@SIPP LIMITED
Company number SC217126 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 10 Dec 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 23 Sep 2024 | Change of details for Tee Three Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Registration of charge SC2171260006, created on 2024-01-03 · 18 pages | View document |
| 4 Jan 2024 | Notification of Tee Three Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 4 Jan 2024 | Cessation of Coin Barral as a person with significant control on 2024-01-03 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 4 pages | View document |
| 24 Apr 2023 | Appointment of Mr Stephen Lancaster as a director on 2023-04-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Termination of appointment of Colin George Barral as a director on 2023-03-02 · 1 page | View document |
| 21 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 17 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Jul 2017 | ADOPT ARTICLES 21/06/2017 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 8 Jul 2016 | ADOPT ARTICLES 29/06/2016 | View document |
| 29 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN TALMAN | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR EDDIE MCGUIRE | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 272500.0 | View document |
| 31 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 6TH FLOOR MERCANTILE BUILDING 6TH FLOOR MERCANTILE BUILDING 53 BOTHWELL STREET GLASGOW G2 6TS SCOTLAND | View document |
| 12 Feb 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Feb 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 12 Feb 2015 | REREG PLC TO PRI; RES02 PASS DATE:06/02/2015 | View document |
| 12 Feb 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 58 ELLIOT STREET GLASGOW G3 8DZ | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS CRAIG | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD DALY | View document |
| 14 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 12 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE BARRAL / 15/04/2013 | View document |
| 15 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL NORMAN DOUGLAS | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR JOHN SCOTT MARTIN | View document |
| 18 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ADOPT ARTICLES 26/10/2011 | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 15 pages | View document |
| 23 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DALY / 21/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE BARRAL / 21/03/2010 · 2 pages | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRAL / 01/01/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MR IAIN JAMES SCOTT TALMAN | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | NC INC ALREADY ADJUSTED 16/03/05 | View document |
| 18 Apr 2005 | £ NC 295000/317500 16/03 | View document |
| 15 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1 SANDYFORD PLACE GLASGOW G3 7NB | View document |
| 11 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NC INC ALREADY ADJUSTED 26/02/03 | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | SECRETARY RESIGNED | View document |
| 22 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | View document |
| 16 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2001 | AUDITORS' STATEMENT | View document |
| 15 Oct 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Oct 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Oct 2001 | BALANCE SHEET | View document |
| 15 Oct 2001 | REREG PRI-PLC 09/10/01 | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | S-DIV 21/09/01 | View document |
| 26 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2001 | £ NC 100/250000 21/09 | View document |
| 26 Sep 2001 | SUBDIVISION OF SHARES 21/09/01 | View document |
| 26 Sep 2001 | NC INC ALREADY ADJUSTED 21/09/01 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |