| Company Name | 3 Sigma Limited |
|---|---|
| Directors | Jeremy Anthony Gower Tyson and Dawn Elizabeth Tyson |
| Company Status | Active |
| Company Number | SC202278 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jeremy Anthony Gower Tyson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(3 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lovedays Mill Beech Lane Painswick Stroud Gloucestershire GL6 6SH Wales |
| Secretary Name | Mr Jeremy Anthony Gower Tyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(3 years, 3 months after company formation) |
| Appointment Duration | 21 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lovedays Mill Beech Lane Painswick Stroud Gloucestershire GL6 6SH Wales |
| Director Name | Mrs Dawn Elizabeth Tyson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(18 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
| Director Name | Peter Alex Brown |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 March 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Laggan Strathyre Perthshire FK18 8NQ Scotland |
| Director Name | Mr Stephen Anthony Kew |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(3 days after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 20 July 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Darwood Aboyne Aberdeenshire AB34 5ES Scotland |
| Director Name | Ernest Robert Knowles |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 2000) |
| Role | Consultant |
| Correspondence Address | 10 Midmar Crescent Kingswells Aberdeen Aberdeenshire AB15 8FD Scotland |
| Director Name | Mr Andrew Charles Macleod |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(3 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 02 August 2000) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Stranog Farm Maryculter Aberdeen Aberdeenshire AB12 5FA Scotland |
| Secretary Name | Peter Alex Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 March 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Laggan Strathyre Perthshire FK18 8NQ Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Contact
| Website | website.lineone.net |
|---|
Location
| Registered Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 15 at £1 | Dawn Elizabeth Tyson 5.56% Ordinary E |
|---|---|
| 15 at £1 | Jeremy Anthony Gower Tyson 5.56% Ordinary E |
| 15 at £1 | Mary Isobel Hay Kew 5.56% Ordinary D |
| 15 at £1 | Stephen Kew 5.56% Ordinary D |
| 60 at £1 | Jeremy Anthony Gower Tyson 22.22% Ordinary A |
| 60 at £1 | Peter Alexander Brown 22.22% Ordinary A |
| 60 at £1 | Stephen Kew 22.22% Ordinary A |
| 30 at £1 | Peter Alexander Brown 11.11% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,723 |
| Cash | £262,854 |
| Current Liabilities | £52,160 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
|---|---|
| 25 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 14 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 April 2018 | Appointment of Mrs Dawn Elizabeth Tyson as a director on 20 April 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 7 August 2013 | Termination of appointment of Stephen Kew as a director (1 page) |
| 7 August 2013 | Termination of appointment of Stephen Kew as a director (1 page) |
| 18 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
| 18 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
| 15 October 2012 | Director's details changed for Mr Jeremy Anthony Gower Tyson on 29 September 2012 (2 pages) |
| 15 October 2012 | Secretary's details changed for Mr Jeremy Anthony Gower Tyson on 29 September 2012 (2 pages) |
| 15 October 2012 | Secretary's details changed for Mr Jeremy Anthony Gower Tyson on 29 September 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Jeremy Anthony Gower Tyson on 29 September 2012 (2 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 15 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 December 2009 | Director's details changed for Jeremy Anthony Gower Tyson on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Jeremy Anthony Gower Tyson on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (8 pages) |
| 18 December 2009 | Director's details changed for Stephen Anthony Kew on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Stephen Anthony Kew on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (8 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (6 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (4 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (4 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (4 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (9 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (9 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 5 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 4 February 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 10/12/01; full list of members
|
| 16 January 2002 | Return made up to 10/12/01; full list of members
|
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 December 2000 | Return made up to 10/12/00; full list of members
|
| 28 December 2000 | Return made up to 10/12/00; full list of members
|
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Ad 13/12/99--------- £ si 449@1=449 £ ic 1/450 (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Ad 13/12/99--------- £ si 449@1=449 £ ic 1/450 (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (2 pages) |
| 10 December 1999 | Incorporation (18 pages) |
| 10 December 1999 | Incorporation (18 pages) |