SCOTTISH INVESTMENT OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH INVESTMENT OPERATIONS LIMITED
COMPANY NUMBER
SC214260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
28/12/2000
(23 years and 10 months old)
WEBSITE
http://sio.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2000
22/02/2001
INVESTMENT OPERATIONS LIMITED
EDINBURGH
EH12 8HL
Telephone: 01312477700
TPS: No
30 Glasgow Road
EDINBURGH
EH12 8HL
C/O Taxassist Accountants
113 St Johns Road
Edinburgh
Midlothian
EH12 7SB
Telephone: 2477700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Keith Derek Melville (925353598) has left the board |
| 19/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Lorne Cullen (932415283) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH INVESTMENT OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH INVESTMENT OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH INVESTMENT OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2018 - Present (6years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2018 - Present (6years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2020 - Present (3 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Keith Derek Melville (925353598) has left the board |
| 19/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Lorne Cullen (932415283) Appointed |
| 05/09/2024 | New Board Member Lorne Cullen (932674778) Appointed |
| 20/05/2024 | Janine Mary Hutchinson (926887314) has left the board |
| 20/05/2024 | Lynn Maguire (925496715) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Richard Leigh (925573774) Appointed |
| 04/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Emma Herd (931365741) Appointed |
| 21/09/2023 | Denise Elisabeth Thomas (920620950) has left the board |
| 05/09/2023 | New Board Member Ryan Mitchell (931303640) Appointed |
| 08/02/2023 | New Board Member Stacey Crossan (930517071) Appointed |
| 19/01/2023 | New Board Member Kevin Liddle (930434594) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Jamie Drysdale (930326660) Appointed |
| 09/12/2022 | Gordon Wright (924382689) has left the board |
| 09/12/2022 | Gary Andrew James Logan (921922884) has left the board |
| 09/12/2022 | Nicola Mary McIntyre (919220452) has left the board |
| 09/12/2022 | Elspeth Sarah Henderson (917501734) has left the board |
| 09/12/2022 | Steven William Forsyth (927716468) has left the board |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | Adrian Newell (918191596) has left the board |
| 05/05/2021 | Change in Reg. Office |
| 31/03/2021 | New Board Member Nicola Mary McIntyre (919220452) Appointed |
| 22/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Elaine Young (924383379) Appointed |
| 16/04/2020 | New Board Member Adrian Newell (918191596) Appointed |
| 16/04/2020 | Stephen Carson (925353699) has left the board |
| 16/04/2020 | New Board Member Janine Mary Hutchinson Nee Gellatly (926887314) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Gary Andrew James Logan (921922884) Appointed |
| 06/02/2019 | New Board Member Lynn Maguire (925496715) Appointed |
| 07/01/2019 | Sue Dawe (924382666) has left the board |
| 07/01/2019 | Elaine Young (924383379) has left the board |
| 07/01/2019 | Graeme Jones (924382716) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Ross Charles Bradley (925353637) Appointed |
| 19/12/2018 | New Board Member Elspeth Sarah Henderson (917501734) Appointed |
| 19/12/2018 | New Board Member Andy Cunningham (925353688) Appointed |
| 19/12/2018 | New Board Member Stephen Carson (925353699) Appointed |
| 19/12/2018 | New Board Member Denise Elisabeth Thomas (920620950) Appointed |
| 19/12/2018 | New Board Member Mark Carruthers (925353649) Appointed |
| 19/12/2018 | New Board Member Keith Derek Melville (925353598) Appointed |
| 19/12/2018 | New Board Member Alan Scott Watson (925353622) Appointed |
| 28/11/2018 | Vida Rudkin (924383395) has left the board |
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