S.I.S. Claims Investigators Limited

Company Name	S.I.S. Claims Investigators Limited
Company Status	Active
Company Number	SC239115
Category	Private Limited Company
Incorporation Date	4 November 2002(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Leslie James Trueman
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
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

Director Name	Mrs Anne Isabel Trueman
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(2 years, 7 months after company formation)
Appointment Duration	18 years
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	Current
Appointed	06 June 2005(2 years, 7 months after company formation)
Appointment Duration	18 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 51 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Gareth Alexander Warke
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Leslie James Trueman
Date of Birth	April 1948 (Born 75 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

Director Name	William Neil Murray
Date of Birth	February 1947 (Born 76 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

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 71 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 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 April 2023 (1 month, 3 weeks ago)
Next Return Due	28 April 2024 (10 months, 3 weeks from now)

Filing History

13 January 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
17 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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	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)
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	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 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 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)
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	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)
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 secretary appointed (2 pages)
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 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	Ad 04/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 September 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 53 bothwell street glasgow G2 6TS (1 page)
4 September 2003	New director appointed (1 page)
4 September 2003	New secretary appointed;new director appointed (1 page)
4 September 2003	Ad 04/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 September 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 53 bothwell street glasgow G2 6TS (1 page)
4 September 2003	New director appointed (1 page)
4 September 2003	New secretary appointed;new director appointed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary 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)

S.I.S. Claims Investigators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland