SIAS Limited

Company Name	SIAS Limited
Company Status	Dissolved
Company Number	SC112949
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Timothy Lewis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2019(31 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2019(31 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Mr Paul Morgan
Status	Closed
Appointed	23 September 2019(31 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 March 2020)
Role	Company Director
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Director Name	Brian Mathieson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(1 year, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Sarah Muirhead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(1 year, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Stephen John Whittick Druitt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(1 year, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Timothy O'Neill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(27 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Systra Ltd, Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Aidan Stuart Eaglestone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2018)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Systra Ltd. 15 Old Bailey London EC4M 7EF

Director Name	Mr Pascal Mercier
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2019)
Role	Senior Vice President Nothern Europe
Country of Residence	England
Correspondence Address	Systra Ltd, Dukes Court Duke Street Woking Surrey GU21 5BH

Secretary Name	John Evan Roberts
Status	Resigned
Appointed	15 April 2016(27 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Neil Johnstone
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(27 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 2017)
Role	Market Director, Transport Consultancy
Country of Residence	United Kingdom
Correspondence Address	37 Manor Place Edinburgh EH3 7EB Scotland

Secretary Name	Mr Daniel James Ventham
Status	Resigned
Appointed	01 January 2017(28 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2017)
Role	Company Director
Correspondence Address	37 Manor Place Edinburgh EH3 7EB Scotland

Secretary Name	Henderson Boyd Jackson W.S. (Corporation)
Status	Resigned
Appointed	29 December 1989(1 year, 4 months after company formation)
Appointment Duration	16 years (resigned 04 January 2006)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(17 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2016)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.sias.co.uk

Location

Registered Address	5 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2012
Net Worth	£983,479
Cash	£917,485
Current Liabilities	£478,114

