Sirakoss Limited

Company Name	Sirakoss Limited
Company Status	Active
Company Number	SC386423
Category	Private Limited Company
Incorporation Date	4 October 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Morten Henneveld
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	09 November 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	St. James House 13 Kensington Square London W8 5HD

Director Name	Anders Svensson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	20 September 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	St. James House, 13 Kensington Square Kensington S London W8 5HD

Director Name	Tom Buckland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	14 September 2023(12 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Vp, Strategy And Business Development
Country of Residence	England
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Jordan Christopher Conway
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2014)
Role	Research Assistant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Janet Mabel Scott Gibson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2014)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Brian William Butchart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Kippielaw Medway Dalkeith Midlothian EH22 4HX Scotland

Director Name	Iain Ronald Gibson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 09 November 2020)
Role	Reader
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland

Director Name	Dr Ann Lewendon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2014)
Role	Commercialisation Coordinator
Country of Residence	Scotland
Correspondence Address	Research & Innovation University Office King's College Aberdeen Aberdeenshire AB24 3FX Scotland

Director Name	Mr Andrew Sinclair Dunlop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Kyparissia Katie Sirinakis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2014(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2020)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	7910 Woodmont Avenue Suite 1210 Bethesda Md 20814

Director Name	Dr Thomas Buckland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 November 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	sirakoss.com
Email address	[email protected]
Telephone	0131 6585380
Telephone region	Edinburgh

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £0.01	Epidarex Capital Ii Lp 28.54% Ordinary A
1.4m at £0.01	Scottish Enterprise Scottish Co-investment Fund 20.97% Ordinary A
190k at £0.01	Janet Mabel Scott Gibson 2.77% Ordinary
190k at £0.01	Jordan Christopher Conway 2.77% Ordinary
950k at £0.01	Brian William Butchart 13.86% Ordinary
950k at £0.01	Iain Ronald Gibson 13.86% Ordinary
700k at £0.01	University Of Aberdeen 10.21% Ordinary
125k at £0.01	Executors Of Kathleen Skakle 1.82% Ordinary
78.1k at £0.01	William Walsh 1.14% Ordinary
68.5k at £0.01	University Of Aberdeen 1.00% Ordinary A
50k at £0.01	Colin Morgan 0.73% Ordinary
39.1k at £0.01	The Worshipful Company Of Armourers & Brasiers 0.57% Ordinary A
25k at £0.01	Nigel Smith 0.36% Ordinary
23k at £0.01	Cama Sdira Fbo Llc Andrew Stone Ira 0.34% Ordinary
22.5k at £0.01	Gordon Eadie 0.33% Ordinary
15.6k at £0.01	Greg Black 0.23% Ordinary
15k at £0.01	Elaine Devine 0.22% Ordinary
8.2k at £0.01	Brian William Butchart 0.12% Ordinary A
6.3k at £0.01	Iain Ronald Gibson 0.09% Ordinary A
3.7k at £0.01	David Canavan 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,949,038
Cash	£1,957,612
Current Liabilities	£10,051

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

20 September 2017	Delivered on: 3 October 2017 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
19 September 2017	Delivered on: 26 September 2017 Persons entitled: Epidarex Capital Ii, LP Classification: A registered charge Outstanding

