Sis (Community Finance) Limited
- Active
- Incorporated on 6 Jul 2001
Reg Address: 3rd Floor 27 George Street, Edinburgh EH2 2PA, Scotland
Previous Names:
Social Investment Community Finance Limited - 27 Sep 2001
Dunwilco (916) Limited - 18 Sep 2001
Social Investment Community Finance Limited - 18 Sep 2001
Dunwilco (916) Limited - 6 Jul 2001
Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Summary The company with name "Sis (Community Finance) Limited" is a ltd and located in 3rd Floor 27 George Street, Edinburgh EH2 2PA. Sis (Community Finance) Limited is currently in active status and it was incorporated on 6 Jul 2001 (23 years 2 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sis (Community Finance) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alistair Johnstone | Secretary | 1 Sep 2021 | - | Active |
| 2 | Jill Barrow | Secretary | 17 Jan 2020 | - | Resigned 1 Sep 2021 |
| 3 | Jill Barrow | Secretary | 17 Jan 2020 | - | Active |
| 4 | Kenneth Campbell Barclay | Director | 7 Jun 2018 | British | Active |
| 5 | Philipp Anton Braschel | Director | 7 Jun 2018 | - | Active |
| 6 | Thomas James Gillan | Director | 11 Mar 2014 | British | Resigned 31 Jan 2020 |
| 7 | Morag Mcneill | Director | 11 Mar 2014 | British | Active |
| 8 | Stewart William Carruth | Director | 11 Mar 2014 | British | Resigned 12 Mar 2018 |
| 9 | Nicholas Christopher Dwelly Kuenssberg | Director | 11 Mar 2014 | British | Resigned 31 Dec 2018 |
| 10 | Nicholas Christopher Kuenssberg | Director | 11 Mar 2014 | British | Resigned 31 Dec 2018 |
| 11 | Morag Mcneill | Director | 11 Mar 2014 | British | Resigned 16 Mar 2023 |
| 12 | Thomas James Gillan | Secretary | 20 Sep 2013 | - | Resigned 16 Jan 2020 |
| 13 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 20 Sep 2011 | - | Resigned 20 Sep 2013 |
| 14 | Deborah Zima | Director | 18 Aug 2011 | British | Resigned 11 Mar 2014 |
| 15 | Craig Campbell | Director | 29 Oct 2010 | British | Resigned 18 Aug 2011 |
| 16 | Craig Campbell | Director | 29 Oct 2010 | Scottish | Resigned 18 Aug 2011 |
| 17 | Peter David Wood | Director | 29 Oct 2010 | British | Resigned 2 Dec 2010 |
| 18 | Manus Joseph Fullerton | Director | 24 Sep 2010 | British | Resigned 29 Oct 2010 |
| 19 | Alastair Grant Davis | Director | 24 Sep 2010 | British | Active |
| 20 | Alastair Grant Davis | Director | 24 Sep 2010 | British | Active |
| 21 | David Norval Herd | Director | 19 Mar 2003 | Scottish | Resigned 24 Sep 2010 |
| 22 | William Scott Anderson | Director | 18 Sep 2001 | British | Resigned 14 Apr 2009 |
| 23 | D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 6 Jul 2001 | - | Resigned 20 Sep 2011 |
| 24 | D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 6 Jul 2001 | - | Resigned 18 Sep 2001 |
| 25 | D.W. DIRECTOR 2 LIMITED | Nominee Director | 6 Jul 2001 | - | Resigned 18 Sep 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Social Investment Scotland Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sis (Community Finance) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 27 Jun 2022 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
| 5 | Accounts - Full | 22 Oct 2020 | Download PDF 21 Pages |
| 6 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 8 | Officers - Second Filing Of Secretary Termination With Name | 28 Jan 2020 | Download PDF 5 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 17 Jan 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 17 Jan 2020 | Download PDF 2 Pages |
| 11 | Accounts - Full | 10 Oct 2019 | Download PDF 21 Pages |
| 12 | Confirmation Statement - No Updates | 8 Jul 2019 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 14 | Accounts - Small | 11 Sep 2018 | Download PDF 18 Pages |
| 15 | Confirmation Statement - No Updates | 24 Jul 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2018 | Download PDF 1 Pages |
| 18 | Accounts - Small | 25 Aug 2017 | Download PDF 17 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 21 Jul 2017 | Download PDF 2 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 21 Jul 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 21 Jul 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 21 Jul 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 6 Jul 2017 | Download PDF 3 Pages |
| 24 | Accounts - Full | 5 Sep 2016 | Download PDF 19 Pages |
| 25 | Confirmation Statement - Updates | 11 Jul 2016 | Download PDF 6 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 11 Jul 2016 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 11 Jul 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 7 Sep 2015 | Download PDF 13 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 6 Pages |
| 30 | Accounts - Small | 3 Sep 2014 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 6 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 25 Apr 2014 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 25 Apr 2014 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 25 Apr 2014 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 17 Apr 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 17 Apr 2014 | Download PDF 1 Pages |
| 37 | Auditors - Resignation Company | 6 Nov 2013 | Download PDF 1 Pages |
| 38 | Miscellaneous | 5 Nov 2013 | Download PDF 1 Pages |
| 39 | Accounts - Small | 1 Oct 2013 | Download PDF 6 Pages |
| 40 | Officers - Termination Secretary Company With Name | 23 Sep 2013 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 23 Sep 2013 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 5 Pages |
| 43 | Accounts - Full | 19 Nov 2012 | Download PDF 14 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2012 | Download PDF 5 Pages |
| 45 | Accounts - Full | 3 Jan 2012 | Download PDF 14 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 5 Dec 2011 | Download PDF 1 Pages |
| 47 | Officers - Appoint Corporate Secretary Company With Name | 22 Nov 2011 | Download PDF 3 Pages |
| 48 | Officers - Termination Secretary Company With Name | 22 Nov 2011 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 19 Aug 2011 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 19 Aug 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 18 Jul 2011 | Download PDF 3 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 18 Jul 2011 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2011 | Download PDF 5 Pages |
| 54 | Accounts - Full | 30 Dec 2010 | Download PDF 16 Pages |
| 55 | Officers - Termination Director Company With Name | 22 Dec 2010 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 63 | Resolution | 6 Oct 2010 | Download PDF 3 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2010 | Download PDF 4 Pages |
| 65 | Accounts - Full | 12 Jan 2010 | Download PDF 18 Pages |
| 66 | Annual Return - Legacy | 28 Jul 2009 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 17 Apr 2009 | Download PDF 1 Pages |
| 68 | Accounts - Full | 29 Jan 2009 | Download PDF 16 Pages |
| 69 | Annual Return - Legacy | 10 Jul 2008 | Download PDF 3 Pages |
| 70 | Accounts - Full | 22 Dec 2007 | Download PDF 16 Pages |
| 71 | Annual Return - Legacy | 16 Jul 2007 | Download PDF 5 Pages |
| 72 | Accounts - Small | 16 Oct 2006 | Download PDF 5 Pages |
| 73 | Annual Return - Legacy | 28 Jul 2006 | Download PDF 2 Pages |
| 74 | Accounts - Small | 5 Feb 2006 | Download PDF 5 Pages |
| 75 | Annual Return - Legacy | 14 Jul 2005 | Download PDF 5 Pages |
| 76 | Accounts - Small | 3 Aug 2004 | Download PDF 4 Pages |
| 77 | Annual Return - Legacy | 9 Jul 2004 | Download PDF 5 Pages |
| 78 | Accounts - Small | 19 Jan 2004 | Download PDF 4 Pages |
| 79 | Annual Return - Legacy | 16 Jul 2003 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 4 Apr 2003 | Download PDF 2 Pages |
| 81 | Accounts - Small | 3 Feb 2003 | Download PDF 4 Pages |
| 82 | Annual Return - Legacy | 16 Jul 2002 | Download PDF 5 Pages |
| 83 | Accounts - Legacy | 19 Jun 2002 | Download PDF 1 Pages |
| 84 | Resolution | 31 Jan 2002 | Download PDF |
| 85 | Resolution | 31 Jan 2002 | Download PDF 1 Pages |
| 86 | Incorporation - Memorandum Articles | 31 Jan 2002 | Download PDF 11 Pages |
| 87 | Capital - Legacy | 31 Jan 2002 | Download PDF 1 Pages |
| 88 | Resolution | 31 Jan 2002 | Download PDF |
| 89 | Resolution | 31 Jan 2002 | Download PDF |
| 90 | Change Of Name - Certificate Company | 27 Sep 2001 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 20 Sep 2001 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 20 Sep 2001 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 20 Sep 2001 | Download PDF 2 Pages |
| 94 | Change Of Name - Certificate Company | 18 Sep 2001 | Download PDF 2 Pages |
| 95 | Incorporation - Company | 6 Jul 2001 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.