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S.I.S.G. ENTERPRISES LTD.

Company number SC243220

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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