SIS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SIS VENTURES LIMITED
COMPANY NUMBER
SC576272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/09/2017
(7 years and 2 months old)
WEBSITE
http://socialinvestmentscotland.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2PA
Telephone: 01315587706
TPS: No
3rd Floor 27 George Street
Edinburgh
EH2 2PA
Playfair House
6 Broughton Street Lane
Edinburgh
Midlothian
EH1 3LY
Telephone: 5587706
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 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 |
| 02/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Susi Jennifer Crawford (923163756) Appointed |
Credit Risk Overview
Want to learn more about SIS VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIS VENTURES 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 |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 02/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Susi Jennifer Crawford (923163756) Appointed |
| 04/06/2024 | Morag McNeill (900239676) has left the board |
| 09/04/2024 | New Board Member Amir Rizwan (932141945) Appointed |
| 05/02/2024 | Michael Wooderson (907389966) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | David Sutherland Ovens (915401870) has left the board |
| 08/08/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Caroline Mary McLaughlin (930752762) Appointed |
| 12/12/2022 | William Murray Crossan (924485967) has left the board |
| 12/12/2022 | Susan Aktemel (911376030) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 17/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 25/03/2020 | New Board Member William Murray Crossan (924485967) Appointed |
| 12/02/2020 | Thomas James Gillan (923787991) has left the board |
| 12/02/2020 | New Board Member Thomas James Gillan (926672624) Appointed |
| 11/02/2020 | William Murray Crossan (924485967) has left the board |
| 21/01/2020 | Thomas James Gillan (923787990) has left the board |
| 21/01/2020 | New Company Secretary Jill Barrow (926621397) Appointed |
| 19/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 21/06/2018 | Michael Wooderson (924730163) has left the board |
| 21/06/2018 | New Board Member Michael Wooderson (907389966) Appointed |
| 13/06/2018 | New Board Member Amanda Vera Young (923510159) Appointed |
| 13/06/2018 | New Board Member Susan Aktemel (911376030) Appointed |
| 13/06/2018 | New Board Member William Murray Crossan (924485967) Appointed |
| 13/06/2018 | New Board Member Michael Wooderson (924730163) Appointed |
| 13/06/2018 | New Board Member Morag McNeill (900239676) Appointed |
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