| Company Name | Sigrith Limited |
|---|---|
| Director | Francis Hunter Bergius |
| Company Status | Active |
| Company Number | SC068278 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1979(44 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Francis Hunter Bergius |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1988(9 years, 1 month after company formation) |
| Appointment Duration | 35 years, 9 months |
| Role | Co Director |
| Correspondence Address | Hayfield Kilchrenan Taynuilt Argyll PA35 1HE Scotland |
| Director Name | Elaine Edith Bergius |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1988(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 21 May 2009) |
| Role | Restrauranteur |
| Correspondence Address | Hayfield Kilchrenan Taynuilt Argyll PA35 1HE Scotland |
| Secretary Name | Elaine Edith Bergius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1988(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 21 May 2009) |
| Role | Company Director |
| Correspondence Address | Hayfield Kilchrenan Taynuilt Argyll PA35 1HE Scotland |
Location
| Registered Address | Albany Chambers Albany Street Oban PA34 4AL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
Charges
| 1 September 1987 | Delivered on: 17 September 1987 Satisfied on: 24 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 13 June 1980 | Delivered on: 24 June 1980 Satisfied on: 18 August 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as maryfield house, ruthven lane, byres road, glasgow. Fully Satisfied |
Filing History
| 6 August 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 16 July 2019 | Confirmation statement made on 13 July 2019 with updates (5 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 21 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 6 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 July 2011 | Annual return made up to 13 July 2011 (3 pages) |
| 29 July 2011 | Annual return made up to 13 July 2011 (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 9 June 2011 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 26 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 5 January 2010 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 5 January 2010 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 27 August 2009 | Appointment terminated secretary elaine bergius (1 page) |
| 27 August 2009 | Appointment terminated director elaine bergius (1 page) |
| 27 August 2009 | Director's change of particulars / francis bergius / 27/08/2009 (2 pages) |
| 27 August 2009 | Appointment terminated director elaine bergius (1 page) |
| 27 August 2009 | Return made up to 13/07/08; full list of members (4 pages) |
| 27 August 2009 | Return made up to 13/07/08; full list of members (4 pages) |
| 27 August 2009 | Appointment terminated secretary elaine bergius (1 page) |
| 27 August 2009 | Director's change of particulars / francis bergius / 27/08/2009 (2 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from c/o george walker ca 48 caledonia street paisley PA2 3JN (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from c/o george walker ca 48 caledonia street paisley PA2 3JN (1 page) |
| 25 January 2008 | Return made up to 13/07/07; no change of members (7 pages) |
| 25 January 2008 | Return made up to 13/07/07; no change of members (7 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 27 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 4 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 16 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 31 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 31 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 10 September 2002 | Return made up to 13/07/02; full list of members
|
| 10 September 2002 | Return made up to 13/07/02; full list of members
|
| 16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 27 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 4 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 23 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 23 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 11 August 1999 | Return made up to 13/07/99; full list of members
|
| 11 August 1999 | Return made up to 13/07/99; full list of members
|
| 29 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 12 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 12 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 12 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 12 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 7 September 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |