| Company Name | S.I.S. Claims Investigators Limited |
|---|---|
| Directors | Gareth Alexander Warke and Tracey Anne Warke |
| Company Status | Active |
| Company Number | SC239115 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Gareth Alexander Warke |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2022(19 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mrs Tracey Anne Warke |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2022(19 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | William Neil Murray |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Balmuildy Road Glasgow G64 3AW Scotland |
| Director Name | Mr Leslie James Trueman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | William Neil Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Balmuildy Road Glasgow G64 3AW Scotland |
| Director Name | Mrs Anne Isabel Trueman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 14 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | Mr Leslie James Trueman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 14 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | sisclaims.co.uk |
|---|
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Isabel Trueman 50.00% Ordinary |
|---|---|
| 50 at £1 | Leslie Truman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,504 |
| Cash | £26,211 |
| Current Liabilities | £32,020 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 19 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 11 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 16 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 16 November 2011 (1 page) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Leslie James Trueman on 4 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Leslie James Trueman on 4 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Anne Isabel Trueman on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Leslie James Trueman on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Leslie James Trueman on 4 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Mr Leslie James Trueman on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Leslie James Trueman on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Anne Isabel Trueman on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Anne Isabel Trueman on 4 November 2009 (2 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 12 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 13 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 13 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 10 June 2005 | Secretary resigned;director resigned (1 page) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | Secretary resigned;director resigned (1 page) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 26 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 4 September 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 4 September 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 4 September 2003 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | New secretary appointed;new director appointed (1 page) |
| 4 September 2003 | New secretary appointed;new director appointed (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Incorporation (9 pages) |
| 4 November 2002 | Incorporation (9 pages) |