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S.I.T. SAVINGS LIMITED

Company number SC091859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2022 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on 30 September 2022
21 Sep 2022 MR04 Satisfaction of charge SC0918590002 in full
21 Sep 2022 MR04 Satisfaction of charge 1 in full
14 Sep 2022 TM01 Termination of appointment of James Robert Will as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Kathryn Elizabeth Lamont as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Martin Peter Robertson as a director on 1 September 2022
12 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-31
01 Jul 2022 TM02 Termination of appointment of Maitland Administration Services Limited as a secretary on 1 July 2022
28 Apr 2022 AD01 Registered office address changed from 6 Albyn Place Edinburgh EH2 4NL to 16 Charlotte Square Edinburgh EH2 4DF on 28 April 2022
24 Feb 2022 AA Full accounts made up to 31 October 2021
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
28 Jan 2022 AP01 Appointment of Ms Kathryn Elizabeth Lamont as a director on 21 January 2022
28 Jan 2022 AP01 Appointment of Mr James Robert Will as a director on 21 January 2022
28 Jan 2022 TM01 Termination of appointment of Jenna Mcmahon as a director on 21 January 2022
28 Jan 2022 TM01 Termination of appointment of Alasdair Scott Mckinnon as a director on 20 January 2022
09 Jul 2021 AA Full accounts made up to 31 October 2020
16 Feb 2021 MR01 Registration of charge SC0918590002, created on 10 February 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Oct 2020 AP04 Appointment of Maitland Administration Services Limited as a secretary on 25 March 2020
15 Oct 2020 TM02 Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 25 March 2020
20 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
14 Feb 2020 AA Full accounts made up to 31 October 2019
28 May 2019 TM01 Termination of appointment of Alan Michael Jamieson as a director on 22 May 2019
28 May 2019 AP01 Appointment of Ms Jenna Mcmahon as a director on 22 May 2019
13 May 2019 AA Full accounts made up to 31 October 2018