This company is commonly known as Scottish Investments Services Limited. The company was founded 4 years ago and was given the registration number SC647147. The firm's registered office is in EDINBURGH. You can find them at Waverly Gate, 2-4 Waterloo Place, Edinburgh, . This company's SIC code is 64191 - Banks.
Name | : | SCOTTISH INVESTMENTS SERVICES LIMITED |
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Company Number | : | SC647147 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Secretary | 18 December 2023 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 27 September 2023 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 02 August 2022 | Active |
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Secretary | 22 November 2020 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Secretary | 14 November 2019 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Secretary | 04 February 2022 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Secretary | 18 September 2020 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 18 September 2020 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 17 March 2021 | Active |
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 14 November 2019 | Active |
Scottish National Investment Bank Plc | ||
Notified on | : | 18 November 2020 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, Scotland, EH1 3EG |
Nature of control | : |
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The Scottish Ministers | ||
Notified on | : | 14 November 2019 |
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Status | : | Active |
Address | : | St. Andrews House, 2 Regent Road, Edinburgh, EH1 3DG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Officers | Appoint person secretary company with name date. | Download |
2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2023-10-04 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-08-03 | Officers | Appoint person director company with name date. | Download |
2022-03-15 | Officers | Termination director company with name termination date. | Download |
2022-02-10 | Officers | Appoint person secretary company with name date. | Download |
2022-02-10 | Officers | Termination secretary company with name termination date. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type full. | Download |
2021-08-16 | Accounts | Accounts with accounts type full. | Download |
2021-08-05 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-01 | Officers | Termination director company with name termination date. | Download |
2021-04-01 | Officers | Appoint person director company with name date. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-04 | Officers | Appoint person secretary company with name date. | Download |
2020-12-04 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Officers | Termination director company with name termination date. | Download |
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