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Company Information for

SI 2016 LIMITED

FOURTH FLOOR, 68-70, GEORGE STREET, EDINBURGH, EH2 2LR,
Company Registration Number
SC400905
Private Limited Company
Active

Company Overview

About Si 2016 Ltd
SI 2016 LIMITED was founded on 2011-06-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Si 2016 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
Company Name
SI 2016 LIMITED
 
Legal Registered Office
FOURTH FLOOR, 68-70
GEORGE STREET
EDINBURGH
EH2 2LR
Other companies in EH2
 
Previous Names
SOUTER INVESTMENTS LIMITED28/09/2016
DMWS 955 LIMITED12/10/2011
Filing Information
Company Number SC400905
Company ID Number SC400905
Date formed 2011-06-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SI 2016 LIMITED
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Company Officers of SI 2016 LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
 Company Secretary 2011-06-03
ANDREW JAMES MACFIE
 Director 2011-10-13
BRIAN SOUTER
 Director 2011-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN CALDWELL GILCHRIST
 Director 2011-06-03 2011-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DMWS 1107 LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INVERLEITH (PO) LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
DM COMPANY SERVICES LIMITED DMWS 1106 LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
DM COMPANY SERVICES LIMITED DMWS 1096 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-06-12
DM COMPANY SERVICES LIMITED DMWS 1094 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-04-10
DM COMPANY SERVICES LIMITED DMWS 1082 LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED DMWS 1083 LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED DMWS 1077 LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-22
DM COMPANY SERVICES LIMITED HARNSER RISK MANAGEMENT LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2018-02-27
DM COMPANY SERVICES LIMITED SOUTER INVESTMENTS LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
DM COMPANY SERVICES LIMITED DMWS 1066 LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-11-08
DM COMPANY SERVICES LIMITED DMWS 1057 LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-06-07
DM COMPANY SERVICES LIMITED LIONHOUSE 1889 LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
DM COMPANY SERVICES LIMITED PL COATBRIDGE LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-15
DM COMPANY SERVICES LIMITED MWEB SEVEN LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DUTHUS INVESTMENTS LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
DM COMPANY SERVICES LIMITED DMWS 1043 LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-06-19
DM COMPANY SERVICES LIMITED MWEB SIX LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MWEB TWO LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MWEB FIVE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
DM COMPANY SERVICES LIMITED SOUTER SBS FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2016-11-01
DM COMPANY SERVICES LIMITED SOUTER FT FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED SOUTER FT LIMITED Company Secretary 2014-06-06 CURRENT 2013-05-09 Liquidation
DM COMPANY SERVICES LIMITED SOUTER SBS HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-06-06 Active
DM COMPANY SERVICES LIMITED SOUTER KENT LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
DM COMPANY SERVICES LIMITED SOUTER FT HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
DM COMPANY SERVICES LIMITED HGT FINANCE B LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
DM COMPANY SERVICES LIMITED AQUAFIL UK LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
DM COMPANY SERVICES LIMITED DMWS 1035 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED DMWS 1032 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-03-27
DM COMPANY SERVICES LIMITED DMWS 1036 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED NAIRN CAPITAL LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
DM COMPANY SERVICES LIMITED EUANTECH LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active
DM COMPANY SERVICES LIMITED MWEB THREE LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-03
DM COMPANY SERVICES LIMITED MWEB FOUR LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED GENEALODRON LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-13
DM COMPANY SERVICES LIMITED DFAMF LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Liquidation
DM COMPANY SERVICES LIMITED DPL INVESTMENTS LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active
DM COMPANY SERVICES LIMITED CLEMMIE DEVELOPMENT LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active
DM COMPANY SERVICES LIMITED EAST LOTHIAN DEVELOPMENTS LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
DM COMPANY SERVICES LIMITED HGT INVESTMENTS LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active
DM COMPANY SERVICES LIMITED SCOTBEEF INVERURIE LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Active
DM COMPANY SERVICES LIMITED HIGHLAND GLOBAL TRANSPORT LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Liquidation
DM COMPANY SERVICES LIMITED MILLBURN ESTATES HENLEY LIMITED Company Secretary 2012-06-18 CURRENT 2012-06-18 Active
DM COMPANY SERVICES LIMITED SOUTER H&E UK LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED SOUTER MANA UK LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DOW INVESTMENTS PLC Company Secretary 2012-03-07 CURRENT 1990-05-31 Active
DM COMPANY SERVICES LIMITED MWEB ONE LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DS SLP GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED REVLOCH LIMITED Company Secretary 2011-07-26 CURRENT 1997-09-30 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED LAKESTREAM LIMITED Company Secretary 2011-07-15 CURRENT 1998-02-20 Active
DM COMPANY SERVICES LIMITED SPARTANS COMMUNITY STADIUM LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
DM COMPANY SERVICES LIMITED THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED Company Secretary 2010-08-16 CURRENT 2008-06-04 Active
DM COMPANY SERVICES LIMITED MOUNT ROYAL ESTATES LIMITED Company Secretary 2010-07-27 CURRENT 2010-07-27 Active
DM COMPANY SERVICES LIMITED ROSE STREET PROPERTIES LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Active
DM COMPANY SERVICES LIMITED ABBOTSFORD EDINBURGH LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED SPARTANS COMMUNITY FOUNDATION Company Secretary 2010-05-11 CURRENT 2006-08-16 Active
DM COMPANY SERVICES LIMITED CARBETH LIMITED Company Secretary 2010-02-24 CURRENT 2010-02-24 Active
DM COMPANY SERVICES LIMITED INOVA GEOPHYSICAL (UK) LIMITED Company Secretary 2009-12-16 CURRENT 2009-12-16 Active
DM COMPANY SERVICES LIMITED MICPR LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED CAT PROFESSIONAL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active
DM COMPANY SERVICES LIMITED VITRUVIAN SCOTCAR GP LIMITED Company Secretary 2009-01-20 CURRENT 2006-10-19 Active
DM COMPANY SERVICES LIMITED HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
DM COMPANY SERVICES LIMITED VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD Company Secretary 2008-10-01 CURRENT 1993-07-06 Active
DM COMPANY SERVICES LIMITED LAND LANDSCAPE ARCHITECTURE LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED RMJM 2012 LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-07-10
DM COMPANY SERVICES LIMITED RMJM SPORT LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED LAVA NATION LIMITED Company Secretary 2008-01-28 CURRENT 1993-02-02 Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED BSR 2014 LIMITED Company Secretary 2008-01-28 CURRENT 2005-06-13 Dissolved 2016-01-22
DM COMPANY SERVICES LIMITED RMJM SCOTLAND LIMITED Company Secretary 2007-10-25 CURRENT 1986-10-15 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED RMJM LONDON LIMITED Company Secretary 2007-10-25 CURRENT 1983-10-25 Liquidation
DM COMPANY SERVICES LIMITED BSR 2013 LIMITED Company Secretary 2007-10-03 CURRENT 2002-01-17 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED RMJM LIMITED Company Secretary 2007-10-03 CURRENT 1986-10-15 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED Company Secretary 2007-07-24 CURRENT 1993-06-30 Active
DM COMPANY SERVICES LIMITED MILLBURN WORLD TRAVEL SERVICES LIMITED Company Secretary 2007-03-07 CURRENT 1984-10-17 Active
DM COMPANY SERVICES LIMITED MILLBURN ESTATES LIMITED Company Secretary 2007-03-07 CURRENT 1999-11-09 Active
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC EDINBURGH LIMITED Company Secretary 2006-01-23 CURRENT 1998-05-01 Active
DM COMPANY SERVICES LIMITED DUTHUS PROPERTIES LIMITED Company Secretary 2005-05-31 CURRENT 2001-11-30 Active
DM COMPANY SERVICES LIMITED JPSE LIMITED Company Secretary 2005-04-05 CURRENT 1924-05-01 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED CHARLESTOWN HOLDINGS LIMITED Company Secretary 2003-09-08 CURRENT 2003-03-18 Dissolved 2017-08-24
DM COMPANY SERVICES LIMITED GUALA CLOSURES U.K. LIMITED Company Secretary 2003-07-29 CURRENT 1966-02-08 Active
DM COMPANY SERVICES LIMITED AEQUITAS CORPORATE FINANCE LIMITED Company Secretary 2002-01-15 CURRENT 2002-01-15 Active
DM COMPANY SERVICES LIMITED EAC (SCOTLAND) (XL3) LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Dissolved 2017-12-26
