Sigma Seven Limited

Company Name	Sigma Seven Limited
Company Status	Dissolved
Company Number	SC212846
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Dissolution Date	15 August 2020 (3 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(18 years, 9 months after company formation)
Appointment Duration	12 months (closed 15 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 March 2015(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	05 March 2015(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	James Hay Downie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Information Systems Services
Country of Residence	United Kingdom
Correspondence Address	Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Paul Kenneth Reid
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Information Systems Services
Country of Residence	United Kingdom
Correspondence Address	Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ Scotland

Secretary Name	Paul Kenneth Reid
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Information Systems Services
Country of Residence	United Kingdom
Correspondence Address	10 Relugas Road Edinburgh EH9 2ND Scotland

Director Name	William David Covell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2009)
Role	Computer Consultant
Correspondence Address	Crickhollow Springwood Drive Peebles E EH45 9HA Scotland

Director Name	Mr Jonathan Huntingdon Cline
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 09 July 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Bush House, Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0SB Scotland

Director Name	Mr Andrew Alan Coleman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Dr Mark Robert Ketteman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ Scotland

Secretary Name	Mr James Hay Downie
Status	Resigned
Appointed	12 October 2011(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(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	15 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sigmaseven.co.uk
Email address	[email protected]
Telephone	0131 5571803
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3k at £1	Amt-sybex Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£658,244
Cash	£397,147
Current Liabilities	£1,190,932

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 2000	Delivered on: 5 January 2001 Satisfied on: 4 March 2015 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