Filing History

19 September 2023	Appointment of Tom Buckland as a director on 14 September 2023 (2 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
21 September 2022	Appointment of Anders Svensson as a director on 20 September 2022 (2 pages)
17 February 2022	Registered office address changed from Unit 26 Prospect Business Centre Gemini Crescent Dundee DD1 1TY Scotland to Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 17 February 2022 (1 page)
5 January 2022	Second filing of a statement of capital following an allotment of shares on 9 November 2020 GBP 76,364.22 (5 pages)
1 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (45 pages)
1 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
20 October 2021	Confirmation statement made on 12 October 2021 with updates (7 pages)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 November 2020	Confirmation statement made on 12 October 2020 with updates (6 pages)
19 November 2020	Change of share class name or designation (2 pages)
19 November 2020	Particulars of variation of rights attached to shares (2 pages)
18 November 2020	Memorandum and Articles of Association (25 pages)
17 November 2020	Memorandum and Articles of Association (25 pages)
17 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 November 2020	All of the property or undertaking has been released from charge SC3864230002 (1 page)
13 November 2020	Satisfaction of charge SC3864230002 in full (1 page)
13 November 2020	Satisfaction of charge SC3864230001 in full (1 page)
13 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 76,364.22 (3 pages)
13 November 2020	All of the property or undertaking has been released from charge SC3864230001 (1 page)
13 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 76,364.22 ANNOTATION Clarification a second filed SH01 was registered on 05.01.2022. (4 pages)
10 November 2020	Notification of Ossdsign Ab as a person with significant control on 9 November 2020 (2 pages)
10 November 2020	Registered office address changed from Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Unit 26 Prospect Business Centre Gemini Crescent Dundee DD1 1TY on 10 November 2020 (1 page)
9 November 2020	Termination of appointment of Iain Ronald Gibson as a director on 9 November 2020 (1 page)
9 November 2020	Appointment of Morten Henneveld as a director on 9 November 2020 (2 pages)
9 November 2020	Termination of appointment of Thomas Buckland as a director on 9 November 2020 (1 page)
9 November 2020	Termination of appointment of Kyparissia Katie Sirinakis as a director on 9 November 2020 (1 page)
9 November 2020	Termination of appointment of Andrew Sinclair Dunlop as a director on 9 November 2020 (1 page)
9 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
9 November 2020	Cessation of Epidarex Capital Ii Lp as a person with significant control on 9 November 2020 (1 page)
3 November 2020	Statement of capital following an allotment of shares on 27 October 2020 GBP 75,261.08 (3 pages)
28 April 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 69,765.11 (3 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with updates (6 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 July 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 May 2018 (1 page)
24 July 2018	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 24 July 2018 (1 page)
8 February 2018	Second filing of a statement of capital following an allotment of shares on 4 October 2017 GBP 69,673.44 (7 pages)
2 February 2018	Statement of capital following an allotment of shares on 4 October 2017 GBP 69,673.44 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2018 (3 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Notification of Epidarex Capital Ii Lp as a person with significant control on 26 June 2017 (2 pages)
9 January 2018	Notification of Epidarex Capital Ii Lp as a person with significant control on 26 June 2017 (2 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
12 October 2017	Memorandum and Articles of Association (61 pages)
12 October 2017	Memorandum and Articles of Association (61 pages)
12 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
4 October 2017	Alterations to floating charge SC3864230001 (8 pages)
4 October 2017	Alterations to floating charge SC3864230001 (8 pages)
3 October 2017	Registration of charge SC3864230002, created on 20 September 2017 (19 pages)
3 October 2017	Alterations to floating charge SC3864230002 (47 pages)
3 October 2017	Alterations to floating charge SC3864230002 (47 pages)
26 September 2017	Registration of charge SC3864230001, created on 19 September 2017 (19 pages)
26 September 2017	Registration of charge SC3864230001, created on 19 September 2017 (19 pages)
23 May 2017	Termination of appointment of Brian William Butchart as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Brian William Butchart as a director on 23 May 2017 (1 page)
13 February 2017	Director's details changed for Mr Brian William Butchart on 6 February 2017 (4 pages)
13 February 2017	Director's details changed for Mr Brian William Butchart on 6 February 2017 (4 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 68,527.65 (10 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 68,527.65 (10 pages)
2 July 2015	Appointment of Thomas Buckland as a director on 25 June 2015 (2 pages)
2 July 2015	Appointment of Thomas Buckland as a director on 25 June 2015 (2 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 68,527.65 (5 pages)
24 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 68,527.65 (5 pages)
5 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 68,277.65 (5 pages)
5 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 68,277.65 (5 pages)
28 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.01 19/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.01 19/11/2014 (47 pages)
28 November 2014	Sub-division of shares on 20 November 2014 (5 pages)
28 November 2014	Sub-division of shares on 20 November 2014 (5 pages)
27 November 2014	Termination of appointment of Jordan Christopher Conway as a director on 24 November 2014 (1 page)
27 November 2014	Termination of appointment of Jordan Christopher Conway as a director on 24 November 2014 (1 page)
27 November 2014	Termination of appointment of Janet Mabel Scott Gibson as a director on 24 November 2014 (1 page)
27 November 2014	Appointment of Andrew Sinclair Dunlop as a director on 24 November 2014 (2 pages)
27 November 2014	Termination of appointment of Janet Mabel Scott Gibson as a director on 24 November 2014 (1 page)
27 November 2014	Termination of appointment of Ann Lewendon as a director on 24 November 2014 (1 page)
27 November 2014	Termination of appointment of Ann Lewendon as a director on 24 November 2014 (1 page)
27 November 2014	Appointment of Ms Kyparissia Katie Sirinakis as a director on 24 November 2014 (2 pages)
27 November 2014	Appointment of Andrew Sinclair Dunlop as a director on 24 November 2014 (2 pages)
27 November 2014	Appointment of Ms Kyparissia Katie Sirinakis as a director on 24 November 2014 (2 pages)
24 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 31,629 (9 pages)
24 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 31,629 (9 pages)
24 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 31,629 (9 pages)
23 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 31,629.00 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 31,629.00 (4 pages)
23 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2014	Amended accounts made up to 31 December 2013 (6 pages)
24 February 2014	Amended accounts made up to 31 December 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 31,181 (9 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 31,181 (9 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 31,181 (9 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 March 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 31,181.00 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 31,181.00 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
13 November 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,887 ANNOTATION A second filed SH01 was registered on 13/11/2012 (5 pages)
22 August 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 30,719 (9 pages)
22 August 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 30,719 (9 pages)
22 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,887 ANNOTATION A second filed SH01 was registered on 13/11/2012 (5 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,887 ANNOTATION A second filed SH01 was registered on 13/11/2012 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 30,175.00 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 30,175.00 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 30,175.00 (4 pages)
14 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
29 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Director's details changed for Jordan Christopher Conway on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Iain Ronald Gibson on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Jordan Christopher Conway on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Janet Mabel Scott Gibson on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Iain Ronald Gibson on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Janet Mabel Scott Gibson on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
8 June 2011	Appointment of Dr Ann Lewendon as a director (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 18,800.00 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 29,550.00 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 28,300.00 (4 pages)
8 June 2011	Notice of Restriction on the Company's Articles (2 pages)
8 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 29,550.00 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 29,550.00 (4 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
8 June 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 18,800.00 (4 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
8 June 2011	Notice of Restriction on the Company's Articles (2 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2011	Appointment of Dr Ann Lewendon as a director (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 28,300.00 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 2,001.00 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 2,001.00 (4 pages)
12 October 2010	Appointment of Janet Mabel Scott Gibson as a director (2 pages)
12 October 2010	Termination of appointment of William Alexander Finlayson as a director (1 page)
12 October 2010	Appointment of Jordan Christopher Conway as a director (2 pages)
12 October 2010	Appointment of Brian William Butchart as a director (2 pages)
12 October 2010	Termination of appointment of William Alexander Finlayson as a director (1 page)
12 October 2010	Appointment of Brian William Butchart as a director (2 pages)
12 October 2010	Appointment of Iain Ronald Gibson as a director (2 pages)
12 October 2010	Appointment of Jordan Christopher Conway as a director (2 pages)
12 October 2010	Appointment of Janet Mabel Scott Gibson as a director (2 pages)
12 October 2010	Appointment of Iain Ronald Gibson as a director (2 pages)
4 October 2010	Incorporation (23 pages)
4 October 2010	Incorporation (23 pages)

Sirakoss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland