Company information:
S.I.I.S. Limited (No: SC263726)
Address: UNIT 3 & 4 BLOCK 13, MUIRHEAD, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3PE, SCOTLAND
Status: Active
Incorporated: 19-Feb-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 46620 - Wholesale of machine tools
Current Director: DAVID CHARLES JACKSON ( DOB: Apr-1966 From: Mar-2024 )
Current Director: DAVID CHARLES JACKSON ( DOB: Apr-1966 From: Mar-2024 )
Current Director: PAUL PHILIP KILBRIDE ( DOB: Aug-1963 From: Mar-2024 )
Current Director: CHRISTOPHER TAYLOR ( DOB: Sep-1980 From: Mar-2024 )
Resigned Director: AMERSHAM SERVICES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: OLIVER KANE BLISS ( DOB: Jan-1982 From: May-2023 To: Sep-2023 )
Resigned Director: STEPHEN MICHAEL BROGAN ( DOB: Sep-1969 From: Apr-2022 To: Mar-2024 )
Resigned Director: CHRISTOPHER ANDREW EDWARDS ( From: Mar-2004 To: Dec-2004 )
Resigned Director: PATRICK MCQUADE ( From: Mar-2005 To: Jan-2006 )
Resigned Director: GEMMA VICTORIA MCRAE ( DOB: Aug-1985 From: Apr-2023 To: Nov-2023 )
Resigned Director: DAVID JAMES MORAN ( DOB: Dec-1967 From: Nov-2023 To: Mar-2024 )
Resigned Director: PEMEX SERVICES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: SIMON GEOFFREY PICKERING ( From: Mar-2005 To: Nov-2006 )
Resigned Director: STEPHEN DEAN PRATT ( DOB: Nov-1968 From: Apr-2022 To: May-2023 )
Resigned Director: ROBERT ALASTAIR WOOD ( DOB: Apr-1961 From: Mar-2004 To: Apr-2022 )
Resigned Secretary: PAMELA PAUL ADAMS ( From: Nov-2006 To: Apr-2008 )
Resigned Secretary: OLIVER KANE BLISS ( From: May-2023 To: Sep-2023 )
Resigned Secretary: CHRISTOPHER ANDREW EDWARDS ( From: Mar-2004 To: Dec-2004 )
Resigned Secretary: DAVID JAMES MORAN ( From: Sep-2023 To: Mar-2024 )
Resigned Secretary: PEMEX SERVICES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: SIMON GEOFFREY PICKERING ( From: Dec-2004 To: Nov-2006 )
Resigned Secretary: SHARON WOOD ( From: Jan-2010 To: Apr-2022 )
Persons of Significant Control:
Siis Holdings Ltd, Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-22, Ceased: 2024-03-20)
Mrs Sharon Wood, Kirkcaldy, Fife, KY1 1NA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-22)
Mr Robert Alastair Wood, Kirkcaldy, Fife, KY1 1NA, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-04-22)
Mr Stephen Michael Brogan, Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland: Has significant influence or control (Notified: 2022-04-22, Ceased: 2023-10-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 40,911 | 33,608 | 27,658 | 43,040 | 68,557 | 33,853 | 30,576 | 40911.0,33608,27658,43040,68557,33853.0,30576.0 |
| Current assets | 1,118,793 | 1,109,918 | 1,083,677 | 1,289,166 | 1,445,864 | 1,625,287 | 1,368,176 | 1118793.0,1109918,1083677,1289166,1445864,1625287.0,1368176.0 |
| Current assets / Total inventories | 516,250 | 481,000 | 521,500 | 584,750 | 605,350 | 886,369 | 725,807 | 516250.0,481000,521500,584750,605350,886369.0,725807.0 |
| Current assets / Debtors | 524,030 | 520,866 | 500,530 | 562,158 | 627,238 | 638,551 | 611,575 | 524030.0,520866,500530,562158,627238,638551.0,611575.0 |
| Current assets / Cash at bank and on hand | 78,513 | 108,052 | 61,647 | 142,258 | 213,276 | 100,367 | 30,794 | 78513.0,108052,61647,142258,213276,100367.0,30794.0 |
| Net current assets (liabilities) | 619,620 | 610,908 | 677,981 | 717,075 | 796,695 | 450,310 | 137,366 | 619620.0,610908,677981,717075,796695,450310.0,137366.0 |
| Total assets less current liabilities | 660,531 | 644,516 | 705,639 | 760,115 | 865,252 | 484,163 | 167,942 | 660531.0,644516,705639,760115,865252,484163.0,167942.0 |
| Equity / share capital and reserves | 660,531 | 644,516 | 705,639 | 760,115 | 865,252 | 660531.0,644516,705639,760115,865252,0.0,0.0 |