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SIRON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siron Limited. The company was founded 23 years ago and was given the registration number SC211601. The firm's registered office is in EDINBURGH. You can find them at Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIRON LIMITED
Company Number:SC211601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Norbury Court Road, London, SW16 4HT

Director03 October 2002Active
19 Downs Road, Beckenham, BR3 5JY

Secretary03 October 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 October 2000Active
19 Downs Road, Beckenham, BR3 5JY

Director03 October 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 October 2000Active

People with Significant Control

Mr Simon Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:19 Downs Road, Downs Road, Beckenham, England, BR3 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Crosbie
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:42 Norbury Court Road, Norbury Court Road, London, England, SW16 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type group.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-05Capital

Capital cancellation shares.

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2023-07-05Capital

Capital return purchase own shares.

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2023-03-17Address

Change registered office address company with date old address new address.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts amended with accounts type total exemption full.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-12Gazette

Gazette filings brought up to date.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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