- Company Overview for S.I.S.G. ENTERPRISES LTD. (SC243220)
- Filing history for S.I.S.G. ENTERPRISES LTD. (SC243220)
- People for S.I.S.G. ENTERPRISES LTD. (SC243220)
- More for S.I.S.G. ENTERPRISES LTD. (SC243220)
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) |
---|---|---|---|
22 Aug 2018 | TM01 | Termination of appointment of Mary Barbara Wood as a director on 21 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Alan John May as a director on 14 August 2018 | |
17 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
07 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Feb 2017 | CC04 | Statement of company's objects | |
28 Feb 2017 | MA | Memorandum and Articles of Association | |
28 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
08 Feb 2017 | TM01 | Termination of appointment of David Holland as a director on 31 December 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr Alan John May as a director on 22 August 2016 | |
31 Aug 2016 | AP01 | Appointment of Mrs Anne Dallas Barnaby as a director on 22 August 2016 | |
31 Aug 2016 | AP01 | Appointment of Mrs Mary Barbara Wood as a director on 22 August 2016 | |
21 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 Feb 2016 | AR01 | Annual return made up to 31 January 2016 no member list | |
28 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
06 Mar 2015 | AR01 | Annual return made up to 31 January 2015 no member list | |
02 Mar 2015 | AD01 | Registered office address changed from C/O Denise Mcclung Sutherland House 123 Prestwick Road Ayr Ayrshire KA8 8NJ to Suite 5 Beresford Court 6-8 Beresford Lane Ayr Ayrshire KA7 2DW on 2 March 2015 | |
30 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
05 Feb 2014 | AR01 | Annual return made up to 31 January 2014 no member list | |
31 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 no member list | |
01 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 31 January 2012 no member list | |
12 Jan 2012 | AD01 | Registered office address changed from 17-19 Tams Brig Ayr KA8 8JH on 12 January 2012 |