SIGMA SEVEN LIMITED
Overview
| Company Name | SIGMA SEVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212846 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA SEVEN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SIGMA SEVEN LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA SEVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SIGMA SEVEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||||||
Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 17, 2019 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Amt-Sybex Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 13, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Francis Henry Baker as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stefan John Maynard as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||||||
Change of details for Amt-Sybex Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stefan John Maynard on Jun 15, 2018 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||||||
Who are the officers of SIGMA SEVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Berners Street W1T 3LR London 30 England | England | British | Company Secretary | 72249980003 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| DOWNIE, James Hay | Secretary | 3 Jackson's Entry EH8 8PJ Edinburgh Gordon Lamb House Edinburgh Scotland | 163721670001 | |||||||||||
| REID, Paul Kenneth | Secretary | 10 Relugas Road EH9 2ND Edinburgh | British | Information Systems Services | 72974800003 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BAKER, Christopher Francis Henry | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | Director | 219844020001 | ||||||||
| CLINE, Jonathan Huntingdon | Director | Bush House, Edinburgh Technopole Bush Estate EH26 0SB Penicuik Midlothian | United Kingdom | British | It Consultant | 73782320001 | ||||||||
| COLEMAN, Andrew Alan | Director | 3 Jackson's Entry EH8 8PJ Edinburgh Gordon Lamb House Edinburgh Scotland | Scotland | British | Consultant | 103713140001 | ||||||||
| COVELL, William David | Director | Crickhollow Springwood Drive EH45 9HA Peebles E | British | Computer Consultant | 74749150001 | |||||||||
| DOWNIE, James Hay | Director | 3 Jackson's Entry EH8 8PJ Edinburgh Gordon Lamb House Edinburgh Scotland | United Kingdom | British | Information Systems Services | 72974880002 | ||||||||
| KETTEMAN, Mark Robert, Dr | Director | 3 Jackson's Entry EH8 8PJ Edinburgh Gordon Lamb House Edinburgh Scotland | England | British | Consultant | 155332130001 | ||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 274905000001 | ||||||||
| REID, Paul Kenneth | Director | 3 Jackson's Entry EH8 8PJ Edinburgh Gordon Lamb House Edinburgh Scotland | United Kingdom | British | Information Systems Services | 72974800003 | ||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 188334810001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SIGMA SEVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amt-Sybex Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | No | ||||||||||
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Natures of Control
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Does SIGMA SEVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 21, 2000 Delivered On Jan 05, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SIGMA SEVEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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