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SIG 1 HOLDINGS LIMITED
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SIG 1 HOLDINGS LIMITED: Filings

    • Overview

    Company NameSIG 1 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143950
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SIG 1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Confirmation statement made on Jun 19, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		5 pagesCS01

    Appointment of Mr. Thomas Richard Hamilton Reddy as a director on Jul 23, 2024

    		2 pagesAP01

    Termination of appointment of Niamh Simms as a director on Jul 23, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 20, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		5 pagesCS01

    Appointment of Niamh Simms as a director on Oct 22, 2021

    		2 pagesAP01

    Termination of appointment of Kavita Gopinathan as a director on Oct 22, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		34 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    		1 pagesCH04

    Director's details changed for Kavita Gopinathan on Sep 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Robert Guy Mason on Sep 07, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2019

    		20 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0