SIGMOID SOLUTIONS LTD
Overview
| Company Name | SIGMOID SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314209 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMOID SOLUTIONS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SIGMOID SOLUTIONS LTD located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMOID SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MSSAN LTD. | Jan 16, 2007 | Jan 16, 2007 |
| MBM SHELFCO (33) LIMITED | Jan 08, 2007 | Jan 08, 2007 |
What are the latest accounts for SIGMOID SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for SIGMOID SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Maidsafe.Net Limited as a person with significant control on Oct 12, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Kergan Stewart Bath Street Glasgow Lanarkshire G2 4SQ Scotland to 163 Bath Street Glasgow Lanarkshire G2 4SQ on Feb 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to Kergan Stewart Bath Street Glasgow Lanarkshire G2 4SQ on Dec 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Nicholas Lambert as a director on May 27, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for David Irvine on Dec 18, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for David Irvine on Dec 18, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with updates | 19 pages | CS01 | ||||||||||
Notification of Maidsafe.Net Limited as a person with significant control on Apr 20, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of David Irvine as a person with significant control on Apr 20, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 72 Templehill Troon Ayrshire KA10 6BE to 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on Oct 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIGMOID SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, David | Secretary | Bath Street G2 4SQ Glasgow 163 Lanarkshire Scotland | British | 110925550002 | ||||||
| IRVINE, David | Director | Stinchar Road Barr KA26 9TW Girvan Barskaig House South Ayrshire Scotland | Scotland | British | Managing Director | 110925550006 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| ALLAN, David Stewart | Director | c/o C/O Brodies Llp Blythswood Square G2 4AD Glasgow 2 Scotland | Scotland | British | Solicitor | 31887140003 | ||||
| COSH, Stephen | Director | Templehill KA10 6BE Troon 72 Ayrshire Scotland | Scotland | British | Chief Operating Officer | 116443920002 | ||||
| IRVINE, John | Director | 62 Barassie Street KA10 6LY Troon Ayrshire | Scotland | Scottish | Company Director | 52444420001 | ||||
| LAMBERT, Nicholas | Director | Forbes Drive Heathfield Industrial Estate KA8 9FG Ayr 6 Scotland | Scotland | British | Company Director | 131496500001 | ||||
| SCHMIDT VALLE, Dan | Director | Templehill KA10 6BE Troon 72 Ayrshire Scotland | United Kingdom | Mexican | Chief Technical Officer | 164665730001 | ||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of SIGMOID SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maidsafe.Net Limited | Apr 20, 2017 | Bath Street G2 4SQ Glasgow 163 Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Irvine | Dec 10, 2016 | Forbes Drive Heathfield Industrial Estate KA8 9FG Ayr 6 Scotland | Yes | ||||||||||
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