SIGMA COMMERCIAL CONSULTING LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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31/03/2531 March 2025 Appointment of Mrs Gayle Sheena Horobin as a secretary on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Stella Patricia Black as a secretary on 2025-03-31

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31/03/2531 March 2025 Cessation of James Henry Black as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of James Henry Black as a director on 2025-03-31

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31/03/2531 March 2025 Notification of Gayle Sheena Horobin as a person with significant control on 2025-03-31

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with no updates

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17/05/2417 May 2024 Change of details for Mr James Henry Black as a person with significant control on 2024-05-01

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17/05/2417 May 2024 Director's details changed for Mr James Henry Black on 2024-05-01

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17/05/2417 May 2024 Secretary's details changed for Mrs Stella Patricia Black on 2024-05-01

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Director's details changed for Mr James Henry Black on 2023-09-26

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26/09/2326 September 2023 Secretary's details changed for Mrs Stella Patricia Black on 2023-09-26

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22/09/2322 September 2023 Registered office address changed from 38 Rubislaw Park Road Aberdeen AB15 8DE to C/O Bain Henry Reid 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 5YL on 2023-09-22

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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22/01/2122 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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18/03/2018 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY CHARLES HOROBIN

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY BLACK

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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06/05/176 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/07/1531 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/06/1321 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1228 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1023 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES HOROBIN / 14/06/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/07/093 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR STELLA BLACK

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05/03/095 March 2009 CURREXT FROM 30/06/2009 TO 30/09/2009

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10/11/0810 November 2008 DIRECTOR APPOINTED ASHLEY CHARLES HOROBIN

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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