Soi Group Limited

Company Name	Soi Group Limited
Directors	Derek Alexander Watson and Keith Millican
Company Status	Active
Company Number	SC413672
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Derek Alexander Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Keith Millican
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Douglas Stewart Mundie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Stephen Robert Magee
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mrs Moya Maria Crawford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Mervyn David Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Martin John Gardner Glynn
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 2013(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	smru.co.uk

Location

Registered Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.9m at £1	St Andrews Applied Research LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,006,872
Cash	£36,095
Current Liabilities	£57,492

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
19 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
24 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 July 2019 (14 pages)
17 January 2019	Termination of appointment of Martin John Gardner Glynn as a director on 17 January 2019 (1 page)
17 January 2019	Termination of appointment of Mervyn David Jones as a director on 17 January 2019 (1 page)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
3 December 2018	Termination of appointment of Moya Maria Crawford as a director on 1 December 2018 (1 page)
16 November 2018	Accounts for a small company made up to 31 July 2018 (14 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
3 January 2017	Full accounts made up to 31 July 2016 (14 pages)
3 January 2017	Full accounts made up to 31 July 2016 (14 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
18 August 2016	Director's details changed for Mr Keith Millican on 8 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Keith Millican on 8 August 2016 (2 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,900,001 (6 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,900,001 (6 pages)
25 November 2015	Termination of appointment of Stephen Robert Magee as a director on 10 November 2015 (1 page)
25 November 2015	Termination of appointment of Stephen Robert Magee as a director on 10 November 2015 (1 page)
13 November 2015	Full accounts made up to 31 July 2015 (13 pages)
13 November 2015	Full accounts made up to 31 July 2015 (13 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,900,001 (7 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,900,001 (7 pages)
11 December 2014	Full accounts made up to 31 July 2014 (13 pages)
11 December 2014	Full accounts made up to 31 July 2014 (13 pages)
22 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,900,001 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,900,001 (4 pages)
4 February 2014	Director's details changed for Mr Mervyn David Jones on 16 August 2013 (2 pages)
4 February 2014	Director's details changed for Mr Mervyn David Jones on 16 August 2013 (2 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-06 (7 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-06 (7 pages)
30 October 2013	Full accounts made up to 31 July 2013 (15 pages)
30 October 2013	Full accounts made up to 31 July 2013 (15 pages)
24 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,400,001 (3 pages)
24 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,400,001 (3 pages)
4 July 2013	Appointment of Mr Martin John Gardner Glynn as a director (2 pages)
4 July 2013	Appointment of Mr Martin John Gardner Glynn as a director (2 pages)
23 April 2013	Termination of appointment of Douglas Mundie as a director (1 page)
23 April 2013	Termination of appointment of Douglas Mundie as a director (1 page)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
24 October 2012	Full accounts made up to 31 July 2012 (16 pages)
24 October 2012	Full accounts made up to 31 July 2012 (16 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 600,001 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 600,001 (3 pages)
7 June 2012	Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
7 June 2012	Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
15 February 2012	Appointment of Mrs Moya Maria Crawford as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (3 pages)
15 February 2012	Appointment of Mr Mervyn David Jones as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (2 pages)
15 February 2012	Appointment of Mrs Moya Maria Crawford as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (3 pages)
15 February 2012	Appointment of Mr Stephen Robert Magee as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (2 pages)
15 February 2012	Appointment of Mr Mervyn David Jones as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (2 pages)
15 February 2012	Appointment of Mr Stephen Robert Magee as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (2 pages)
22 December 2011	Incorporation (24 pages)
22 December 2011	Incorporation (24 pages)

Soi Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland