S.i.s. Claims Investigators Limited
- Company number
- SC239115
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2002
- Nature of business
- Investigation activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Isabel Trueman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Apr 2022 |
| Mr Leslie James Trueman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Apr 2022 |
| Mr Gareth Alexander Warke | Ownership Of Shares 25 To 50 Percent | 14 Apr 2022 | |
| Mrs Tracey Anne Warke | Ownership Of Shares 25 To 50 Percent | 14 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £2,431 | 1 |
| 30 Sep 2024 | - | £941 | 1 |
| 30 Sep 2023 | -£9,231 | £3,392 | 1 |
| 30 Sep 2022 | £387 | £2,361 | 1 |
| 30 Sep 2021 | £138 | £1,558 | 1 |
| 30 Sep 2020 | £371 | £2,270 | 1 |
| 30 Sep 2019 | £810 | £3,816 | 1 |
| 30 Sep 2018 | £11,189 | £2,081 | 1 |
| 30 Sep 2017 | £23,231 | £23,690 | 1 |
| 30 Sep 2016 | £22,821 | £9,695 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Companies at the same address
- Abbey Services (Scotland) Limited (SC214367)
- Agility Financial Management Ltd (SC381384)
- Albacove Limited (SC251460)
- Alex Lafferty Ltd (SC438649)
- Andrail Limited (SC146547)
- Assapol Investments Ltd (SC551330)
- Avallon Limited (SC130363)
- Barrett And Tomolillo Ltd (SC371199)
- BEI & Nannini (UK) Limited (SC216847)
- Bespoke Cleaning Services Glasgow Ltd (SC525717)