SIS (COMMUNITY FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
SIS (COMMUNITY FINANCE) LIMITED
COMPANY NUMBER
SC220983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
06/07/2001
(23 years and 4 months old)
WEBSITE
https://www.socialinvestmentscotland.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/09/2001
27/09/2001
SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED
View all previous names
EDINBURGH
EH2 2PA
12 Broughton Place
Edinburgh
Midlothian
EH1 3RX
3rd Floor 27 George Street
Edinburgh
EH2 2PA
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 |
|---|---|---|
| SOCIAL INVESTMENT SCOTLAND | Active - Accounts Filed | View Report |
| SIS (COMMUNITY FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Kenneth Campbell Barclay (920587634) has left the board |
Credit Risk Overview
Want to learn more about SIS (COMMUNITY FINANCE) 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 SIS (COMMUNITY FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIS (COMMUNITY FINANCE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
04/12/2023 - Present (11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIAL INVESTMENT SCOTLAND | Active - Accounts Filed | View Report |
| COMMUNITY INVESTMENT FACILITY LIMITED | Active - Accounts Filed | View Report |
| IMPACT VENTURES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| SIS (COMMUNITY FINANCE) LIMITED | Active - Accounts Filed | View Report |
| SIS COMMUNITY CAPITAL LIMITED | Non-Trading | View Report |
| SIS VENTURES LIMITED | Active - Accounts Filed | View Report |
| IMPACT FIRST NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Kenneth Campbell Barclay (920587634) has left the board |
| 08/12/2023 | New Board Member George Edward Walker (915727270) Appointed |
| 08/12/2023 | New Board Member Claire Treacy (930980905) Appointed |
| 28/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/03/2023 | Morag McNeill (900239676) has left the board |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | Thomas James Gillan (923787991) has left the board |
| 21/01/2020 | Thomas James Gillan (918151583) has left the board |
| 21/01/2020 | New Company Secretary Jill Barrow (926621427) Appointed |
| 15/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | Nicholas Christopher Dwelly Kuenssberg (900010420) has left the board |
| 14/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Kenneth Campbell Barclay (920587634) Appointed |
| 22/03/2018 | Stewart William Carruth (913818620) has left the board |
| 19/02/2018 | Thomas James Gillan (918698641) has left the board |
| 19/02/2018 | New Board Member Thomas James Gillan (923787991) Appointed |
| 30/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 07/05/2014 | Stewart Carruth (918717781) has left the board |
| 07/05/2014 | New Board Member Stewart Carruth (913818620) Appointed |
| 29/04/2014 | New Board Member Stewart Carruth (918717781) Appointed |
| 29/04/2014 | New Board Member Morag McNeill (900239676) Appointed |
| 29/04/2014 | New Board Member Nicholas Christopher Dwelly Kuenssberg Obe (900010420) Appointed |
| 23/04/2014 | Deborah Zima (916245624) has left the board |
| 23/04/2014 | New Board Member Thomas James Gillan (918698641) Appointed |
| 08/10/2013 | New Accounts filed |
| 25/09/2013 | New Company Secretary Thomas James Gillan (918151583) Appointed |
| 25/09/2013 | JORDAN COMPANY SECRETARIES LIMITED (916475441) has left the board |
| 25/07/2013 | New Annual Return filed |
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