| Company Name | Sirius Concepts Limited |
|---|---|
| Company Status | Active |
| Company Number | SC156405 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Garry Smith |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glenmount Place Ayr Ayrshire KA7 4JE Scotland |
| Secretary Name | Mr Gordon Kenneth Ridland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Schaw Farm Trabboch Mauchline Ayrshire KA5 5JA Scotland |
| Director Name | Mr Gerald Douglas Macaulay Frizelle |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Westfields St Albans Hertfordshire AL3 4LP |
| Director Name | Mr Gordon Kenneth Ridland |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glenmount Place Ayr KA7 4JE Scotland |
| Director Name | Mr Gordon Kenneth Ridland |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 26 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Schaw Farm Trabboch Mauchline Ayrshire KA5 5JA Scotland |
| Director Name | Mr Alistair Livingstone |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(5 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ellisland Drive Kilmarnock Ayrshire KA3 7DL Scotland |
| Director Name | James Watson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(9 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 26 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Duddingston Avenue Kilwinning Ayrshire KA13 6RP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.sircon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01292 521376 |
| Telephone region | Ayr |
Location
| Registered Address | 9 Glenmount Place Ayr KA7 4JE Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 14.1k at £1 | Gerald Frizelle 7.68% Ordinary |
|---|---|
| 70k at £1 | Scottish Enterprise 38.03% Preference |
| 6.7k at £1 | Ayrshire Development Fund LTD 3.65% Ordinary |
| 44.6k at £1 | Ayrshire Development Fund LTD 24.25% Preference |
| 43.2k at £1 | Garry Smith 23.47% Ordinary |
| 4.3k at £1 | Alistair Livingstone 2.35% Ordinary |
| 1k at £1 | Strathclyde Seed Capital Fund LTD 0.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,043 |
| Cash | £47,489 |
| Current Liabilities | £11,798 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Charges
| 3 September 2001 | Delivered on: 18 September 2001 Persons entitled: Scottish Enterprise Classification: 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. Outstanding |
|---|---|
| 27 June 1995 | Delivered on: 6 July 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
| 25 August 1998 | Delivered on: 28 August 1998 Satisfied on: 6 December 2003 Persons entitled: South Ayrshire Council Classification: Floating charge Secured details: £20,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 29 August 2023 | Micro company accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 15 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 1 February 2022 | Appointment of Mr Gordon Kenneth Ridland as a director on 1 February 2022 (2 pages) |
| 25 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 13 October 2020 | Registered office address changed from Gibbs Yard Auchincruive Ayr KA6 5HW Scotland to 9 Glenmount Place Ayr KA7 4JE on 13 October 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 14 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 16 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 16 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 October 2015 | Registered office address changed from Oswald Hall Auchincruive Ayr Ayrshire KA6 5HW to Gibbs Yard Auchincruive Ayr KA6 5HW on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Oswald Hall Auchincruive Ayr Ayrshire KA6 5HW to Gibbs Yard Auchincruive Ayr KA6 5HW on 21 October 2015 (1 page) |
| 26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (8 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (8 pages) |
| 26 March 2010 | Director's details changed for Garry Smith on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (8 pages) |
| 26 March 2010 | Director's details changed for Garry Smith on 26 March 2010 (2 pages) |
| 16 March 2010 | Termination of appointment of James Watson as a director (1 page) |
| 16 March 2010 | Termination of appointment of James Watson as a director (1 page) |
| 16 March 2010 | Termination of appointment of Gordon Ridland as a director (1 page) |
| 16 March 2010 | Termination of appointment of Gordon Ridland as a director (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 April 2009 | Return made up to 06/03/09; full list of members (6 pages) |
| 7 April 2009 | Return made up to 06/03/09; full list of members (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 March 2008 | Return made up to 06/03/08; full list of members (6 pages) |
| 24 March 2008 | Return made up to 06/03/08; full list of members (6 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 26 March 2007 | Return made up to 06/03/07; full list of members (5 pages) |
| 26 March 2007 | Return made up to 06/03/07; full list of members (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 March 2006 | Return made up to 06/03/06; full list of members (5 pages) |
| 15 March 2006 | Return made up to 06/03/06; full list of members (5 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 7 June 2005 | Ad 29/04/05-29/04/05 £ si 6942@1=6942 £ ic 176904/183846 (1 page) |
| 7 June 2005 | Ad 29/04/05-29/04/05 £ si 6942@1=6942 £ ic 176904/183846 (1 page) |
| 20 May 2005 | Resolutions
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| 20 May 2005 | Resolutions
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| 20 May 2005 | Ad 17/05/05--------- £ si 114428@1=114428 £ ic 62476/176904 (2 pages) |
| 20 May 2005 | Nc inc already adjusted 14/04/05 (1 page) |
| 20 May 2005 | Nc inc already adjusted 14/04/05 (1 page) |
| 20 May 2005 | Ad 17/05/05--------- £ si 114428@1=114428 £ ic 62476/176904 (2 pages) |
| 6 May 2005 | Ad 13/04/05--------- £ si 45692@1=45692 £ ic 16784/62476 (2 pages) |
| 6 May 2005 | Ad 13/04/05--------- £ si 45692@1=45692 £ ic 16784/62476 (2 pages) |
| 7 April 2005 | Return made up to 06/03/05; full list of members
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| 7 April 2005 | Return made up to 06/03/05; full list of members
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| 9 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Resolutions
|
| 7 February 2005 | Resolutions
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| 7 February 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 7 February 2005 | £ nc 17000/85000 03/02/05 (1 page) |
| 7 February 2005 | £ nc 17000/85000 03/02/05 (1 page) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
| 15 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
| 6 December 2003 | Dec mort/charge * (5 pages) |
| 6 December 2003 | Resolutions
|
| 6 December 2003 | Resolutions
|
| 6 December 2003 | Dec mort/charge * (5 pages) |
| 6 September 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 6 September 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 21 March 2003 | Return made up to 06/03/03; full list of members (9 pages) |
| 21 March 2003 | Return made up to 06/03/03; full list of members (9 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 May 2002 (15 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 May 2002 (15 pages) |
| 7 March 2002 | Return made up to 06/03/02; full list of members
|
| 7 March 2002 | Return made up to 06/03/02; full list of members
|
| 8 November 2001 | Ad 04/09/01--------- £ si 2384@1=2384 £ ic 14400/16784 (2 pages) |
| 8 November 2001 | Ad 04/09/01--------- £ si 2384@1=2384 £ ic 14400/16784 (2 pages) |
| 8 October 2001 | Alterations to a floating charge (8 pages) |
| 8 October 2001 | Alterations to a floating charge (8 pages) |
| 28 September 2001 | Alterations to a floating charge (11 pages) |
| 28 September 2001 | Alterations to a floating charge (5 pages) |
| 28 September 2001 | Alterations to a floating charge (11 pages) |
| 28 September 2001 | Alterations to a floating charge (5 pages) |
| 25 September 2001 | Resolutions
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| 25 September 2001 | Resolutions
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| 25 September 2001 | £ ic 44400/14400 04/09/01 £ sr 30000@1=30000 (1 page) |
| 25 September 2001 | £ ic 44400/14400 04/09/01 £ sr 30000@1=30000 (1 page) |
| 25 September 2001 | Memorandum and Articles of Association (23 pages) |
| 25 September 2001 | Memorandum and Articles of Association (23 pages) |
| 18 September 2001 | Partic of mort/charge * (5 pages) |
| 18 September 2001 | Partic of mort/charge * (5 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 30 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: oswald hall auchincruive ayr ayrshire KA6 5HW (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: oswald hall auchincruive ayr ayrshire KA6 5HW (1 page) |
| 31 March 2001 | Return made up to 06/03/01; full list of members
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| 31 March 2001 | Return made up to 06/03/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 31 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Return made up to 06/03/00; full list of members (8 pages) |
| 5 April 2000 | Return made up to 06/03/00; full list of members (8 pages) |
| 14 January 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 14 January 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 9 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 3 February 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 27 October 1998 | Alterations to a floating charge (8 pages) |
| 27 October 1998 | Alterations to a floating charge (8 pages) |
| 28 August 1998 | Partic of mort/charge * (5 pages) |
| 28 August 1998 | Partic of mort/charge * (5 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 64A kyle street ayr KA7 1RZ (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 64A kyle street ayr KA7 1RZ (1 page) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 26 March 1998 | Return made up to 06/03/98; full list of members
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| 26 March 1998 | Return made up to 06/03/98; full list of members
|
| 4 March 1998 | Ad 15/01/98--------- £ si 100@1=100 £ ic 44300/44400 (2 pages) |
| 4 March 1998 | Ad 15/01/98--------- £ si 100@1=100 £ ic 44300/44400 (2 pages) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Memorandum and Articles of Association (30 pages) |
| 20 January 1998 | Ad 15/01/98--------- £ si 30000@1=30000 £ ic 14300/44300 (2 pages) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Nc dec already adjusted 15/01/98 (1 page) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Ad 15/01/98--------- £ si 30000@1=30000 £ ic 14300/44300 (2 pages) |
| 20 January 1998 | Memorandum and Articles of Association (30 pages) |
| 20 January 1998 | Nc dec already adjusted 15/01/98 (1 page) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Nc inc already adjusted 15/01/98 (1 page) |
| 20 January 1998 | Resolutions
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| 20 January 1998 | Resolutions
|
| 20 January 1998 | Nc inc already adjusted 15/01/98 (1 page) |
| 6 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 20 January 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 13 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 6 July 1995 | Partic of mort/charge * (3 pages) |
| 6 July 1995 | Partic of mort/charge * (3 pages) |
| 9 May 1995 | Ad 26/04/95--------- £ si 12798@1=12798 £ ic 2/12800 (2 pages) |
| 9 May 1995 | Accounting reference date notified as 31/05 (1 page) |
| 9 May 1995 | Accounting reference date notified as 31/05 (1 page) |
| 9 May 1995 | Ad 26/04/95--------- £ si 12798@1=12798 £ ic 2/12800 (2 pages) |
| 6 April 1995 | Memorandum and Articles of Association (30 pages) |
| 6 April 1995 | Memorandum and Articles of Association (30 pages) |
| 3 April 1995 | Company name changed sunfont LIMITED\certificate issued on 04/04/95 (2 pages) |
| 3 April 1995 | Company name changed sunfont LIMITED\certificate issued on 04/04/95 (2 pages) |