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SOI LTD

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

This company is commonly known as Soi Ltd. The company was founded 15 years ago and was given the registration number SC357234. 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 LTD
Company Number:SC357234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:31 July 2022
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 Secretary25 March 2009Active
Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US

Director28 February 2011Active
Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US

Director24 April 2009Active
5, Atholl Crescent, Edinburgh, EH3 8EJ

Corporate Secretary25 March 2009Active
5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director25 August 2011Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director24 April 2009Active
21/5, Dunedin Street, Edinburgh, Uk, EH7 4JG

Director25 March 2009Active
5, Atholl Crescent, Edinburgh, EH3 8EJ

Corporate Director25 March 2009Active

People with Significant Control

Soi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Officers

Termination secretary company with name termination date.

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-28Accounts

Legacy.

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2023-04-28Other

Legacy.

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2023-04-19Other

Legacy.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Legacy.

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2022-01-31Change of name

Certificate change of name company.

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2022-01-31Change of name

Change of name request comments.

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2022-01-31Resolution

Resolution.

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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
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Other

Legacy.

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2021-01-28Other

Legacy.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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