Filing History

15 August 2020	Final Gazette dissolved following liquidation (1 page)
15 May 2020	Final account prior to dissolution in MVLÂ (final account attached) (9 pages)
17 October 2019	Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
17 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 (1 page)
17 October 2019	Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 October 2019 (2 pages)
17 October 2019	Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
11 October 2019	Change of details for Amt-Sybex Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019	Statement by Directors (1 page)
13 September 2019	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2019	Statement of capital on 13 September 2019 GBP 1 (5 pages)
13 September 2019	Solvency Statement dated 11/09/19 (1 page)
23 August 2019	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019 (2 pages)
23 August 2019	Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019 (1 page)
23 August 2019	Termination of appointment of Stefan John Maynard as a director on 20 August 2019 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
4 October 2018	Change of details for Amt-Sybex Limited as a person with significant control on 1 October 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
18 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
18 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
18 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
18 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
18 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 July 2016	Full accounts made up to 30 September 2015 (21 pages)
22 July 2016	Full accounts made up to 30 September 2015 (21 pages)
24 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
11 November 2015	Registered office address changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015 (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,261 (7 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,261 (7 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
7 April 2015	Change of share class name or designation (2 pages)
7 April 2015	Change of share class name or designation (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,261 (4 pages)
7 April 2015	Statement of company's objects (2 pages)
7 April 2015	Statement of company's objects (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,261 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,261 (4 pages)
7 April 2015	Consolidation of shares on 5 March 2015 (5 pages)
7 April 2015	Consolidation of shares on 5 March 2015 (5 pages)
7 April 2015	Consolidation of shares on 5 March 2015 (5 pages)
10 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (17 pages)
10 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,260.01 (4 pages)
10 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (17 pages)
10 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,260.01 (4 pages)
10 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (17 pages)
10 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,260.01 (4 pages)
10 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (17 pages)
9 March 2015	Termination of appointment of Paul Kenneth Reid as a director on 5 March 2015 (1 page)
9 March 2015	Termination of appointment of James Hay Downie as a secretary on 5 March 2015 (1 page)
9 March 2015	Termination of appointment of Paul Kenneth Reid as a director on 5 March 2015 (1 page)
9 March 2015	Termination of appointment of James Hay Downie as a director on 5 March 2015 (1 page)
9 March 2015	Termination of appointment of Mark Robert Ketteman as a director on 5 March 2015 (1 page)
9 March 2015	Termination of appointment of James Hay Downie as a director on 5 March 2015 (1 page)
9 March 2015	Registered office address changed from Gordon Lamb House 3 Jackson's Entry Edinburgh Edinburgh EH8 8PJ to Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Mark Robert Ketteman as a director on 5 March 2015 (1 page)
9 March 2015	Appointment of Capita Corporate Director Limited as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Capita Group Secretary Limited as a secretary on 5 March 2015 (2 pages)
9 March 2015	Registered office address changed from Gordon Lamb House 3 Jackson's Entry Edinburgh Edinburgh EH8 8PJ to Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Capita Group Secretary Limited as a secretary on 5 March 2015 (2 pages)
9 March 2015	Appointment of Capita Corporate Director Limited as a director on 5 March 2015 (2 pages)
9 March 2015	Registered office address changed from Gordon Lamb House 3 Jackson's Entry Edinburgh Edinburgh EH8 8PJ to Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 9 March 2015 (1 page)
9 March 2015	Appointment of Capita Corporate Director Limited as a director on 5 March 2015 (2 pages)
9 March 2015	Termination of appointment of Paul Kenneth Reid as a director on 5 March 2015 (1 page)
9 March 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Mr Stefan John Maynard as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 5 March 2015 (2 pages)
9 March 2015	Termination of appointment of James Hay Downie as a director on 5 March 2015 (1 page)
9 March 2015	Appointment of Mr Stefan John Maynard as a director on 5 March 2015 (2 pages)
9 March 2015	Termination of appointment of Mark Robert Ketteman as a director on 5 March 2015 (1 page)
9 March 2015	Appointment of Mr Stefan John Maynard as a director on 5 March 2015 (2 pages)
9 March 2015	Termination of appointment of James Hay Downie as a secretary on 5 March 2015 (1 page)
9 March 2015	Appointment of Capita Group Secretary Limited as a secretary on 5 March 2015 (2 pages)
9 March 2015	Termination of appointment of James Hay Downie as a secretary on 5 March 2015 (1 page)
4 March 2015	Satisfaction of charge 1 in full (1 page)
4 March 2015	Satisfaction of charge 1 in full (1 page)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,051.47 Statement of capital on 2015-03-10 GBP 1,126.47 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015. (6 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,051.47 Statement of capital on 2015-03-10 GBP 1,126.47 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015. (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,051.47 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015. (6 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,051.47 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015. (6 pages)
13 June 2013	Termination of appointment of Andrew Coleman as a director (1 page)
13 June 2013	Termination of appointment of Andrew Coleman as a director (1 page)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share back agreement 02/04/2013 (18 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share back agreement 02/04/2013 (18 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,057.5 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,057.5 (3 pages)
4 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
12 October 2011	Appointment of Mr James Hay Downie as a secretary (1 page)
12 October 2011	Termination of appointment of Paul Reid as a secretary (1 page)
12 October 2011	Appointment of Mr James Hay Downie as a secretary (1 page)
12 October 2011	Termination of appointment of Paul Reid as a secretary (1 page)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Registered office address changed from Gordon Lamb House 2Nd Floor Jackson's Close Edinburgh Edinburgh EH8 8PJ Scotland on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Gordon Lamb House 2Nd Floor Jackson's Close Edinburgh Edinburgh EH8 8PJ Scotland on 26 May 2011 (1 page)
19 May 2011	Registered office address changed from Bush House, Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0SB on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from Bush House, Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0SB on 19 May 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Appointment of Mr Andrew Alan Coleman as a director (2 pages)
1 November 2010	Appointment of Dr Mark Robert Ketteman as a director (2 pages)
1 November 2010	Appointment of Mr Andrew Alan Coleman as a director (2 pages)
1 November 2010	Appointment of Dr Mark Robert Ketteman as a director (2 pages)
15 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
15 July 2010	Termination of appointment of Jonathan Cline as a director (1 page)
15 July 2010	Termination of appointment of Jonathan Cline as a director (1 page)
15 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
17 June 2010	Purchase of own shares. (3 pages)
17 June 2010	Cancellation of shares. Statement of capital on 17 June 2010 GBP 1,057.50 (4 pages)
17 June 2010	Purchase of own shares. (3 pages)
17 June 2010	Cancellation of shares. Statement of capital on 17 June 2010 GBP 1,057.50 (4 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Cancellation of shares. Statement of capital on 10 June 2010 GBP 1,078.75 (4 pages)
10 June 2010	Cancellation of shares. Statement of capital on 10 June 2010 GBP 1,078.75 (4 pages)
10 June 2010	Purchase of own shares. (3 pages)
27 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for James Hay Downie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for James Hay Downie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Kenneth Reid on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Huntingdon Cline on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Huntingdon Cline on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Kenneth Reid on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Termination of appointment of William Covell as a director (1 page)
13 November 2009	Termination of appointment of William Covell as a director (1 page)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008	Return made up to 15/11/08; full list of members (6 pages)
12 December 2008	Return made up to 15/11/08; full list of members (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 15/11/07; full list of members (4 pages)
7 December 2007	Return made up to 15/11/07; full list of members (4 pages)
7 December 2007	Director's particulars changed (1 page)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2006	Registered office changed on 13/12/06 from: 43 saint albans road edinburgh midlothian EH9 2LT (1 page)
13 December 2006	Location of register of members (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 43 saint albans road edinburgh midlothian EH9 2LT (1 page)
13 December 2006	Location of register of members (1 page)
13 December 2006	Location of debenture register (1 page)
13 December 2006	Return made up to 15/11/06; full list of members (4 pages)
13 December 2006	Return made up to 15/11/06; full list of members (4 pages)
13 December 2006	Location of debenture register (1 page)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005	Return made up to 15/11/05; full list of members (4 pages)
6 December 2005	Return made up to 15/11/05; full list of members (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 December 2003	Return made up to 15/11/03; full list of members (9 pages)
8 December 2003	Return made up to 15/11/03; full list of members (9 pages)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 January 2003	Ad 04/12/02--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
9 January 2003	Ad 04/12/02--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
13 December 2002	Return made up to 15/11/02; change of members (9 pages)
13 December 2002	Return made up to 15/11/02; change of members (9 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
19 December 2001	Memorandum and Articles of Association (22 pages)
19 December 2001	Memorandum and Articles of Association (22 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2001	Ad 01/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
19 December 2001	Ad 01/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2001	Return made up to 15/11/01; full list of members (7 pages)
14 December 2001	Return made up to 15/11/01; full list of members (7 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
18 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
5 January 2001	Partic of mort/charge * (6 pages)
5 January 2001	Partic of mort/charge * (6 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
15 November 2000	Incorporation (13 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Incorporation (13 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)

Sigma Seven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland