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
(24years old)
WEBSITE
http://sio.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Alan Scott Watson (925353622) has left the board |
| 04/12/2024 | Ross Charles Bradley (925353637) has left the board |
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 |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Nov 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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Alan Scott Watson (925353622) has left the board |
| 04/12/2024 | Ross Charles Bradley (925353637) has left the board |
| 04/12/2024 | New Board Member Ross Cameron (932990026) Appointed |
| 27/11/2024 | Kevin James Liddle (930434594) has left the board |
| 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 | Lynn Maguire (925496715) has left the board |
| 20/05/2024 | Janine Mary Hutchinson (926887314) 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 | Denise Elisabeth Thomas (920620950) has left the board |
| 21/09/2023 | New Board Member Emma Herd (931365741) Appointed |
| 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 | Nicola Mary McIntyre (919220452) has left the board |
| 09/12/2022 | Steven William Forsyth (927716468) has left the board |
| 09/12/2022 | Elspeth Sarah Henderson (917501734) has left the board |
| 09/12/2022 | Gordon Wright (924382689) has left the board |
| 09/12/2022 | Gary Andrew James Logan (921922884) 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 Janine Mary Hutchinson Nee Gellatly (926887314) Appointed |
| 16/04/2020 | Stephen Carson (925353699) has left the board |
| 16/04/2020 | New Board Member Adrian Newell (918191596) 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 | Elaine Young (924383379) has left the board |
| 07/01/2019 | Sue Dawe (924382666) 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 Elspeth Sarah Henderson (917501734) Appointed |
| 19/12/2018 | New Board Member Stephen Carson (925353699) Appointed |
| 19/12/2018 | New Board Member Alan Scott Watson (925353622) Appointed |
| 19/12/2018 | New Board Member Andy Cunningham (925353688) Appointed |
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