3 SIGMA LIMITED
Overview
| Company Name | 3 SIGMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202278 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 SIGMA LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is 3 SIGMA LIMITED located?
| Registered Office Address | 3 Prospect Place Arnhall Business Park AB32 6SY Westhill |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 SIGMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3 SIGMA LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for 3 SIGMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Notification of Dawn Elizabeth Tyson as a person with significant control on Jan 23, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Jeremy Anthony Gower Tyson as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mrs Dawn Elizabeth Tyson as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of 3 SIGMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYSON, Jeremy Anthony Gower | Secretary | Beech Lane Painswick GL6 6SH Stroud Lovedays Mill Gloucestershire United Kingdom | British | 62973420003 | ||||||
| TYSON, Dawn Elizabeth | Director | 3 Prospect Place Arnhall Business Park AB32 6SY Westhill | United Kingdom | British | 245543660001 | |||||
| TYSON, Jeremy Anthony Gower | Director | Beech Lane Painswick GL6 6SH Stroud Lovedays Mill Gloucestershire United Kingdom | United Kingdom | British | 62973420004 | |||||
| BROWN, Peter Alex | Secretary | Laggan Strathyre FK18 8NQ Perthshire | British | 153176260001 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| BROWN, Peter Alex | Director | Laggan Strathyre FK18 8NQ Perthshire | United Kingdon | British | 153176260001 | |||||
| KEW, Stephen Anthony | Director | Darwood AB34 5ES Aboyne Aberdeenshire | United Kingdom | British | 67630900001 | |||||
| KNOWLES, Ernest Robert | Director | 10 Midmar Crescent Kingswells AB15 8FD Aberdeen Aberdeenshire | British | 67630760001 | ||||||
| MACLEOD, Andrew Charles, Mr. | Director | Stranog Farm Maryculter AB12 5FA Aberdeen Aberdeenshire | Scotland | British | 67630810001 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of 3 SIGMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dawn Elizabeth Tyson | Jan 23, 2023 | Beech Lane Painswick GL6 6SH Stroud Lovesday Mill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Anthony Gower Tyson | Dec 10, 2016 | Beech Lane Painswick GL6 6SH Stroud Lovedays Mill Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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