Active
Company Information for SOI GROUP LIMITED
WALTER BOWER HOUSE MAIN STREET, GUARDBRIDGE, ST. ANDREWS, KY16 0US,
|
Company Registration Number
SC413672
Private Limited Company
Active |
Company Name | |
---|---|
SOI GROUP LIMITED | |
Legal Registered Office | |
WALTER BOWER HOUSE MAIN STREET GUARDBRIDGE ST. ANDREWS KY16 0US Other companies in EH3 | |
Company Number | SC413672 | |
---|---|---|
Company ID Number | SC413672 | |
Date formed | 2011-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 06:43:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOI GROUP LLC | 116 NOSTRAND AVE. Albany BROOKLYN NY 11205 | Active | Company formed on the 2015-05-21 | |
SOI GROUP INCORPORATED | 8541 5TH ST 4900 PECAN HILL ROAD FRISCO TX 75034 | Active | Company formed on the 2012-06-26 | |
SOI GROUP LLC | 4262 BLUE DIAMOND ROAD SUITE 102-290 LAS VEGAS NV 89139 | Revoked | Company formed on the 2011-10-11 | |
SOI Group Oy | Kuormaajantie 33 JYVÄSKYLÄ 40320 | Active | Company formed on the 2015-10-21 |
Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
MOYA MARIA CRAWFORD |
||
MARTIN JOHN GARDNER GLYNN |
||
MERVYN DAVID JONES |
||
KEITH MILLICAN |
||
DEREK ALEXANDER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT MAGEE |
Director | ||
DOUGLAS STEWART MUNDIE |
Director |
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BINN RECYCLING | Company Secretary | 2011-04-28 | CURRENT | 2006-03-30 | Active | |
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BINN ECOPARK LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-05-21 | Active | |
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BINN ORGANICS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-07-14 | Active | |
BINN FARM LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1981-10-29 | Active | |
BINN SKIPS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2001-09-11 | Active | |
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AUCHENCHEYNE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1974-02-07 | Active | |
FIELD AND LAWN LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1986-07-22 | Active | |
MORAY PLACE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1987-10-02 | Active | |
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-04-05 | Active | |
GILLESPIE, MACANDREW (NOMINEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1986-11-18 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW WS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-06-08 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1976-10-25 | Active | |
ST. ANDREWS ENVIRONMENTAL SCIENCES LTD | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2018-07-03 | |
SMRU LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
SALTIRE SAFETY SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-01-22 | Dissolved 2016-09-20 | |
WESTERTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2001-03-08 | Dissolved 2013-12-13 | |
MORAY ESTATES PROPERTIES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1923-06-30 | Active | |
MERSINGTON FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1959-03-18 | Dissolved 2015-01-06 | |
THE CHILDREN'S FAMILY TRUST SCOTLAND | Company Secretary | 2006-01-23 | CURRENT | 2001-08-23 | Dissolved 2014-10-24 | |
WINCHBURGH BLAES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1992-06-16 | Dissolved 2014-06-07 | |
BALMORAL PROPERTY SERVICES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2004-07-08 | Dissolved 2017-07-11 | |
SCORTRIM LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
STRIMCO LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Dissolved 2017-09-05 | |
A.C. LESSELS LTD. | Company Secretary | 2006-01-23 | CURRENT | 1998-08-03 | Active | |
THE TUITEAM COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-09-01 | Active | |
THE TAY SALMON FISHERIES COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-06-06 | Active | |
XLVET UK LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2005-01-21 | Active | |
HOPETOUN FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1978-01-11 | Active | |
CRAWFORD PRIORY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1991-10-02 | Active | |
HEALTH EXPLORED LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1997-10-13 | Active | |
THE APPLECROSS TRUST | Company Secretary | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
GEM COMPLIANCE CONSULTING LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
WALK THE WALK IN ACTION LIMITED | Company Secretary | 2005-08-30 | CURRENT | 1999-11-30 | Active | |
WALK THE WALK WORLDWIDE | Company Secretary | 2005-08-30 | CURRENT | 1999-11-01 | Active | |
PROFOUND SUBSEA LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-15 | |
DEEP TEK OFFSHORE LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-12 | Dissolved 2015-05-12 | |
DEEP TEK WINCH IP LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
DEEP TEK UNDERWATER IP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
DEEP TEK IP LIMITED | Director | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
DEEP TEK SUBSEA LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
DEEP TEK LIMITED | Director | 1999-02-01 | CURRENT | 1998-12-02 | Active | |
KILBURNS FARMING COMPANY LIMITED | Director | 1989-01-06 | CURRENT | 1975-10-23 | Active | |
SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-06-04 | CURRENT | 2002-07-31 | Dissolved 2016-12-05 | |
MAPLE JONES LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2016-10-25 | |
ST ANDREWS LEAN CONSULTING LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
SMART HISTORY LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
QRAQRBOX LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2016-11-29 | |
ST ANDREWS INSTRUMENTATION LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD | Director | 2011-02-28 | CURRENT | 2009-03-25 | Active | |
ST ANDREWS INNOVATION LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
SMRU LIMITED | Director | 2009-09-01 | CURRENT | 2006-02-09 | Active | |
DROCHAID RESEARCH SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
EDEN CAMPUS CONSULTANCY LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ST ANDREWS WEST PROPERTIES LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ST ANDREWS LEAN CONSULTING LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
SMART HISTORY LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
EDEN CAMPUS PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
EDEN ESTUARY ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
QRAQRBOX LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2016-11-29 | |
SAINT SPORT SERVICES LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2015-08-28 | |
ST ANDREWS INSTRUMENTATION LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
ST ANDREWS INNOVATION LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD | Director | 2009-04-24 | CURRENT | 2009-03-25 | Active | |
ST. ANDREWS UNIVERSITY SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1991-11-01 | Active | |
SMRU LIMITED | Director | 2006-06-02 | CURRENT | 2006-02-09 | Active | |
PHOTOSYNERGY LIMITED | Director | 2005-02-01 | CURRENT | 2001-07-06 | Active | |
UNIVERSITY OF ST ANDREWS GATEWAY LIMITED | Director | 2004-01-16 | CURRENT | 2001-11-22 | Dissolved 2015-08-28 | |
ST. ANDREWS UNIVERSITY HOLDINGS LIMITED | Director | 2003-10-10 | CURRENT | 1989-10-30 | Active | |
ST. ANDREWS STRATEGIC MANAGEMENT LIMITED | Director | 2003-10-10 | CURRENT | 1989-11-22 | Active | |
ST. ANDREWS MANAGEMENT INSTITUTE | Director | 2003-10-10 | CURRENT | 1989-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for St Andrews Applied Research Limited as a person with significant control on 2023-02-27 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Millican on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 5 Atholl Crescent Edinburgh EH3 8EJ | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN GARDNER GLYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOYA MARIA CRAWFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1900001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Millican on 2016-08-08 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1900001 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT MAGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1900001 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 1900001 | |
CH01 | Director's details changed for Mr Mervyn David Jones on 2013-08-16 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 1400001 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN GARDNER GLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MUNDIE | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 600001 | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/07/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT MAGEE | |
AP01 | DIRECTOR APPOINTED MR MERVYN DAVID JONES | |
AP01 | DIRECTOR APPOINTED MRS MOYA MARIA CRAWFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SOI GROUP LIMITED are:
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