Company NameSigma Stone (2017) Ltd
DirectorPaul Macintyre
Company StatusActive
Company NumberSC643938
CategoryPrivate Limited Company
Incorporation Date8 October 2019(4 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone

Director

Director NameMr Paul Macintyre
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2019(same day as company formation)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Oldbar Road Crookston
Glasgow
G53 7HJ
Scotland

Location

Registered Address38 Watt Road
Glasgow
Strathclyde
G52 4RY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 7 October 2023 with updates (4 pages)
16 October 2023Cessation of Paul Macintyre as a person with significant control on 1 October 2023 (1 page)
16 October 2023Notification of Mm & Dd Holdings Ltd as a person with significant control on 1 October 2023 (2 pages)
16 October 2023Cessation of Collette Macintyre as a person with significant control on 1 October 2023 (1 page)
16 October 2023Change of details for Mm & Dd Holdings Ltd as a person with significant control on 1 October 2023 (2 pages)
16 October 2023Cessation of Alexander Macintyre as a person with significant control on 1 October 2023 (1 page)
2 October 2023Unaudited abridged accounts made up to 30 September 2023 (6 pages)
19 September 2023Appointment of Mr Iain Macintyre as a director on 19 September 2023 (2 pages)
19 September 2023Appointment of Mr Alexander Macintyre as a director on 19 September 2023 (2 pages)
19 September 2023Appointment of Ms Collette Macintyre as a director on 19 September 2023 (2 pages)
25 July 2023Current accounting period shortened from 31 October 2023 to 30 September 2023 (1 page)
6 June 2023Unaudited abridged accounts made up to 31 October 2022 (6 pages)
7 October 2022Confirmation statement made on 7 October 2022 with updates (4 pages)
23 June 2022Unaudited abridged accounts made up to 31 October 2021 (6 pages)
15 November 2021Resolutions
  • RES13 ‐ To allot and issue one ordinary share of £1.00 27/09/2021
(1 page)
16 October 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 4
(3 pages)
7 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
9 June 2021Unaudited abridged accounts made up to 31 October 2020 (6 pages)
12 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
8 October 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-08
  • GBP 3
(38 pages)