S.I.R. LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final account prior to dissolution in CVL |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2024-02-19 |
| 19/02/2419 February 2024 | Resolutions |
| 12/01/2412 January 2024 | Director's details changed for Steven Grant Small on 2023-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Gary Keith Small on 2023-01-12 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/07/161 July 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 15002 |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MRS ALISON MARY SMALL |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMALL |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/08/135 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMALL |
| 30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH SMALL / 23/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR / 23/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMALL / 23/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRANT SMALL / 23/07/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/08/999 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9930 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/09/9827 September 1998 | REGISTERED OFFICE CHANGED ON 27/09/98 FROM: ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON VILLAGE EH54 6AX |
| 05/08/985 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: EXCEL HOUSE GRANGE ROAD LIVINGSTON WEST LOTHIAN EH54 5DE |
| 08/08/958 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 03/07/933 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 79 KIRKFIELD EAST LIVINGSTON VILLAGE WEST LOTHIAN EH54 7BB |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/08/8918 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/08/8918 August 1989 | 88(2) 280889 4999 X £1 ORD SHRS |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/08/8914 August 1989 | 88(2) 020889 9998 X £1 ORD SHRS |
| 28/07/8928 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8928 July 1989 | Incorporation |
| 28/07/8928 July 1989 | Incorporation |
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