SIGMA COMMUNICATIONS AND MARKETING LIMITED

SIGMA COMMUNICATIONS AND MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA COMMUNICATIONS AND MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251145
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA COMMUNICATIONS AND MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is SIGMA COMMUNICATIONS AND MARKETING LIMITED located?

    Registered Office Address
    Monega House
    Hatchbank
    KY13 0LF Kinross
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA COMMUNICATIONS AND MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SIGMA COMMUNICATIONS AND MARKETING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueYes

    What are the latest filings for SIGMA COMMUNICATIONS AND MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    4 pagesCS01

    Notification of Kelly Blackhall Smith as a person with significant control on May 28, 2021

    2 pagesPSC01

    Change of details for Mr Ryan Walter Mckinnon Smith as a person with significant control on May 28, 2021

    2 pagesPSC04

    Appointment of Mrs Kelly Blackhall Smith as a director on May 28, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SIGMA COMMUNICATIONS AND MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ryan
    Hatchbank
    KY13 0LF Kinross
    Monega House
    Secretary
    Hatchbank
    KY13 0LF Kinross
    Monega House
    BritishDirector90650000001
    SMITH, Kelly Blackhall
    House
    Hatchbank
    KY13 0LF Kinross
    Monega
    Director
    House
    Hatchbank
    KY13 0LF Kinross
    Monega
    ScotlandBritishDirector256145120001
    SMITH, Ryan Walter Mckinnon
    Hatchbank
    KY13 0LF Kinross
    Monega House
    United Kingdom
    Director
    Hatchbank
    KY13 0LF Kinross
    Monega House
    United Kingdom
    ScotlandBritishDirector90650000002
    RYALLS, Gavin
    Exodus House
    45 High Street
    KY13 8AA Kinross
    Secretary
    Exodus House
    45 High Street
    KY13 8AA Kinross
    British90650120001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    REYNOLDS, Michael
    Forresters Hall
    Burnside
    KY14 7AS Auchtermuchty
    Fife
    Director
    Forresters Hall
    Burnside
    KY14 7AS Auchtermuchty
    Fife
    United KingdomBritishDirector82862000001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of SIGMA COMMUNICATIONS AND MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly Blackhall Smith
    House
    Hatchbank
    KY13 0LF Kinross
    Monega
    May 28, 2021
    House
    Hatchbank
    KY13 0LF Kinross
    Monega
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Ryan Walter Mckinnon Smith
    House
    Hatchbank
    KY13 0LF Kinross
    Monega
    Apr 06, 2016
    House
    Hatchbank
    KY13 0LF Kinross
    Monega
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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