| Company Name | Sigma Surveys & Mapping Ltd |
|---|---|
| Directors | Jonathan David Roman and Richard William Rennie |
| Company Status | Active |
| Company Number | SC335379 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2007(16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Jonathan David Roman |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland |
| Secretary Name | Jennifer Anne Roman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pavilion 2 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland |
| Director Name | Mr Richard William Rennie |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Land Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 2 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland |
Contact
| Website | sigma-surveys.com |
|---|---|
| Telephone | 0800 1185660 |
| Telephone region | Freephone |
Location
| Registered Address | Pavilion 2 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
Shareholders
| 400 at £1 | Jonathan Roman 40.00% Ordinary |
|---|---|
| 400 at £1 | Richard Rennie 40.00% Ordinary |
| 200 at £1 | Jennifer Roman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,771 |
| Cash | £44,128 |
| Current Liabilities | £65,634 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 16 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 10 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 27 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 17 June 2020 | Secretary's details changed for Jennifer Anne Roman on 1 May 2020 (1 page) |
| 17 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 9 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 9 July 2019 | Change of details for Mr Jonathan Roman as a person with significant control on 1 June 2019 (2 pages) |
| 9 July 2019 | Change of details for Mr Richard William Rennie as a person with significant control on 1 June 2019 (2 pages) |
| 9 July 2019 | Registered office address changed from Ground Floor, Pavilion 2 Buchanan Business Park Cumbernauld Road, Stepps Glasgow G33 6HZ United Kingdom to Pavilion 2 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 9 July 2019 (1 page) |
| 6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 6 September 2018 | Registered office address changed from Ground Floor Pavilion 3 Buchanan Business Park, Cumbernauld Road Stepps Glasgow North Lanarkshire G33 6HZ to Ground Floor, Pavilion 2 Buchanan Business Park Cumbernauld Road, Stepps Glasgow G33 6HZ on 6 September 2018 (1 page) |
| 8 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 30 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 29 June 2017 | Notification of Richard Rennie as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Jonathan Roman as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Jonathan Roman as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Jonathan Roman as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Richard Rennie as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Richard Rennie as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 June 2015 | Secretary's details changed for Jennifer Anne Roman on 6 June 2015 (1 page) |
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Secretary's details changed for Jennifer Anne Roman on 6 June 2015 (1 page) |
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Secretary's details changed for Jennifer Anne Roman on 6 June 2015 (1 page) |
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 26 November 2013 | Registered office address changed from Suite 9 Buchanan Business Park Stepps Glasgow North Lanarkshire G33 6HZ Scotland on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from Suite 9 Buchanan Business Park Stepps Glasgow North Lanarkshire G33 6HZ Scotland on 26 November 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 January 2010 | Director's details changed for Jonathan David Roman on 7 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Jonathan David Roman on 7 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Jonathan David Roman on 7 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Appointment of Mr Richard William Rennie as a director (2 pages) |
| 7 January 2010 | Appointment of Mr Richard William Rennie as a director (2 pages) |
| 7 January 2010 | Registered office address changed from 9 Whiteford Road Stepps Glasgow G33 6GA on 7 January 2010 (1 page) |
| 7 January 2010 | Registered office address changed from 9 Whiteford Road Stepps Glasgow G33 6GA on 7 January 2010 (1 page) |
| 7 January 2010 | Registered office address changed from 9 Whiteford Road Stepps Glasgow G33 6GA on 7 January 2010 (1 page) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 3 March 2009 | Secretary's change of particulars / jennifer stewart / 02/03/2009 (1 page) |
| 3 March 2009 | Secretary's change of particulars / jennifer stewart / 02/03/2009 (1 page) |
| 3 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2007 | Incorporation (13 pages) |
| 17 December 2007 | Incorporation (13 pages) |