SIGMA 3 (NORTH SEA) LIMITED

Overview

Company Name	SIGMA 3 (NORTH SEA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224630
Jurisdiction	Scotland
Date of Creation	Oct 26, 2001
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGMA 3 (NORTH SEA) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIGMA 3 (NORTH SEA) LIMITED located?

Registered Office Address	Ground Floor 15 Justice Mill Lane AB11 6EQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SIGMA 3 (NORTH SEA) LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHORE INTEGRATED SERVICES LIMITED	Oct 26, 2001	Oct 26, 2001

What are the latest accounts for SIGMA 3 (NORTH SEA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SIGMA 3 (NORTH SEA) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2017

Application to strike the company off the register

3 pages

DS01

Jul 05, 2017

Statement of capital on Jul 05, 2017

Capital: GBP 2

5 pages

SH19

Jul 05, 2017

legacy

1 pages

CAP-SS

Jul 05, 2017

legacy

1 pages

SH20

Jul 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2016

Confirmation statement made on Oct 26, 2016 with updates

6 pages

CS01

Oct 19, 2016

Second filing for the termination of Alan Johnstone as a director

5 pages

RP04TM01

Aug 31, 2016

Termination of appointment of Alan James Johnstone as a director on Aug 26, 2016

1 pages

TM01

Annotations
Date	Annotation
Oct 19, 2016	Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016

Aug 12, 2016

Termination of appointment of Alastair John Moody as a director on Jun 30, 2016

1 pages

TM01

Jun 08, 2016

Full accounts made up to Dec 31, 2015

15 pages

May 26, 2016

Appointment of Mr Alastair John Moody as a director on May 19, 2016

2 pages

AP01

May 26, 2016

Registered office address changed from C/O Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ on May 26, 2016

1 pages

AD01

Apr 27, 2016

Termination of appointment of Andrew Nigel Briggs as a director on Mar 17, 2016

1 pages

TM01

Jan 08, 2016

Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

2 pages

AP03

Jan 08, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 31, 2015

1 pages

TM02

Nov 02, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 20,000	SH01

Nov 02, 2015

Secretary's details changed for Mr Robert Muirhead Birnie Brown on Oct 01, 2015

1 pages

CH03

Oct 30, 2015

Director's details changed for Mr Andrew Nigel Briggs on Oct 01, 2015

2 pages

CH01

Oct 30, 2015

Director's details changed for Mr Alan James Johnstone on Oct 01, 2015

2 pages

CH01

Oct 30, 2015

Director's details changed for Mr Stephen James Nicol on Oct 01, 2015

2 pages

CH01

Jul 02, 2015

Termination of appointment of Robin Watson as a director on Jun 23, 2015

1 pages

TM01

Jul 02, 2015

Termination of appointment of John Graham Pearson as a director on Jun 23, 2015

1 pages

TM01

View All Filings

Who are the officers of SIGMA 3 (NORTH SEA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Iain Angus 15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland	Dec 18, 2015		Secretary	15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland				204011820001
CALDWELL, Lindsey Anne Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 05, 2014		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1965-12	190767670001
NICOL, Stephen James Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 16, 2011		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1975-5	162632260012
BROWN, Robert Muirhead Birnie Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 31, 2015	Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland				153996840001
JOHNSON, Ian Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 24, 2003	Sep 01, 2010	Secretary	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		British		102664100004
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 26, 2001	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British		60315030001
BOSLEM, Jerry 9 Pinecrest Drive Bieldside AB15 9FJ Aberdeen	Dec 01, 2007	May 08, 2008	Director	9 Pinecrest Drive Bieldside AB15 9FJ Aberdeen		British	1949-6	127325670001
BRIGGS, Andrew Nigel Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 30, 2009	Mar 17, 2016	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1958-12	138752620001
BRIND, John Derek Woodlands Corsee Road AB31 5RS Banchory Kincardineshire	Apr 26, 2002	Aug 31, 2005	Director	Woodlands Corsee Road AB31 5RS Banchory Kincardineshire	United Kingdom	British	1943-6	84623680001
BROWN, George Alexander 36 Queens Den AB15 8BW Aberdeen Aberdeenshire	Oct 01, 2005	Apr 30, 2009	Director	36 Queens Den AB15 8BW Aberdeen Aberdeenshire	Scotland	British	1950-11	108641360001
BROWN, Peter Richard Arbeadie Road AB31 5NP Banchory Gowan Tree Kincardineshire United Kingdom	Dec 16, 2004	May 16, 2011	Director	Arbeadie Road AB31 5NP Banchory Gowan Tree Kincardineshire United Kingdom	Scotland	British	1951-12	137599200001
BRUCE, Neil Alexander Wydram End Netherley AB39 3RX Stonehaven Kincardineshire	Apr 18, 2002	May 31, 2006	Director	Wydram End Netherley AB39 3RX Stonehaven Kincardineshire		British	1960-8	68981230002
BUCHAN, David Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Mar 31, 2011	Jun 23, 2015	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1960-9	156964010001
CURRAN, Alan Thomas Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Apr 30, 2009	May 16, 2011	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	United Kingdom	British	1960-3	64115140002
DAVIE, Philip Stuart Rowan Drive AB32 6QB Westhill 100 Aberdeenshire Scotland	Sep 10, 2013	Sep 05, 2014	Director	Rowan Drive AB32 6QB Westhill 100 Aberdeenshire Scotland	Scotland	British	1962-8	182691210001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Apr 18, 2002	May 19, 2004	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	109447840001
GIBSON, Alan Ross 23 Park Road Cults AB15 9HR Aberdeen	Nov 18, 2004	Mar 24, 2005	Director	23 Park Road Cults AB15 9HR Aberdeen		British	1959-9	81778500001
GIBSON, Alan Ross 23 Park Road Cults AB15 9HR Aberdeen	Apr 18, 2002	Oct 28, 2002	Director	23 Park Road Cults AB15 9HR Aberdeen		British	1959-9	81778500001
HILL, Terence Ralph Beech Cottage Lower Street Salhouse NR13 6RE Norwich	Apr 18, 2002	Nov 18, 2004	Director	Beech Cottage Lower Street Salhouse NR13 6RE Norwich		British	1953-6	48508350001
JACKSON, Graham James The Beeches Holehouse Lane SK10 4DX Adlington Cheshire	Aug 31, 2005	Dec 12, 2007	Director	The Beeches Holehouse Lane SK10 4DX Adlington Cheshire	England	English	1951-6	136154380001
JOHNSTONE, Alan James Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Aug 31, 2005	Sep 05, 2016	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1963-8	108475490001
JOY, Ian Sclater Bridgefield House 64 Balgownie Road, Bridge Of Don AB23 8JR Aberdeen	Jan 27, 2005	Nov 24, 2008	Director	Bridgefield House 64 Balgownie Road, Bridge Of Don AB23 8JR Aberdeen	Scotland	United Kingdom	1958-2	102821890002
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Oct 28, 2002	May 16, 2011	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Scotland	British	1964-1	121316480001
MCCOMBIE, Kenneth Allan Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Apr 26, 2002	Mar 15, 2013	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	United Kingdom	British	1966-8	63681960002
MCCOMBIE, Kenneth Allan 1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire	Oct 26, 2001	Apr 18, 2002	Director	1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire		British	1966-8	63681960001
MCMILLAN, Neil Balgownie Road Bridge Of Don AB23 8JN Aberdeen 5 Aberdeenshire United Kingdom	May 08, 2008	May 16, 2011	Director	Balgownie Road Bridge Of Don AB23 8JN Aberdeen 5 Aberdeenshire United Kingdom	Scotland	British	1951-12	132247660001
MOODY, Alastair John 15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland	May 19, 2016	Jun 30, 2016	Director	15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland	Scotland	British	1972-1	208554760001
NICHOLSON, William Ellis Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	May 16, 2011	Jun 23, 2015	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1950-6	162632270001
PEARSON, John Graham Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Mar 24, 2005	Jun 23, 2015	Director	Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Scotland	British	1963-5	136094420001
SHORTEN, Nicholas David 4 Yewdale Carlton Colville NR33 8WF Lowestoft Suffolk	Oct 04, 2006	May 16, 2011	Director	4 Yewdale Carlton Colville NR33 8WF Lowestoft Suffolk	England	British	1968-1	91493860001
SLATTERY, Timothy Mary 4 Queen's Grove AB15 8HE Aberdeen	Apr 18, 2002	Dec 16, 2004	Director	4 Queen's Grove AB15 8HE Aberdeen	Scotland	British	1944-10	119638350001
STEWART, John Bellahoy 7 Ramsay Road AB31 5TT Banchory Kincardineshire	Apr 18, 2002	Oct 01, 2005	Director	Bellahoy 7 Ramsay Road AB31 5TT Banchory Kincardineshire		British	1949-4	64236550002
THOMAS, Leslie James 31 Deeview Road South Cults AB15 9NA Aberdeen	May 19, 2004	Jan 27, 2005	Director	31 Deeview Road South Cults AB15 9NA Aberdeen	Scotland	British	1957-3	98515840001
WARD, Gerard Hugh Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 24, 2008	Mar 31, 2011	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	United Kingdom	British	1953-11	106065380001
WATSON, Robin Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	May 16, 2011	Jun 23, 2015	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1967-2	152131970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA 3 (NORTH SEA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Integrated Services Limited

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In Scotland
Registration Number	Sc195682

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wgpsn (Holdings) Limited

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In Scotland
Registration Number	Sc288570

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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