General information

Name:

Stisi Group Limited

Office Address:

52 Wilson Place EH42 1GG Dunbar

Number: SC463174

Incorporation date: 2013-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stisi Group Ltd can be contacted at Dunbar at 52 Wilson Place. You can search for the company using the post code - EH42 1GG. Stisi Group's founding dates back to 2013. The company is registered under the number SC463174 and its current state is active. The firm currently known as Stisi Group Ltd was known as Arjayess Consultancy up till Mon, 19th Mar 2018 when the business name got changed. The firm's principal business activity number is 64922 which means Activities of mortgage finance companies. Stisi Group Limited released its account information for the period up to 31st March 2023. The firm's most recent annual confirmation statement was released on 5th November 2022.

Within this company, a variety of director's responsibilities have been met by Emma C. and Ross S.. Out of these two managers, Ross S. has carried on with the company the longest, having been one of the many members of the Management Board for 11 years. To support the directors in their duties, this company has been utilizing the skillset of Ross S. as a secretary since 2013.

  • Previous company's names
  • Stisi Group Ltd 2018-03-19
  • Arjayess Consultancy Limited 2013-11-06

Financial data based on annual reports

Company staff

Emma C.

Role: Director

Appointed: 01 June 2015

Latest update: 9 April 2024

Ross S.

Role: Director

Appointed: 06 November 2013

Latest update: 9 April 2024

Ross S.

Role: Secretary

Appointed: 06 November 2013

Latest update: 9 April 2024

People with significant control

Executives with significant control over the firm are: Ross S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ross S.
Notified on 6 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma C.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 2 July 2016
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 2 July 2016
Annual Accounts
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 5th Nov 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

2 Galt Terrace

Post code:

EH21 8DU

City / Town:

Edinburgh

Accountant/Auditor,
2014

Name:

Stark Main & Co Ltd

Address:

Old Tweed Mill Dunsdale Road

Post code:

TD7 5DZ

City / Town:

Selkirk

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
10
Company Age

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