@SIPP LIMITED
Overview
| Company Name | @SIPP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217126 |
| 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 @SIPP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is @SIPP LIMITED located?
| Registered Office Address | 6th Floor, Mercantile Building 53 Bothwell Street G2 6TS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of @SIPP LIMITED?
| Company Name | From | Until |
|---|---|---|
| @SIPP PLC | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for @SIPP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for @SIPP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for @SIPP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Change of details for Tee Three Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2171260006, created on Jan 03, 2024 | 18 pages | MR01 | ||||||||||
Notification of Tee Three Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Coin Barral as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Lancaster as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin George Barral as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 63 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of @SIPP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER, Stephen | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building | United Kingdom | British | 308267670001 | |||||
| MCGUIRE, Eddie | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building | Scotland | British | 205081600001 | |||||
| CRAIG, Thomas Kirk | Secretary | Amherst Montrose Terrace PA11 3DH Bridge Of Weir | British | 5050002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACDONALDS | Secretary | St Stephens House 279 Bath Street G2 4JL Glasgow | 34555530003 | |||||||
| BARRAL, Colin George | Director | Eaglesham G76 0PL Glasgow Ardoch Lodge Scotland | Scotland | British | 127071240005 | |||||
| BOYD, David John | Director | 1 Ardenconnel Way Rhu G84 8LX Helensburgh Dunbartonshire | Scotland | British | 78339220002 | |||||
| CRAIG, Thomas Kirk | Director | Amherst Montrose Terrace PA11 3DH Bridge Of Weir | United Kingdom | British | 5050002 | |||||
| DALY, Gerald | Director | 10 Brierie Lane Crosslee PA6 7LS Johnstone Renfrewshire | United Kingdom | British | 120471160001 | |||||
| DOUGLAS, Michael Norman | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building Scotland | Scotland | British | 130004810001 | |||||
| FINNIE, Graeme Alexander Lumsden | Director | 1 Brierie Lane PA6 7LS Houston Renfrewshire | Scotland | British | 103754020001 | |||||
| MARTIN, John Scott | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building Scotland | Scotland | British | 43649710001 | |||||
| TALMAN, Iain James Scott | Director | 6a Queen Street G84 7OQ Helensburgh | Scotland | British | 735920002 | |||||
| WELSH, Paul | Director | 52 Ardbeg Road ML1 4FE Motherwell Lanarkshire | British | 82523070001 | ||||||
| WHITE, Joyce Helen | Director | 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow | Scotland | British | 17992770001 | |||||
| WISHART, Thomas Malcolm Thain | Director | Rivendell 34 Tinto Road, Newlands G43 2AP Glasgow | British | 78457310001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of @SIPP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @Sipp Group Holdings Limited (Formerly Tee Three Limited) | Jan 03, 2024 | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Coin Barral | Apr 06, 2016 | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eddie Mcguire | Apr 06, 2016 | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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