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 July 1992	Delivered on: 17 July 1992 Satisfied on: 21 April 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 manor place, edinburgh. Fully Satisfied
7 February 1989	Delivered on: 20 February 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (1 page)
20 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2019	Solvency Statement dated 17/12/19 (2 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 60,780 (5 pages)
20 December 2019	Statement by Directors (1 page)
22 November 2019	Termination of appointment of Pascal Mercier as a director on 15 November 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
23 September 2019	Appointment of Mr Timothy Lewis as a director on 23 September 2019 (2 pages)
23 September 2019	Appointment of Mr Andrew Mcnaughton as a director on 23 September 2019 (2 pages)
23 September 2019	Appointment of Mr Paul Morgan as a secretary on 23 September 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 January 2019	Registered office address changed from 37 Manor Place Edinburgh EH3 7EB Scotland to 5 Thistle Street Edinburgh EH2 1DF on 14 January 2019 (1 page)
29 November 2018	Full accounts made up to 31 December 2017 (54 pages)
19 January 2018	Termination of appointment of Aidan Stuart Eaglestone as a director on 1 January 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of Daniel James Ventham as a secretary on 14 December 2017 (1 page)
3 January 2018	Termination of appointment of Daniel James Ventham as a secretary on 14 December 2017 (1 page)
26 October 2017	Termination of appointment of Neil Johnstone as a director on 28 April 2017 (1 page)
26 October 2017	Termination of appointment of Neil Johnstone as a director on 28 April 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
27 February 2017	Second filing for the appointment of Mr Pascal Mercier as a director (6 pages)
27 February 2017	Second filing for the appointment of Mr Pascal Mercier as a director (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Termination of appointment of John Evan Roberts as a secretary on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Timothy O'neill as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of John Evan Roberts as a secretary on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Timothy O'neill as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017 (2 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Appointment of Mr Neil Johnstone as a director on 24 June 2016 (3 pages)
8 August 2016	Appointment of Mr Neil Johnstone as a director on 24 June 2016 (3 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 May 2016	Appointment of John Evan Roberts as a secretary on 15 April 2016 (2 pages)
12 May 2016	Statement of company's objects (2 pages)
12 May 2016	Statement of company's objects (2 pages)
12 May 2016	Appointment of John Evan Roberts as a secretary on 15 April 2016 (2 pages)
3 May 2016	Appointment of Mr Pascal Mercier as a director on 15 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/02/2017 (2 pages)
3 May 2016	Appointment of Mr Pascal Mercier as a director on 15 January 2016 (2 pages)
3 May 2016	Appointment of Mr Pascal Mercier as a director on 15 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/02/2017 (2 pages)
29 April 2016	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 37 Manor Place Edinburgh EH3 7EB on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Aidan Stuart Eaglestone as a director on 15 April 2016 (2 pages)
29 April 2016	Appointment of Mr Tim O'neill as a director on 15 April 2016 (2 pages)
29 April 2016	Termination of appointment of Brian Mathieson as a director on 15 April 2016 (1 page)
29 April 2016	Appointment of Mr Aidan Stuart Eaglestone as a director on 15 April 2016 (2 pages)
29 April 2016	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 37 Manor Place Edinburgh EH3 7EB on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Sarah Muirhead as a director on 15 April 2016 (1 page)
29 April 2016	Appointment of Mr Tim O'neill as a director on 15 April 2016 (2 pages)
29 April 2016	Termination of appointment of Sarah Muirhead as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of Stephen Druitt as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of Brian Mathieson as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of Stephen Druitt as a director on 15 April 2016 (1 page)
7 April 2016	Satisfaction of charge 1 in full (1 page)
7 April 2016	Satisfaction of charge 1 in full (1 page)
6 April 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 April 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60,780 (6 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60,780 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
7 May 2015	Purchase of own shares. (3 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 March 2015 GBP 61,073 (4 pages)
7 May 2015	Purchase of own shares. (3 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 March 2015 GBP 61,073 (4 pages)
7 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
23 February 2015	Purchase of own shares. (3 pages)
23 February 2015	Purchase of own shares. (3 pages)
19 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2015	Cancellation of shares. Statement of capital on 10 February 2015 GBP 60,780 (4 pages)
19 February 2015	Cancellation of shares. Statement of capital on 10 February 2015 GBP 60,780 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 61,073 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 61,073 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 61,463 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 61,073 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,958 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 61,073 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 61,463 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,958 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,373 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,373 (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
12 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
12 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
12 August 2013	Cancellation of shares. Statement of capital on 12 August 2013 GBP 65,222 (4 pages)
12 August 2013	Cancellation of shares. Statement of capital on 12 August 2013 GBP 65,222 (4 pages)
12 August 2013	Purchase of own shares. (3 pages)
12 August 2013	Purchase of own shares. (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 May 2013	Purchase of own shares. (3 pages)
28 May 2013	Cancellation of shares. Statement of capital on 28 May 2013 GBP 66,132 (4 pages)
28 May 2013	Resolutions RES13 ‐ Share buyback agreement approved 15/05/2013 (10 pages)
28 May 2013	Cancellation of shares. Statement of capital on 28 May 2013 GBP 66,132 (4 pages)
28 May 2013	Resolutions RES13 ‐ Share buyback agreement approved 15/05/2013 (10 pages)
28 May 2013	Purchase of own shares. (3 pages)
17 May 2013	Purchase of own shares. (3 pages)
17 May 2013	Cancellation of shares. Statement of capital on 17 May 2013 GBP 66,717 (4 pages)
17 May 2013	Resolutions RES13 ‐ 694 of co act 2006 share buyback agreement approved 15/04/2013 (10 pages)
17 May 2013	Resolutions RES13 ‐ 694 of co act 2006 share buyback agreement approved 15/04/2013 (10 pages)
17 May 2013	Cancellation of shares. Statement of capital on 17 May 2013 GBP 66,717 (4 pages)
17 May 2013	Purchase of own shares. (3 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 63,738 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 63,738 (4 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Brian Mathieson on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Stephen Druitt on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Brian Mathieson on 29 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Stephen Druitt on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Sarah Muirhead on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Sarah Muirhead on 29 January 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Ad 20/08/08\gbp si 3759@1=3759\gbp ic 53759/57518\ (2 pages)
10 October 2008	Ad 20/08/08\gbp si 3759@1=3759\gbp ic 53759/57518\ (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 March 2006	Registered office changed on 16/03/06 from: 37 manor place edinburgh EH3 7EB (1 page)
16 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 March 2006	Registered office changed on 16/03/06 from: 37 manor place edinburgh EH3 7EB (1 page)
17 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 April 2004	Â£ ic 53759/50000 31/03/04 Â£ sr 3759@1=3759 (1 page)
29 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 April 2004	Â£ ic 53759/50000 31/03/04 Â£ sr 3759@1=3759 (1 page)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
23 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2002	Â£ nc 53759/125000 14/03/02 (1 page)
20 March 2002	Â£ nc 175188/53759 14/03/02 (1 page)
20 March 2002	Â£ nc 175188/53759 14/03/02 (1 page)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2002	Â£ nc 53759/125000 14/03/02 (1 page)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
20 February 2001	Return made up to 31/12/00; full list of members (8 pages)
20 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
25 October 1999	Â£ ic 75188/53759 24/09/99 Â£ sr 21429@1=21429 (1 page)
25 October 1999	Â£ ic 75188/53759 24/09/99 Â£ sr 21429@1=21429 (1 page)
22 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (14 pages)
22 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (14 pages)
11 March 1999	Return made up to 31/12/98; no change of members (4 pages)
11 March 1999	Return made up to 31/12/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
19 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 April 1998	Memorandum and Articles of Association (5 pages)
19 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 April 1998	Memorandum and Articles of Association (5 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 May 1995	Â£ nc 171429/175188 17/05/95 (1 page)
30 May 1995	Â£ nc 171429/175188 17/05/95 (1 page)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 May 1995	Ad 19/05/95--------- Â£ si 3759@1=3759 Â£ ic 151429/155188 (2 pages)
26 May 1995	Ad 19/05/95--------- Â£ si 3759@1=3759 Â£ ic 151429/155188 (2 pages)
20 February 1989	Partic of mort/charge 2026 (3 pages)
20 February 1989	Partic of mort/charge 2026 (3 pages)
16 February 1989	Company name changed jetfocus LIMITED\certificate issued on 16/02/89 (2 pages)
16 February 1989	Company name changed jetfocus LIMITED\certificate issued on 16/02/89 (2 pages)
23 August 1988	Incorporation (9 pages)
23 August 1988	Incorporation (9 pages)

SIAS Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland