Si 2016 Limited. Head office in Edinburgh. Check Director.

Si 2016 Limited, Edinburgh

Si 2016 Limited is a private limited company. Previously, it was called Souter Investments Limited (it was changed on 2016-09-28). Located at Fourth Floor, 68-70, George Street, Edinburgh EH2 2LR, this 13 years old company was incorporated on 2011-06-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this firm: John B. (appointed on 05 March 2021), Calum C. (appointed on 05 March 2021), Brian S. (appointed on 13 October 2011).

About
Name: Si 2016 Limited
Number: SC400905
Incorporation date: 2011-06-03
End of financial year: 31 March


Address:	Fourth Floor, 68-70 George Street Edinburgh EH2 2LR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brian S.

6 April 2016

Nature of control:	75,01-100% shares

Souter Capital Llp

23 May 2019 - 24 February 2021

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	So301325
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hsdl Nominees Limited

6 April 2016 - 23 May 2019

Address	Hsdl Nominees Limited Trinity Road, Halifax, West Yorkshire, HX1 2RG, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House Cardiff
Registration number	02249630
Nature of control:	75,01-100% shares

The date for Si 2016 Limited confirmation statement filing is 2024-07-07. The last one was sent on 2023-06-23. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Brian S. who has over 3/4 of shares. Souter Capital Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charlotte Square, EH2 4DF Edinburgh. Hsdl Nominees Limited has over 3/4 of shares. The corporate PSC is located at Trinity Road, HX1 2RG Halifax, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates June 23, 2024 filed on: 25th, June 2024 \| confirmation statement	Free Download (12 pages)

Type		Free download
CS01	Confirmation statement with updates June 23, 2024 filed on: 25th, June 2024 \| confirmation statement	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download (13 pages)
PSC04	Change to a person with significant control June 23, 2023 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 23, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 24, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 24, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (13 pages)
CH01	On June 15, 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 4, 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 11th, March 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2021 \| resolution	Free Download (3 pages)
AP04	Appointment (date: March 5, 2021) of a secretary filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Fourth Floor, 68-70 George Street Edinburgh EH2 2LR. Change occurred on March 8, 2021. Company's previous address: 16 Charlotte Square Edinburgh EH2 4DF. filed on: 8th, March 2021 \| address	Free Download (1 page)
AP01	On March 5, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 5, 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AP01	On March 5, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 24, 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 24, 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 24, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates June 24, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control May 23, 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 23, 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates April 30, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates April 30, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates June 3, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On June 14, 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
CERTNM	Company name changed souter investments LIMITEDcertificate issued on 28/09/16 filed on: 28th, September 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 15, 2016: 11687100.00 GBP capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 17, 2015: 11687100.00 GBP capital
MA	Memorandum and Articles of Association filed on: 14th, April 2015 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, March 2015 \| resolution
AA	Small company accounts for the period up to March 31, 2014 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 11, 2014: 11687100.00 GBP capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
SH19	Capital declared on February 11, 2013: 11687100.00 GBP filed on: 11th, February 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 11th, February 2013 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, February 2013 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 29/01/13 filed on: 11th, February 2013 \| insolvency	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011 \| officers	Free Download (3 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 28, 2011 filed on: 28th, October 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to March 31, 2012 filed on: 28th, October 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on October 13, 2011: 12000100.00 GBP filed on: 28th, October 2011 \| capital	Free Download (4 pages)
CERTNM	Company name changed dmws 955 LIMITEDcertificate issued on 12/10/11 filed on: 12th, October 2011 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2011 \| incorporation	Free Download (29 pages)

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