DM COMPANY SERVICES LIMITED EAC (SCOTLAND) (GP3) LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Liquidation
DM COMPANY SERVICES LIMITED DM DIRECTOR LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
DM COMPANY SERVICES LIMITED WESTFIELD FOODS LIMITED Company Secretary 1999-01-29 CURRENT 1999-01-29 Active
DM COMPANY SERVICES LIMITED DMWS 145 LIMITED Company Secretary 1991-12-04 CURRENT 1989-12-04 Active
DM COMPANY SERVICES LIMITED LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Company Secretary 1989-12-31 CURRENT 1987-11-30 Active
DM COMPANY SERVICES LIMITED 22 NOMINEES LIMITED Company Secretary 1989-01-03 CURRENT 1986-11-25 Active
DM COMPANY SERVICES LIMITED WHIGHAMS WINE CELLARS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active
DM COMPANY SERVICES LIMITED NMH HOLDINGS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active
ANDREW JAMES MACFIE LAKESTREAM LIMITED Director 2016-10-07 CURRENT 1998-02-20 Active
ANDREW JAMES MACFIE REVLOCH LIMITED Director 2016-10-07 CURRENT 1997-09-30 Active - Proposal to Strike off
ANDREW JAMES MACFIE HIGHLAND AND UNIVERSAL SECURITIES LIMITED Director 2016-10-07 CURRENT 1997-10-13 Active
ANDREW JAMES MACFIE SOUTER INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-02-18 Active
ANDREW JAMES MACFIE CROWN PERFUMERY COMPANY,LIMITED(THE) Director 2016-06-01 CURRENT 1921-01-18 Active
ANDREW JAMES MACFIE CLIVE CHRISTIAN JEWELLERY LTD Director 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN RESIDENCES LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN BEAUTY LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE LIMITED Director 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN PERFUME LIMITED Director 2015-09-17 CURRENT 1998-04-01 Active
ANDREW JAMES MACFIE NBDP HOLDCO LIMITED Director 2015-09-17 CURRENT 2015-08-28 Active
ANDREW JAMES MACFIE CLIVE CHRISTIAN FURNITURE LIMITED Director 2015-09-17 CURRENT 1983-03-29 In Administration/Administrative Receiver
ANDREW JAMES MACFIE NICHEBOX UK LIMITED Director 2015-09-17 CURRENT 1978-08-21 Active
ANDREW JAMES MACFIE HGT FINANCE B LIMITED Director 2014-06-24 CURRENT 2014-02-26 Active
ANDREW JAMES MACFIE MOBIUS LIFE LIMITED Director 2014-06-05 CURRENT 1995-09-21 Active
ANDREW JAMES MACFIE MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Director 2014-01-21 CURRENT 2006-03-24 Active
ANDREW JAMES MACFIE MOBIUS LIFE GROUP LIMITED Director 2014-01-21 CURRENT 2002-06-29 Active
ANDREW JAMES MACFIE EAST LOTHIAN DEVELOPMENTS LIMITED Director 2013-11-29 CURRENT 2012-10-22 Active
ANDREW JAMES MACFIE CORRENNIE INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-08-14 Active
ANDREW JAMES MACFIE SOUTER SBS FINANCE LIMITED Director 2013-10-22 CURRENT 2013-09-23 Dissolved 2016-11-01
ANDREW JAMES MACFIE SOUTER FT HOLDINGS LIMITED Director 2013-10-22 CURRENT 2013-09-23 Active
ANDREW JAMES MACFIE SOUTER KENT LIMITED Director 2013-10-01 CURRENT 2013-09-23 Active
ANDREW JAMES MACFIE TC NEW CO 2013 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
ANDREW JAMES MACFIE SOUTER SBS HOLDINGS LIMITED Director 2013-06-17 CURRENT 2013-06-06 Active
ANDREW JAMES MACFIE MOBIUS LIFE HOLDINGS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ANDREW JAMES MACFIE SOUTER FT LIMITED Director 2013-06-04 CURRENT 2013-05-09 Liquidation
ANDREW JAMES MACFIE HGT INVESTMENTS LIMITED Director 2012-11-29 CURRENT 2012-10-03 Active
ANDREW JAMES MACFIE HIGHLAND GLOBAL TRANSPORT LIMITED Director 2012-09-28 CURRENT 2012-09-10 Liquidation
ANDREW JAMES MACFIE SOUTER H&E UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
ANDREW JAMES MACFIE SOUTER MANA UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
ANDREW JAMES MACFIE HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Director 2011-02-09 CURRENT 2010-11-23 Liquidation
BRIAN SOUTER SCOTAIRWAYS GROUP LIMITED Director 2016-08-12 CURRENT 2006-09-04 Active
BRIAN SOUTER SCOTAIRWAYS LIMITED Director 2016-08-12 CURRENT 2006-09-04 Active
BRIAN SOUTER HGT FINANCE B LIMITED Director 2014-10-24 CURRENT 2014-02-26 Active
BRIAN SOUTER HGT INVESTMENTS LIMITED Director 2012-11-29 CURRENT 2012-10-03 Active
BRIAN SOUTER DMWS 985 LIMITED Director 2012-10-10 CURRENT 2012-08-14 Active - Proposal to Strike off
BRIAN SOUTER HIGHLAND GLOBAL TRANSPORT LIMITED Director 2012-09-28 CURRENT 2012-09-10 Liquidation
BRIAN SOUTER SOUTER H&E UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
BRIAN SOUTER SOUTER MANA UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
BRIAN SOUTER HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Director 2009-04-02 CURRENT 2009-01-14 Active

