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SELECTION SERVICES INVESTMENTS LIMITED

Company number SC361239

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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)
06 May 2022 AD01 Registered office address changed from 24 Dublin Street Edinburgh EH1 3PP Scotland to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 6 May 2022
06 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-27
07 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 TM01 Termination of appointment of David George Templeman as a director on 12 August 2021
02 Sep 2021 AP01 Appointment of Mr Andrew Ian Smith as a director on 27 August 2021
24 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr David George Templeman as a director on 20 April 2021
18 Mar 2021 TM01 Termination of appointment of Charlotte Alexandra Stranner as a director on 9 March 2021
23 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
21 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17