SIGMA 3 (NORTH SEA) LIMITED

Address

SIGMA 3 (NORTH SEA) LIMITED
GROUND FLOOR
15 JUSTICE MILL LANE
ABERDEEN
SCOTLAND
AB11 6EQ
(95 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
SC224630
Incorporation Date:
26 Oct 2001 (17 Years old)
Financial Year End:
31 Dec
Capital:
£20,000.00 on 2 Nov 2016
For period ending:
31 Dec 2015
Filed on:
8 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2015
Filed on:
2 Nov 2015
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Map


Recently Filed Documents - 128 available


Directors and Secretaries

Andrew Briggs
30 Apr 2009 ⇒ Present ( 10 Years ) Director
Robert Brown
1 Sep 2010 ⇒ Present ( 8 Years ) Company Secretary
David Buchan
31 Mar 2011 ⇒ Present ( 8 Years ) Director
Lindsey Caldwell
5 Sep 2014 ⇒ Present ( 4 Years ) Director
Philip Davie
10 Sep 2013 ⇒ Present ( 5 Years ) Director
Alan Johnstone
31 Aug 2005 ⇒ Present ( 13 Years ) Director
Iain Jones
18 Dec 2015 ⇒ Present ( 3 Years ) Company Secretary
Kenneth Mccombie
26 Apr 2002 ⇒ Present ( 17 Years ) Director
William Nicholson
16 May 2011 ⇒ Present ( 8 Years ) Director
Stephen Nicol
16 May 2011 ⇒ Present ( 8 Years ) Director
16 May 2011 ⇒ Present ( 8 Years ) Director
Stephen Nicol
16 May 2011 ⇒ Present ( 8 Years ) Director
John Pearson
24 Mar 2005 ⇒ Present ( 14 Years ) Director
Robin Watson
16 May 2011 ⇒ Present ( 8 Years ) Director

Previous Company Names

OFFSHORE INTEGRATED SERVICES LIMITED
Changed 6 Feb 2002

Previous Addresses

C/O CAMERON MCKENNA 6 QUEENS ROAD
ABERDEEN
AB15 4ZT
Changed 26 May 2016

GISTERED OFFICE CHANGED ON 22/09/2009 FROM
C/O CAMERON MCKENNA
MIGVIE HOUSE
NORTH SILVER STREET
ABERDEEN
AB10 1RJ
Changed 22 Sep 2009

JOHN WOOD HOUSE
GREENWELL ROAD, EAST TULLOS
ABERDEEN
AB12 3AX
Changed 15 Mar 2002


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Jun 2016 6
31 Dec 2014 30 May 2015 5
31 Dec 2013 19 Jun 2014 6
31 Dec 2012 6 Jun 2013 6
31 Dec 2011 22 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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128 other company documents are available

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