S.I.I.S. LIMITED - Wholesale of machine tools - A business based in SCOTLAND registered with Companies House

Company Overview

About S.i.i.s. Ltd

S.I.I.S. LIMITED was founded on 2004-02-19 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". S.i.i.s. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
S.I.I.S. LIMITED

UNIT 3 & 4 BLOCK 13, MUIRHEAD MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3PE Other companies in KY16

Filing Information

Company Number		SC263726
Company ID Number		SC263726
Date formed		2004-02-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:58:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.I.I.S. LIMITED

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Company Officers of S.I.I.S. LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON WOOD	Company Secretary	2010-01-29
ROBERT ALASTAIR WOOD	Director	2004-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA PAUL ADAMS	Company Secretary	2006-11-17	2008-04-17
SIMON GEOFFREY PICKERING	Company Secretary	2004-12-14	2006-11-17
SIMON GEOFFREY PICKERING	Director	2005-03-01	2006-11-17
PATRICK MCQUADE	Director	2005-03-01	2006-01-13
CHRISTOPHER ANDREW EDWARDS	Company Secretary	2004-03-11	2004-12-14
CHRISTOPHER ANDREW EDWARDS	Director	2004-03-11	2004-12-14
PEMEX SERVICES LIMITED	Nominated Secretary	2004-02-19	2004-03-09
AMERSHAM SERVICES LIMITED	Nominated Director	2004-02-19	2004-03-09
PEMEX SERVICES LIMITED	Nominated Director	2004-02-19	2004-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2637260003
2024-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2637260004
2024-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2637260005
2024-03-25		Notification of United Tooling Solutions Limited as a person with significant control on 2024-03-20
2024-03-25		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-25		Memorandum articles filed
2024-03-25		Statement of company's objects
2024-03-21		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20		DIRECTOR APPOINTED PAUL PHILIP KILBRIDE
2024-03-20		DIRECTOR APPOINTED DAVID CHARLES JACKSON
2024-03-20		DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORAN
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BROGAN
2024-03-20		Termination of appointment of David James Moran on 2024-03-20
2024-03-20		CESSATION OF SIIS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-02-27		Change of details for Siis Holdings Ltd as a person with significant control on 2022-04-22
2023-09-29		APPOINTMENT TERMINATED, DIRECTOR OLIVER KANE BLISS
2023-09-29		Termination of appointment of Oliver Kane Bliss on 2023-09-29
2023-09-29		Appointment of David James Moran as company secretary on 2023-09-29
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAN PRATT
2023-05-31		Appointment of Mr Oliver Kane Bliss as company secretary on 2023-05-31
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORAN
2023-05-31		DIRECTOR APPOINTED MR OLIVER KANE BLISS
2023-04-20		DIRECTOR APPOINTED MRS GEMMA VICTORIA MCRAE
2023-03-22		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-14		REGISTRATION OF A CHARGE / CHARGE CODE SC2637260005
2022-11-14		REGISTRATION OF A CHARGE / CHARGE CODE SC2637260005
2022-11-08		Alter floating charge SC2637260003
2022-11-08		Alter floating charge SC2637260004
2022-11-08		Alter floating charge SC2637260004
2022-10-04		REGISTRATION OF A CHARGE / CHARGE CODE SC2637260004
2022-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2637260004
2022-08-30		REGISTRATION OF A CHARGE / CHARGE CODE SC2637260003
2022-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2637260003
2022-06-30	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BROGAN
2022-04-22	PSC02	Notification of Terratruck Group Ltd as a person with significant control on 2022-04-22
2022-04-22	AP01	DIRECTOR APPOINTED MR STEPHEN DEAN PRATT
2022-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALASTAIR WOOD
2022-04-22	TM02	Termination of appointment of Sharon Wood on 2022-04-22
2022-04-22	PSC07	CESSATION OF ROBERT ALASTAIR WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2637260002
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-23	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-01	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/20 FROM 14 School Road Balmullo St. Andrews Fife KY16 0BD
2019-10-23	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-11-19	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-03	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2637260002
2016-11-07	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	TM01	Termination of appointment of a director
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	19/02/11 ANNUAL RETURN FULL LIST
2010-11-04	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	19/02/10 ANNUAL RETURN FULL LIST
2010-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/10 FROM Unit 4, Block 1, Muirhead Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PB
2010-02-04	AP03	Appointment of Mrs Sharon Wood as company secretary
2009-12-14	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20	363a	Return made up to 19/02/09; full list of members
2008-12-30	AA	28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29	288b	APPOINTMENT TERMINATED SECRETARY PAMELA ADAMS
2008-04-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10	363s	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-28	288a	NEW SECRETARY APPOINTED
2006-12-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-04	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-05-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02	88(2)R	AD 01/03/06--------- £ SI 97@1=97 £ IC 3/100
2006-01-16	288b	DIRECTOR RESIGNED
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: MONTEATH, 14 SCHOOL ROAD BALMULLO ST. ANDREWS FIFE KY16 0BD
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-07	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-04-07	363(288)	DIRECTOR RESIGNED
2004-12-22	288b	SECRETARY RESIGNED
2004-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 129/6 DRUM STREET EDINBURGH EH6 5RX
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-10	288b	SECRETARY RESIGNED
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-03-10	288b	DIRECTOR RESIGNED
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ
2004-03-10	288b	DIRECTOR RESIGNED
2004-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to S.I.I.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against S.I.I.S. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-25	Outstanding	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-04-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 447,449
Creditors Due Within One Year	2012-02-29	£ 410,366

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.I.I.S. LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 266,848
Cash Bank In Hand	2012-02-29	£ 249,253
Current Assets	2013-02-28	£ 966,208
Current Assets	2012-02-29	£ 861,223
Debtors	2013-02-28	£ 408,839
Debtors	2012-02-29	£ 377,891
Shareholder Funds	2013-02-28	£ 570,166
Shareholder Funds	2012-02-29	£ 500,403
Stocks Inventory	2013-02-28	£ 290,521
Stocks Inventory	2012-02-29	£ 234,079
Tangible Fixed Assets	2013-02-28	£ 51,407
Tangible Fixed Assets	2012-02-29	£ 49,546

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of S.I.I.S. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.I.I.S. LIMITED

Trademarks

We have not found any records of S.I.I.S. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S.I.I.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as S.I.I.S. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S.I.I.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.I.I.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded S.I.I.S. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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