SIGMAVILLE LIMITED
Overview
| Company Name | SIGMAVILLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362793 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMAVILLE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SIGMAVILLE LIMITED located?
| Registered Office Address | 401 Govan Road G51 2QJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMAVILLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SIGMAVILLE LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 123 St Vincent Street Glasgow G2 5EA* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Mackenzie on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2010 to Nov 30, 2009 | 3 pages | AA01 | ||||||||||
Who are the officers of SIGMAVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIE, Zara Gillian | Director | Lorraine Road G12 9NZ Glasgow 4 | Scotland | British | Producer | 72566600005 | ||||
| COFFEY, Brian John | Director | 2/1 11 Govanhill Street G42 7PU Govanhill | United Kingdom | British | Producers Assistant | 118467250001 | ||||
| MACKENZIE, David Hugh | Director | Athole Gardens G12 9BS Glasgow 32 United Kingdom | Scotland | British | Film Maker | 139660640002 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire | 137337130001 |
Who are the persons with significant control of SIGMAVILLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zara Gillian Berrie | Jul 01, 2016 | Govan Road G51 2QJ Glasgow 401 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SIGMAVILLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Sep 29, 2009 Delivered On Oct 20, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The chargor's right, title and interest in and to the film the last word-see form for full details. | ||||
Persons Entitled
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Transactions
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| Deed of security assignment | Created On Sep 21, 2009 Delivered On Oct 01, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The film the last word and all related rights. | ||||
Persons Entitled
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Transactions
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| Deed of security assignment | Created On Sep 21, 2009 Delivered On Oct 01, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The film the last word and all related rights. | ||||
Persons Entitled
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Transactions
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| Deed of security assignment and charge | Created On Sep 11, 2009 Delivered On Sep 30, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All rights in and to the film the last word. | ||||
Persons Entitled
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Transactions
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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