| Company Name | Sierra Three Limited |
|---|---|
| Director | Martin Allan Hampson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC454297 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Allan Hampson |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 December 2021(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 53 Kilbirnie Street Glasgow G5 8JD Scotland |
| Director Name | Mr Sandeep Shergill |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Bath Street Glasgow G2 2SZ Scotland |
Location
| Registered Address | 53 Kilbirnie Street Glasgow G5 8JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2023 (overdue) |
Filing History
| 19 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 November 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 5 March 2019 | Amended micro company accounts made up to 31 July 2017 (2 pages) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 April 2018 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to 115 Bath Street Glasgow G2 2SZ on 4 April 2018 (1 page) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 September 2014 | Registered office address changed from 34 Graham Wynd East Kilbride Glasgow G75 0FG United Kingdom to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 34 Graham Wynd East Kilbride Glasgow G75 0FG United Kingdom to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 2 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Statement of capital following an allotment of shares on 11 July 2014
|
| 2 September 2014 | Registered office address changed from 34 Graham Wynd East Kilbride Glasgow G75 0FG United Kingdom to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 2 September 2014 (1 page) |
| 2 September 2014 | Statement of capital following an allotment of shares on 11 July 2014
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| 11 July 2013 | Incorporation
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| 11 July 2013 | Incorporation
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| 11 July 2013 | Incorporation
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