| Company Name | Sigrist Technical Services Ltd. |
|---|---|
| Director | Keith John Sigrist |
| Company Status | Active |
| Company Number | SC414132 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Keith John Sigrist |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2014(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Construction Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Bemersyde Avenue Glasgow G43 1DA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Angela Leah Mary Sigrist |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 19 Bemersyde Avenue Glasgow G43 1DA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,160 |
| Cash | £46,579 |
| Current Liabilities | £12,673 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 21 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 14 February 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 9 January 2018 with no updates (2 pages) |
| 30 July 2018 | Administrative restoration application (3 pages) |
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 3 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2015 | Termination of appointment of Angela Leah Mary Sigrist as a director on 30 September 2014 (1 page) |
| 14 May 2015 | Appointment of Mr Keith John Sigrist as a director on 30 September 2014 (2 pages) |
| 14 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Termination of appointment of Angela Leah Mary Sigrist as a director on 30 September 2014 (1 page) |
| 14 May 2015 | Appointment of Mr Keith John Sigrist as a director on 30 September 2014 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 26 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2013 | Register inspection address has been changed (1 page) |
| 26 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Register inspection address has been changed (1 page) |
| 14 February 2012 | Appointment of Angela Leah Mary Sigrist as a director (4 pages) |
| 14 February 2012 | Appointment of Angela Leah Mary Sigrist as a director (4 pages) |
| 23 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 January 2012 | Incorporation (22 pages) |
| 9 January 2012 | Incorporation (22 pages) |