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.

DateDocument TypeDocument Description
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Change of details for Sir Brian Souter as a person with significant control on 2023-06-23
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-15CH01Director's details changed for Mr Andrew James Macfie on 2021-06-15
2021-05-26PSC04Change of details for Sir Brian Souter as a person with significant control on 2021-03-04
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-11SH08Change of share class name or designation
2021-03-10SH10Particulars of variation of rights attached to shares
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES12Resolution of varying share rights or name
2021-03-08AP04Appointment of Highland and Universal Securities Limited as company secretary on 2021-03-05
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 16 Charlotte Square Edinburgh EH2 4DF
2021-03-08TM02Termination of appointment of Dm Company Services Limited on 2021-03-05
2021-03-08AP01DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER
2021-02-26PSC04Change of details for Sir Brian Souter as a person with significant control on 2021-02-24
2021-02-26PSC07CESSATION OF SOUTER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-24PSC02Notification of Souter Capital Llp as a person with significant control on 2019-05-23
2019-06-24PSC07CESSATION OF HSDL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14CH01Director's details changed for Sir Brian Souter on 2017-06-14
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 11687100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-09-28CERTNMCompany name changed souter investments LIMITED\certificate issued on 28/09/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 11687100
2016-06-15AR0103/06/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 11687100
2015-06-17AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-14MEM/ARTSARTICLES OF ASSOCIATION
2015-03-16RES01ADOPT ARTICLES 16/03/15
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 11687100
2014-06-11AR0103/06/14 ANNUAL RETURN FULL LIST
2013-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-21AR0103/06/13 ANNUAL RETURN FULL LIST
2013-02-11SH19Statement of capital on 2013-02-11 GBP 11,687,100.00
2013-02-11CAP-SSSolvency statement dated 29/01/13
2013-02-11SH20Statement by directors
2013-02-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-13AR0103/06/12 FULL LIST
2011-10-28AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2011-10-28AP01DIRECTOR APPOINTED MR ANDREW JAMES MACFIE
2011-10-28AP01DIRECTOR APPOINTED SIR BRIAN SOUTER
2011-10-28SH0113/10/11 STATEMENT OF CAPITAL GBP 12000100.00
2011-10-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-10-12CERTNMCOMPANY NAME CHANGED DMWS 955 LIMITED CERTIFICATE ISSUED ON 12/10/11
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SI 2016 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 SI 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SI 2016 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SI 2016 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SI 2016 LIMITED
Trademarks
We have not found any records of SI 2016 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SI 2016 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 (64209 - Activities of other holding companies n.e.c.) as SI 2016 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SI 2016 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 SI 2016 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 SI 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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