SIGMA 3 (NORTH SEA) LIMITED - ABERDEEN
Overview
SIGMA 3 (NORTH SEA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
SIGMA 3 (NORTH SEA) LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: SC224630. The accounts status is FULL.
SIGMA 3 (NORTH SEA) LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: SC224630. The accounts status is FULL.
SIGMA 3 (NORTH SEA) LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
GROUND FLOOR
ABERDEEN
AB11 6EQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR STEPHEN JAMES NICOL | May 1975 | British | Director | 2011-05-16 | CURRENT |
LINDSEY CALDWELL | Dec 1965 | British | Director | 2014-09-05 | CURRENT |
JOHN STEWART | Apr 1949 | British | Director | 2002-04-18 UNTIL 2005-10-01 | RESIGNED |
TIMOTHY MARY SLATTERY | Oct 1944 | British | Director | 2002-04-18 UNTIL 2004-12-16 | RESIGNED |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2004-05-19 UNTIL 2005-01-27 | RESIGNED |
MR ROBIN WATSON | Feb 1967 | British | Director | 2011-05-16 UNTIL 2015-06-23 | RESIGNED |
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2006-10-04 UNTIL 2011-05-16 | RESIGNED |
MR GERARD HUGH WARD | Nov 1953 | British | Director | 2008-11-24 UNTIL 2011-03-31 | RESIGNED |
KENNETH ALLAN MCCOMBIE | Aug 1966 | British | Director | 2002-04-26 UNTIL 2013-03-15 | RESIGNED |
MR WILLIAM ELLIS NICHOLSON | Jun 1950 | British | Director | 2011-05-16 UNTIL 2015-06-23 | RESIGNED |
MR IAN SCLATER JOY | Feb 1958 | United Kingdom | Director | 2005-01-27 UNTIL 2008-11-24 | RESIGNED |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2002-10-28 UNTIL 2011-05-16 | RESIGNED |
KENNETH ALLAN MCCOMBIE | Aug 1966 | British | Director | 2001-10-26 UNTIL 2002-04-18 | RESIGNED |
MR ALASTAIR JOHN MOODY | Jan 1972 | British | Director | 2016-05-19 UNTIL 2016-06-30 | RESIGNED |
MR NEIL MCMILLAN | Dec 1951 | British | Director | 2008-05-08 UNTIL 2011-05-16 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 2001-10-26 UNTIL 2003-11-24 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-31 | RESIGNED | ||
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
MR ALAN JAMES JOHNSTONE | Aug 1963 | British | Director | 2005-08-31 UNTIL 2016-09-05 | RESIGNED |
MR GRAHAM JAMES JACKSON | Jun 1951 | English | Director | 2005-08-31 UNTIL 2007-12-12 | RESIGNED |
MR JOHN GRAHAM PEARSON | May 1963 | British | Director | 2005-03-24 UNTIL 2015-06-23 | RESIGNED |
ALAN ROSS GIBSON | Sep 1959 | British | Director | 2002-04-18 UNTIL 2002-10-28 | RESIGNED |
JOHN DEREK BRIND | Jun 1943 | British | Director | 2002-04-26 UNTIL 2005-08-31 | RESIGNED |
MR GEORGE ALEXANDER BROWN | Nov 1950 | British | Director | 2005-10-01 UNTIL 2009-04-30 | RESIGNED |
MR ANDREW NIGEL BRIGGS | Dec 1958 | British | Director | 2009-04-30 UNTIL 2016-03-17 | RESIGNED |
JERRY BOSLEM | Jun 1949 | British | Director | 2007-12-01 UNTIL 2008-05-08 | RESIGNED |
MR PETER RICHARD BROWN | Dec 1951 | British | Director | 2004-12-16 UNTIL 2011-05-16 | RESIGNED |
NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2002-04-18 UNTIL 2006-05-31 | RESIGNED |
ALAN ROSS GIBSON | Sep 1959 | British | Director | 2004-11-18 UNTIL 2005-03-24 | RESIGNED |
TERENCE RALPH HILL | Jun 1953 | British | Director | 2002-04-18 UNTIL 2004-11-18 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 2002-04-18 UNTIL 2004-05-19 | RESIGNED |
MR PHILIP STUART DAVIE | Aug 1962 | British | Director | 2013-09-10 UNTIL 2014-09-05 | RESIGNED |
MR DAVID BUCHAN | Sep 1960 | British | Director | 2011-03-31 UNTIL 2015-06-23 | RESIGNED |
MR ALAN THOMAS CURRAN | Mar 1960 | British | Director | 2009-04-30 UNTIL 2011-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Integrated Services Limited | 2016-04-06 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Wgpsn (Holdings) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |