Sigma 3 (North Sea) Limited

Company Name	Sigma 3 (North Sea) Limited
Company Status	Dissolved
Company Number	SC224630
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Offshore Integrated Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Lindsey Anne Caldwell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Kenneth Allan McCombie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Fiance Director
Correspondence Address	1 Earns Heugh Crescent Cove Bay Aberdeen Aberdeenshire AB12 3RU Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Neil Alexander Bruce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Wydram End Netherley Stonehaven Kincardineshire AB39 3RX Scotland

Director Name	John Stewart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Bellahoy 7 Ramsay Road Banchory Kincardineshire AB31 5TT Scotland

Director Name	Timothy Mary Slattery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2004)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	4 Queen's Grove Aberdeen AB15 8HE Scotland

Director Name	Terence Ralph Hill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	General Manager
Correspondence Address	Beech Cottage Lower Street Salhouse Norwich NR13 6RE

Director Name	Alan Ross Gibson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 28 October 2002)
Role	Operations Director
Correspondence Address	23 Park Road Cults Aberdeen AB15 9HR Scotland

Director Name	William Edgar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Director Name	John Derek Brind
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2005)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Corsee Road Banchory Kincardineshire AB31 5RS Scotland

Director Name	Mr Kenneth Allan McCombie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Robert Keiller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 16 May 2011)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	22 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 2005)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	31 Deeview Road South Cults Aberdeen AB15 9NA Scotland

Director Name	Alan Ross Gibson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 years after company formation)
Appointment Duration	4 months (resigned 24 March 2005)
Role	Operations Director
Correspondence Address	23 Park Road Cults Aberdeen AB15 9HR Scotland

Director Name	Mr Peter Richard Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowan Tree Arbeadie Road Banchory Kincardineshire AB31 5NP Scotland

Director Name	Mr Ian Sclater Joy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridgefield House 64 Balgownie Road, Bridge Of Don Aberdeen AB23 8JR Scotland

Director Name	Mr John Graham Pearson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2015)
Role	Global Asset Support Director
Country of Residence	Scotland
Correspondence Address	Newhills Cottage Strachan By Banchory Aberdeenshire AB31 6NL Scotland

Director Name	Mr Graham James Jackson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	The Beeches Holehouse Lane Adlington Cheshire SK10 4DX

Director Name	Mr Alan James Johnstone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 05 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr George Alexander Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	36 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Mr Nicholas David Shorten
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Yewdale Carlton Colville Lowestoft Suffolk NR33 8WF

Director Name	Jerry Boslem
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 2008)
Role	Company Director
Correspondence Address	9 Pinecrest Drive Bieldside Aberdeen AB15 9FJ Scotland

Director Name	Mr Neil McMillan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Balgownie Road Bridge Of Don Aberdeen Aberdeenshire AB23 8JN Scotland

Director Name	Mr Gerard Hugh Ward
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Andrew Nigel Briggs
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr David Buchan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2015)
Role	Comany Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr William Ellis Nicholson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Robin Watson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Philip Stuart Davie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(11 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Rowan Drive Westhill Aberdeenshire AB32 6QB Scotland

Director Name	Mr Alastair John Moody
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(14 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Contact

Website	www.sigma3.co.uk
Telephone	01873 850911
Telephone region	Abergavenny

Location

Registered Address	Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
28 September 2017	Application to strike the company off the register (3 pages)
28 September 2017	Application to strike the company off the register (3 pages)
5 July 2017	Solvency Statement dated 20/06/17 (1 page)
5 July 2017	Statement by Directors (1 page)
5 July 2017	Statement of capital on 5 July 2017 GBP 2 (5 pages)
5 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2017	Statement by Directors (1 page)
5 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2017	Statement of capital on 5 July 2017 GBP 2 (5 pages)
5 July 2017	Solvency Statement dated 20/06/17 (1 page)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
19 October 2016	Second filing for the termination of Alan Johnstone as a director (5 pages)
19 October 2016	Second filing for the termination of Alan Johnstone as a director (5 pages)
31 August 2016	Termination of appointment of Alan James Johnstone as a director on 26 August 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016 (1 page)
31 August 2016	Termination of appointment of Alan James Johnstone as a director on 26 August 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016 (1 page)
12 August 2016	Termination of appointment of Alastair John Moody as a director on 30 June 2016 (1 page)
12 August 2016	Termination of appointment of Alastair John Moody as a director on 30 June 2016 (1 page)
8 June 2016	Full accounts made up to 31 December 2015 (15 pages)
8 June 2016	Full accounts made up to 31 December 2015 (15 pages)
26 May 2016	Registered office address changed from C/O Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ on 26 May 2016 (1 page)
26 May 2016	Appointment of Mr Alastair John Moody as a director on 19 May 2016 (2 pages)
26 May 2016	Appointment of Mr Alastair John Moody as a director on 19 May 2016 (2 pages)
26 May 2016	Registered office address changed from C/O Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ on 26 May 2016 (1 page)
27 April 2016	Termination of appointment of Andrew Nigel Briggs as a director on 17 March 2016 (1 page)
27 April 2016	Termination of appointment of Andrew Nigel Briggs as a director on 17 March 2016 (1 page)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 31 December 2015 (1 page)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 31 December 2015 (1 page)
2 November 2015	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 1 October 2015 (1 page)
2 November 2015	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 1 October 2015 (1 page)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 (8 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 (8 pages)
30 October 2015	Director's details changed for Mr Andrew Nigel Briggs on 1 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Stephen James Nicol on 1 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Andrew Nigel Briggs on 1 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Stephen James Nicol on 1 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Alan James Johnstone on 1 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Alan James Johnstone on 1 October 2015 (2 pages)
2 July 2015	Termination of appointment of William Ellis Nicholson as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of John Graham Pearson as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of William Ellis Nicholson as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of John Graham Pearson as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of Robin Watson as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of David Buchan as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of David Buchan as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of Robin Watson as a director on 23 June 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (15 pages)
30 May 2015	Full accounts made up to 31 December 2014 (15 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,000 (12 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,000 (12 pages)
8 September 2014	Appointment of Lindsey Caldwell as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Lindsey Caldwell as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Lindsey Caldwell as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of Philip Stuart Davie as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Philip Stuart Davie as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Philip Stuart Davie as a director on 5 September 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (13 pages)
19 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 20,000 (12 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 20,000 (12 pages)
6 November 2013	Appointment of Mr Philip Stuart Davie as a director (2 pages)
6 November 2013	Appointment of Mr Philip Stuart Davie as a director (2 pages)
6 June 2013	Full accounts made up to 31 December 2012 (13 pages)
6 June 2013	Full accounts made up to 31 December 2012 (13 pages)
15 March 2013	Termination of appointment of Kenneth Mccombie as a director (1 page)
15 March 2013	Termination of appointment of Kenneth Mccombie as a director (1 page)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (12 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (12 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
15 November 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
15 November 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 15 November 2011 (2 pages)
29 August 2011	Appointment of Mr Robin Watson as a director (2 pages)
29 August 2011	Termination of appointment of Neil Mcmillan as a director (1 page)
29 August 2011	Termination of appointment of Neil Mcmillan as a director (1 page)
29 August 2011	Appointment of Mr Stephen James Nicol as a director (2 pages)
29 August 2011	Appointment of Mr Robin Watson as a director (2 pages)
29 August 2011	Appointment of Mr William Ellis Nicholson as a director (2 pages)
29 August 2011	Termination of appointment of Alan Curran as a director (1 page)
29 August 2011	Termination of appointment of Peter Brown as a director (1 page)
29 August 2011	Termination of appointment of Alan Curran as a director (1 page)
29 August 2011	Termination of appointment of Robert Keiller as a director (1 page)
29 August 2011	Termination of appointment of Peter Brown as a director (1 page)
29 August 2011	Termination of appointment of Nicholas Shorten as a director (1 page)
29 August 2011	Termination of appointment of Nicholas Shorten as a director (1 page)
29 August 2011	Termination of appointment of Robert Keiller as a director (1 page)
29 August 2011	Appointment of Mr William Ellis Nicholson as a director (2 pages)
29 August 2011	Appointment of Mr Stephen James Nicol as a director (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (24 pages)
