Csiof Scottish Investor Gp Limited
SC321881
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 30/09/2024
COMPANY DIRECTOR
BRITISH · JERSEY · Age 52
Also on 7 other boards
Former
corporate nominee director · Resigned 23/04/2007
corporate secretary · Resigned 22/11/2010
director · Resigned 01/10/2016
corporate secretary · Resigned 01/07/2020
director · Resigned 29/12/2021
director · Resigned 30/11/2022
director · Resigned 16/12/2022
director · Resigned 30/09/2024
Persons with Significant Control
Catalyst Employment Services Limited
30-31, Cowcross Street, London, EC1M 6DQ
Reg: 06316312 · Companies House · Private Company Limited By Shares
Notified 26/03/2026
Former PSCs
Catalyst Capital Llp
Ceased 26/03/2026
Mr Arvind Kumar Mavji Ramji Ladha
Ceased 02/12/2024
Change History
Active
Private Limited Company
C/O AZETS, QUAY 2, 139
EDINBURGH
Filing History75 filings
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
gazette filings brought up to date
change registered office address company with date old address new address
accounts with accounts type total exemption full
change to a person with significant control
cessation of a person with significant control
gazette notice compulsory
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
default companies house registered office address applied
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
change corporate secretary company with change date
change corporate secretary company with change date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint corporate secretary company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type total exemption full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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resolution
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incorporation company