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SIGMA 3 (NORTH SEA) LIMITED

Company number SC224630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 TM01 Termination of appointment of David Buchan as a director on 23 June 2015
02 Jul 2015 TM01 Termination of appointment of William Ellis Nicholson as a director on 23 June 2015
30 May 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 CH01 Director's details changed for Mr Stephen James Nicol on 31 January 2015
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 20,000
08 Sep 2014 AP01 Appointment of Lindsey Caldwell as a director on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Philip Stuart Davie as a director on 5 September 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 CH01 Director's details changed for Mr Stephen James Nicol on 9 January 2014
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 20,000
06 Nov 2013 AP01 Appointment of Mr Philip Stuart Davie as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 TM01 Termination of appointment of Kenneth Mccombie as a director
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for Mr Robert Muirhead Birnie Brown on 15 November 2011
29 Aug 2011 AP01 Appointment of Mr Robin Watson as a director
29 Aug 2011 AP01 Appointment of Mr William Ellis Nicholson as a director
29 Aug 2011 AP01 Appointment of Mr Stephen James Nicol as a director
29 Aug 2011 TM01 Termination of appointment of Robert Keiller as a director
29 Aug 2011 TM01 Termination of appointment of Nicholas Shorten as a director
29 Aug 2011 TM01 Termination of appointment of Alan Curran as a director
29 Aug 2011 TM01 Termination of appointment of Neil Mcmillan as a director
29 Aug 2011 TM01 Termination of appointment of Peter Brown as a director