMSON |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR SCOTT ANDREW STEWART |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MORAG MCLEOD |
| 05/07/105 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG MCLEOD / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JULIA LEES / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGG / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH CRICHTON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS THORNBURROW / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SEMPLE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BARHAM CONNELLY / 08/01/2010 |
| 06/05/096 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FINDLAY |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED STEPHEN MARK CONNELLY |
| 19/03/0819 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 91 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 12/01/0712 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS; AMEND |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED INVESTMENT OPERATIONS LIMITED CERTIFICATE ISSUED ON 22/02/01 |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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