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SOI GROUP LIMITED

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

This company is commonly known as Soi Group Limited. The company was founded 12 years ago and was given the registration number SC413672. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SOI GROUP LIMITED
Company Number:SC413672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary22 December 2011Active
Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US

Director22 December 2011Active
Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US

Director22 December 2011Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director23 January 2012Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director28 May 2013Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director23 January 2012Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director23 January 2012Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director22 December 2011Active

People with Significant Control

St Andrews Innovation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Walter Bower House, Main Street, St. Andrews, Scotland, KY16 0US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 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
2024-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-26Accounts

Legacy.

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2024-04-26Other

Legacy.

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2024-04-26Other

Legacy.

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2024-04-16Officers

Termination secretary company with name termination date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-28Other

Legacy.

Download
2023-04-19Accounts

Legacy.

Download
2023-04-19Other

Legacy.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-04-05Accounts

Legacy.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-07-16Address

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

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2021-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-01Accounts

Legacy.

Download
2021-02-17Other

Legacy.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Other

Legacy.

Download

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