4 August 2011	Full accounts made up to 31 December 2010 (24 pages)
16 May 2011	Appointment of Mr David Buchan as a director (2 pages)
16 May 2011	Termination of appointment of Gerard Ward as a director (1 page)
16 May 2011	Appointment of Mr David Buchan as a director (2 pages)
16 May 2011	Termination of appointment of Gerard Ward as a director (1 page)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (13 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
25 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
25 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
12 November 2009	Director's details changed for B Eng Alan Johnstone on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for B Eng Alan Johnstone on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Nicholas David Shorten on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Neil Mcmillan on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Keiller on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Andrew Nigel Briggs on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Neil Mcmillan on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Neil Mcmillan on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Keiller on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Andrew Nigel Briggs on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas David Shorten on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas David Shorten on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Keiller on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Kenneth Allan Mccombie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Peter Richard Brown on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Andrew Nigel Briggs on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Peter Richard Brown on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Kenneth Allan Mccombie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Kenneth Allan Mccombie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Peter Richard Brown on 1 October 2009 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from c/o cameron mckenna migvie house north silver street aberdeen AB10 1RJ (1 page)
22 September 2009	Registered office changed on 22/09/2009 from c/o cameron mckenna migvie house north silver street aberdeen AB10 1RJ (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Appointment terminated director george brown (1 page)
5 June 2009	Director appointed mr alan thomas curran (1 page)
5 June 2009	Appointment terminated director george brown (1 page)
5 June 2009	Director appointed mr alan thomas curran (1 page)
5 June 2009	Director appointed mr andrew nigel briggs (1 page)
5 June 2009	Director appointed mr andrew nigel briggs (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
12 December 2008	Appointment terminated director ian joy (1 page)
12 December 2008	Appointment terminated director ian joy (1 page)
12 December 2008	Director appointed mr gerard hugh ward (1 page)
12 December 2008	Director appointed mr gerard hugh ward (1 page)
18 November 2008	Return made up to 26/10/08; full list of members (6 pages)
18 November 2008	Return made up to 26/10/08; full list of members (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Appointment terminated director jerry boslem (1 page)
30 July 2008	Appointment terminated director jerry boslem (1 page)
30 July 2008	Director appointed mr neil mcmillan (1 page)
30 July 2008	Director appointed mr neil mcmillan (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
29 November 2007	Return made up to 26/10/07; full list of members (3 pages)
29 November 2007	Return made up to 26/10/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2006	Return made up to 26/10/06; full list of members (3 pages)
3 November 2006	Return made up to 26/10/06; full list of members (3 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
31 March 2006	Full accounts made up to 31 December 2005 (13 pages)
31 March 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Return made up to 26/10/05; full list of members (4 pages)
26 October 2005	Return made up to 26/10/05; full list of members (4 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
14 March 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Full accounts made up to 31 December 2004 (13 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	Director resigned (1 page)
30 January 2005	Director resigned (1 page)
30 January 2005	New director appointed (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
10 November 2004	Return made up to 26/10/04; full list of members (4 pages)
10 November 2004	Return made up to 26/10/04; full list of members (4 pages)
4 November 2004	Location of register of members (1 page)
4 November 2004	Location of register of members (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
18 May 2004	Full accounts made up to 31 December 2003 (13 pages)
18 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
24 November 2003	Return made up to 26/10/03; full list of members (10 pages)
24 November 2003	Return made up to 26/10/03; full list of members (10 pages)
14 August 2003	Full accounts made up to 31 December 2002 (12 pages)
14 August 2003	Full accounts made up to 31 December 2002 (12 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
22 October 2002	Return made up to 26/10/02; full list of members (9 pages)
22 October 2002	Return made up to 26/10/02; full list of members (9 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
16 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 July 2002	Nc dec already adjusted 18/04/02 (1 page)
2 July 2002	Nc dec already adjusted 18/04/02 (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (3 pages)
30 April 2002	New director appointed (4 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Ad 18/04/02--------- Â£ si 13333@1=13333 Â£ ic 1/13334 (2 pages)
30 April 2002	Ad 18/04/02--------- Â£ si 13333@1=13333 Â£ ic 1/13334 (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (4 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Ad 18/04/02--------- Â£ si 6666@1=6666 Â£ ic 13334/20000 (2 pages)
30 April 2002	Ad 18/04/02--------- Â£ si 6666@1=6666 Â£ ic 13334/20000 (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: john wood house greenwell road, east tullos aberdeen AB12 3AX (1 page)
15 March 2002	Registered office changed on 15/03/02 from: john wood house greenwell road, east tullos aberdeen AB12 3AX (1 page)
6 February 2002	Company name changed offshore integrated services lim ited\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed offshore integrated services lim ited\certificate issued on 06/02/02 (2 pages)
26 October 2001	Incorporation (19 pages)
26 October 2001	Incorporation (19 pages)

Sigma 3 (North Sea) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland