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SIGMA 3 (NORTH SEA) LIMITED
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SIGMA 3 (NORTH SEA) LIMITED: Filings

    • Overview

    Company NameSIGMA 3 (NORTH SEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224630
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jul 05, 2017

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Second filing for the termination of Alan Johnstone as a director

    		5 pagesRP04TM01

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

    		1 pagesTM01
    Annotations
    DateAnnotation
    Oct 19, 2016Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

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

    		2 pagesAP01

    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 pagesAD01

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

    		1 pagesTM01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 20,000
    		SH01

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

    		1 pagesCH03

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesTM01

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

    		1 pagesTM01
    23456Next

    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