@Sipp Limited

Company Name	@Sipp Limited
Directors	Colin George Barral and Eddie McGuire
Company Status	Active
Company Number	SC217126
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Previous Name	@Sipp Plc

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Colin George Barral
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(6 months, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Pensions Consultant
Country of Residence	Scotland
Correspondence Address	Ardoch Lodge Eaglesham Glasgow G76 0PL Scotland

Director Name	Mr Eddie McGuire
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	171 Queen Victoria Drive Scotstonhill Glasgow G14 9BP Scotland

Director Name	David John Boyd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2006)
Role	Pensions Consultant
Country of Residence	Scotland
Correspondence Address	1 Ardenconnel Way Rhu Helensburgh Dunbartonshire G84 8LX Scotland

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 23 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Director Name	Mr Thomas Malcolm Thain Wishart
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Rivendell 34 Tinto Road, Newlands Glasgow G43 2AP Scotland

Secretary Name	Mr Thomas Kirk Craig
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Director Name	Mr Graeme Alexander Lumsden Finnie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brierie Lane Houston Renfrewshire PA6 7LS Scotland

Director Name	Paul Welsh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2006)
Role	Chartered Accountant
Correspondence Address	52 Ardbeg Road Motherwell Lanarkshire ML1 4FE Scotland

Director Name	Mr Gerald Daly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brierie Lane Crosslee Johnstone Renfrewshire PA6 7LS Scotland

Director Name	Mr Iain James Scott Talman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 years, 12 months after company formation)
Appointment Duration	8 years (resigned 17 March 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6a Queen Street Helensburgh G84 7OQ Scotland

Director Name	Mr John Scott Martin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Michael Norman Douglas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	atsipp.co.uk
Telephone	0141 2047957
Telephone region	Glasgow

Location

Registered Address	6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

52.5k at £0.5	Alistair Miller 9.33% Ordinary C
220k at £0.5	Colin George Barral 39.10% Ordinary C
17.7k at £0.5	Thomas Malcolm Thain Wishart 3.15% Ordinary A
118.4k at £0.5	Colin George Barral 21.05% Ordinary B
13.2k at £0.5	Sipp Pension Trustees LTD Re Scott Martin 2.34% Ordinary B
81.7k at £0.5	Alistair Miller 14.52% Ordinary B
59.2k at £0.5	Colin Blair 10.52% Ordinary B

Financials

Year	2014
Turnover	£1,544,766
Net Worth	£872,074
Cash	£768,498
Current Liabilities	£257,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

8 January 2024	Registration of charge SC2171260006, created on 3 January 2024 (18 pages)
4 January 2024	Notification of Tee Three Limited as a person with significant control on 3 January 2024 (2 pages)
4 January 2024	Cessation of Coin Barral as a person with significant control on 3 January 2024 (1 page)
4 January 2024	Accounts for a small company made up to 31 March 2023 (15 pages)
28 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
24 April 2023	Appointment of Mr Stephen Lancaster as a director on 12 April 2023 (2 pages)
15 March 2023	Termination of appointment of Colin George Barral as a director on 2 March 2023 (1 page)
21 November 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
14 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
2 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
6 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
24 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
30 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
30 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 July 2016	Change of share class name or designation (3 pages)
8 July 2016	Change of share class name or designation (3 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 272,500 (6 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 272,500 (6 pages)
24 March 2016	Termination of appointment of John Scott Martin as a director on 17 March 2016 (1 page)
24 March 2016	Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 (1 page)
24 March 2016	Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 (1 page)
24 March 2016	Termination of appointment of John Scott Martin as a director on 17 March 2016 (1 page)
11 February 2016	Appointment of Mr Eddie Mcguire as a director on 12 October 2015 (2 pages)
11 February 2016	Appointment of Mr Eddie Mcguire as a director on 12 October 2015 (2 pages)
4 September 2015	Termination of appointment of Michael Norman Douglas as a director on 14 August 2015 (1 page)
4 September 2015	Termination of appointment of Michael Norman Douglas as a director on 14 August 2015 (1 page)
19 August 2015	Full accounts made up to 31 March 2015 (20 pages)
19 August 2015	Full accounts made up to 31 March 2015 (20 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 272,500.0 (4 pages)
31 July 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 272,500.0 (4 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders (8 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 281,350 (8 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders (8 pages)
19 February 2015	Registered office address changed from 6Th Floor Mercantile Building 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland to 6Th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 6th Floor Mercantile Building 6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 6th Floor Mercantile Building 6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 19 February 2015 (1 page)
12 February 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 February 2015	Re-registration of Memorandum and Articles (63 pages)
12 February 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
12 February 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 February 2015	Re-registration of Memorandum and Articles (63 pages)
12 February 2015	Re-registration from a public company to a private limited company (2 pages)
12 February 2015	Re-registration from a public company to a private limited company (2 pages)
8 December 2014	Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page)
29 August 2014	Full accounts made up to 31 March 2014 (19 pages)
29 August 2014	Full accounts made up to 31 March 2014 (19 pages)
2 July 2014	Termination of appointment of Thomas Kirk Craig as a secretary on 1 July 2014 (1 page)
2 July 2014	Termination of appointment of Thomas Kirk Craig as a secretary on 1 July 2014 (1 page)
2 July 2014	Termination of appointment of Thomas Craig as a secretary (1 page)
17 June 2014	Termination of appointment of Gerald Daly as a director (1 page)
17 June 2014	Termination of appointment of Gerald Daly as a director on 30 May 2014 (1 page)
17 June 2014	Termination of appointment of Gerald Daly as a director on 30 May 2014 (1 page)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (8 pages)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (8 pages)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 281,350 (8 pages)
12 February 2014	Auditor's resignation (1 page)
12 February 2014	Auditor's resignation (1 page)
3 February 2014	Termination of appointment of Thomas Craig as a director (1 page)
3 February 2014	Termination of appointment of Thomas Kirk Craig as a director on 23 January 2014 (1 page)
3 February 2014	Termination of appointment of Thomas Kirk Craig as a director on 23 January 2014 (1 page)
24 September 2013	Full accounts made up to 31 March 2013 (15 pages)
24 September 2013	Full accounts made up to 31 March 2013 (15 pages)
17 April 2013	Register inspection address has been changed (2 pages)
17 April 2013	Register inspection address has been changed (2 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
15 April 2013	Director's details changed for Mr Colin George Barral on 15 April 2013 (2 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
15 April 2013	Director's details changed for Mr Colin George Barral on 15 April 2013 (2 pages)
20 February 2013	Appointment of Mr Michael Norman Douglas as a director (2 pages)
20 February 2013	Appointment of Mr Michael Norman Douglas as a director on 1 February 2013 (2 pages)
20 February 2013	Appointment of Mr Michael Norman Douglas as a director on 1 February 2013 (2 pages)
12 September 2012	Full accounts made up to 31 March 2012 (19 pages)
12 September 2012	Full accounts made up to 31 March 2012 (19 pages)
24 May 2012	Appointment of Mr John Scott Martin as a director on 1 April 2012 (2 pages)
24 May 2012	Appointment of Mr John Scott Martin as a director on 1 April 2012 (2 pages)
24 May 2012	Appointment of Mr John Scott Martin as a director (2 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 4 (1 page)
18 April 2012	Particulars of a mortgage or charge / charge no: 4 (1 page)
29 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
12 September 2011	Full accounts made up to 31 March 2011 (15 pages)
12 September 2011	Full accounts made up to 31 March 2011 (15 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
6 September 2010	Full accounts made up to 31 March 2010 (14 pages)
6 September 2010	Full accounts made up to 31 March 2010 (14 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Colin George Barral on 21 March 2010 (2 pages)
25 March 2010	Director's details changed for Gerald Daly on 21 March 2010 (2 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Colin George Barral on 21 March 2010 (2 pages)
25 March 2010	Director's details changed for Gerald Daly on 21 March 2010 (2 pages)
26 August 2009	Full accounts made up to 31 March 2009 (15 pages)
26 August 2009	Full accounts made up to 31 March 2009 (15 pages)
8 April 2009	Return made up to 21/03/09; full list of members (5 pages)
8 April 2009	Return made up to 21/03/09; full list of members (5 pages)
26 August 2008	Full accounts made up to 31 March 2008 (15 pages)
26 August 2008	Full accounts made up to 31 March 2008 (15 pages)
15 April 2008	Director's change of particulars / colin barral / 01/01/2008 (1 page)
15 April 2008	Return made up to 21/03/08; full list of members (5 pages)
15 April 2008	Return made up to 21/03/08; full list of members (5 pages)
15 April 2008	Director appointed mr iain james scott talman (1 page)
15 April 2008	Director appointed mr iain james scott talman (1 page)
15 April 2008	Director's change of particulars / colin barral / 01/01/2008 (1 page)
22 November 2007	Ad 18/10/07--------- Â£ si [email protected]=2950 Â£ ic 278400/281350 (2 pages)
22 November 2007	Ad 18/10/07--------- Â£ si [email protected]=2950 Â£ ic 278400/281350 (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 March 2007 (14 pages)
15 August 2007	Full accounts made up to 31 March 2007 (14 pages)
16 April 2007	Return made up to 21/03/07; full list of members (3 pages)
16 April 2007	Return made up to 21/03/07; full list of members (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
8 May 2006	Return made up to 21/03/06; full list of members (8 pages)
8 May 2006	Return made up to 21/03/06; full list of members (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (15 pages)
24 October 2005	Full accounts made up to 31 March 2005 (15 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 21/03/05; full list of members (8 pages)
16 May 2005	Return made up to 21/03/05; full list of members (8 pages)
6 May 2005	Ad 22/04/05--------- Â£ si [email protected]=11250 Â£ ic 273050/284300 (2 pages)
6 May 2005	Ad 22/04/05--------- Â£ si [email protected]=11250 Â£ ic 273050/284300 (2 pages)
18 April 2005	Ad 18/03/05--------- Â£ si [email protected]=11250 Â£ ic 261800/273050 (2 pages)
18 April 2005	Nc inc already adjusted 16/03/05 (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2005	Nc inc already adjusted 16/03/05 (1 page)
18 April 2005	Ad 18/03/05--------- Â£ si [email protected]=11250 Â£ ic 261800/273050 (2 pages)
15 March 2005	Partic of mort/charge * (1 page)
15 March 2005	Partic of mort/charge * (1 page)
23 February 2005	Partic of mort/charge * (1 page)
23 February 2005	Partic of mort/charge * (1 page)
24 December 2004	Partic of mort/charge * (1 page)
24 December 2004	Partic of mort/charge * (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (14 pages)
26 October 2004	Full accounts made up to 31 March 2004 (14 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 May 2004	Return made up to 21/03/04; full list of members (8 pages)
20 May 2004	Return made up to 21/03/04; full list of members (8 pages)
31 March 2004	Registered office changed on 31/03/04 from: 1 sandyford place glasgow G3 7NB (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 1 sandyford place glasgow G3 7NB (1 page)
11 October 2003	Full accounts made up to 31 March 2003 (15 pages)
11 October 2003	Full accounts made up to 31 March 2003 (15 pages)
11 July 2003	Ad 27/06/03--------- Â£ si [email protected]=15000 Â£ ic 231400/246400 (2 pages)
11 July 2003	Ad 04/07/03--------- Â£ si [email protected]=9800 Â£ ic 246400/256200 (2 pages)
11 July 2003	Ad 27/06/03--------- Â£ si [email protected]=15000 Â£ ic 231400/246400 (2 pages)
11 July 2003	Ad 04/07/03--------- Â£ si [email protected]=9800 Â£ ic 246400/256200 (2 pages)
9 May 2003	Return made up to 21/03/03; full list of members (8 pages)
9 May 2003	Return made up to 21/03/03; full list of members (8 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 April 2003	New director appointed (1 page)
8 April 2003	New director appointed (1 page)
26 March 2003	Nc inc already adjusted 26/02/03 (1 page)
26 March 2003	Nc inc already adjusted 26/02/03 (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 March 2003	Ad 26/02/03--------- Â£ si [email protected]=81100 Â£ ic 150000/231100 (2 pages)
12 March 2003	Ad 26/02/03--------- Â£ si [email protected]=81100 Â£ ic 150000/231100 (2 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
19 August 2002	Ad 25/09/01--------- Â£ si [email protected] (2 pages)
19 August 2002	Ad 25/09/01--------- Â£ si [email protected] (2 pages)
6 August 2002	Ad 25/07/02--------- Â£ si [email protected]=50000 Â£ ic 100000/150000 (2 pages)
6 August 2002	Ad 25/07/02--------- Â£ si [email protected]=50000 Â£ ic 100000/150000 (2 pages)
17 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
17 October 2001	Registered office changed on 17/10/01 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Application for reregistration from private to PLC (1 page)
15 October 2001	Auditor's statement (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Re-registration of Memorandum and Articles (18 pages)
15 October 2001	Auditor's statement (1 page)
15 October 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 2001	Declaration on reregistration from private to PLC (1 page)
15 October 2001	Balance Sheet (2 pages)
15 October 2001	Application for reregistration from private to PLC (1 page)
15 October 2001	Declaration on reregistration from private to PLC (1 page)
15 October 2001	Re-registration of Memorandum and Articles (18 pages)
15 October 2001	Balance Sheet (2 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (3 pages)
28 September 2001	Ad 25/09/01--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
28 September 2001	Ad 25/09/01--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2001	Nc inc already adjusted 21/09/01 (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2001	Nc inc already adjusted 21/09/01 (1 page)
26 September 2001	S-div 21/09/01 (1 page)
26 September 2001	S-div 21/09/01 (1 page)
26 September 2001	Memorandum and Articles of Association (11 pages)
26 September 2001	Memorandum and Articles of Association (11 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Registered office changed on 14/08/01 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
14 August 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (16 pages)
21 March 2001	Incorporation (16 pages)

@Sipp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland