Sigmapm Limited

Company Name	Sigmapm Limited
Director	Gordon Ian Macgillivray
Company Status	Active
Company Number	SC295442
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Previous Names	M A P M Limited and Synergie Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Ian Macgillivray
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Achorn House, 34 Millbank Road Munlochy Ross-Shire IV8 8ND Scotland

Director Name	Mr Angus Cathel Lyall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crown Drive Inverness Inverness Shire IV2 3QG Scotland

Secretary Name	Mrs Pamela Lyall
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Crown Drive Inverness Inverness Shire IV2 3QG Scotland

Director Name	Mrs Pamela Lyall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Crown Drive Inverness Inverness Shire IV2 3QG Scotland

Director Name	Mr Gordon Ian Macgilivray
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 15 March 2012)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Achorn House, 34 Millbank Road Munlochy Ross-Shire IV8 8ND Scotland

Director Name	Mr Gordon Ian Macgillivray
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 14 March 2012)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Achorn House, 34 Millbank Road Munlochy Ross-Shire IV8 8ND Scotland

Contact

Website	synergieprojects.co.uk
Telephone	01463 227561
Telephone region	Inverness

Location

Registered Address	Achorn House, 34 Millbank Road Munlochy Ross-Shire IV8 8ND Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle

Shareholders

50 at £1	Aileen Barbara Macgillivray 50.00% Ordinary
50 at £1	Gordon Ian Macgillivray 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,826
Cash	£135
Current Liabilities	£6,819

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
13 March 2023	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
28 January 2022	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
27 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
28 October 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
26 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
23 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
4 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
26 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
5 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
17 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16 (3 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
25 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
25 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
27 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
30 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (3 pages)
18 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
28 January 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 August 2012	Termination of appointment of Angus Lyall as a director (1 page)
24 August 2012	Termination of appointment of Angus Lyall as a director (1 page)
20 August 2012	Appointment of Mr Gordon Ian Macgillivray as a director (2 pages)
20 August 2012	Appointment of Mr Gordon Ian Macgillivray as a director (2 pages)
26 March 2012	Termination of appointment of Gordon Macgillivray as a director (1 page)
26 March 2012	Termination of appointment of Gordon Macgillivray as a director (1 page)
21 March 2012	Termination of appointment of Gordon Macgilivray as a director (1 page)
21 March 2012	Termination of appointment of Gordon Macgilivray as a director (1 page)
28 February 2012	Termination of appointment of Pamela Lyall as a director (1 page)
28 February 2012	Termination of appointment of Pamela Lyall as a director (1 page)
8 February 2012	Company name changed m a p m LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
8 February 2012	Company name changed m a p m LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
7 February 2012	Termination of appointment of Pamela Lyall as a secretary (1 page)
7 February 2012	Termination of appointment of Pamela Lyall as a secretary (1 page)
7 February 2012	Appointment of Mr Gordon Ian Macgillivray as a director (2 pages)
7 February 2012	Appointment of Mr Gordon Ian Macgilivray as a director (2 pages)
7 February 2012	Appointment of Mr Gordon Ian Macgilivray as a director (2 pages)
7 February 2012	Appointment of Mr Gordon Ian Macgillivray as a director (2 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 February 2010	Director's details changed for Pamela Lyall on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Angus Cathel Lyall on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Pamela Lyall on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Angus Cathel Lyall on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Pamela Lyall on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Angus Cathel Lyall on 8 February 2010 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 February 2009	Return made up to 13/01/09; full list of members (4 pages)
9 February 2009	Return made up to 13/01/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 March 2008	Return made up to 13/01/08; full list of members (4 pages)
6 March 2008	Return made up to 13/01/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 January 2007	Return made up to 13/01/07; full list of members 363(287) ‐ Registered office changed on 29/01/07 (7 pages)
29 January 2007	Return made up to 13/01/07; full list of members 363(287) ‐ Registered office changed on 29/01/07 (7 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
30 January 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
13 January 2006	Incorporation (15 pages)
13 January 2006	Incorporation (15 pages)

Sigmapm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland