SIGMA 3 (NORTH SEA) LIMITED - ABERDEEN


Overview

SIGMA 3 (NORTH SEA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
SIGMA 3 (NORTH SEA) LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: SC224630. The accounts status is FULL.

SIGMA 3 (NORTH SEA) LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GROUND FLOOR
ABERDEEN
AB11 6EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR STEPHEN JAMES NICOL May 1975 British Director 2011-05-16 CURRENT
LINDSEY CALDWELL Dec 1965 British Director 2014-09-05 CURRENT
JOHN STEWART Apr 1949 British Director 2002-04-18 UNTIL 2005-10-01 RESIGNED
TIMOTHY MARY SLATTERY Oct 1944 British Director 2002-04-18 UNTIL 2004-12-16 RESIGNED
MR LESLIE JAMES THOMAS Mar 1957 British Director 2004-05-19 UNTIL 2005-01-27 RESIGNED
MR ROBIN WATSON Feb 1967 British Director 2011-05-16 UNTIL 2015-06-23 RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2006-10-04 UNTIL 2011-05-16 RESIGNED
MR GERARD HUGH WARD Nov 1953 British Director 2008-11-24 UNTIL 2011-03-31 RESIGNED
KENNETH ALLAN MCCOMBIE Aug 1966 British Director 2002-04-26 UNTIL 2013-03-15 RESIGNED
MR WILLIAM ELLIS NICHOLSON Jun 1950 British Director 2011-05-16 UNTIL 2015-06-23 RESIGNED
MR IAN SCLATER JOY Feb 1958 United Kingdom Director 2005-01-27 UNTIL 2008-11-24 RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2002-10-28 UNTIL 2011-05-16 RESIGNED
KENNETH ALLAN MCCOMBIE Aug 1966 British Director 2001-10-26 UNTIL 2002-04-18 RESIGNED
MR ALASTAIR JOHN MOODY Jan 1972 British Director 2016-05-19 UNTIL 2016-06-30 RESIGNED
MR NEIL MCMILLAN Dec 1951 British Director 2008-05-08 UNTIL 2011-05-16 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 2001-10-26 UNTIL 2003-11-24 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-31 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2005-08-31 UNTIL 2016-09-05 RESIGNED
MR GRAHAM JAMES JACKSON Jun 1951 English Director 2005-08-31 UNTIL 2007-12-12 RESIGNED
MR JOHN GRAHAM PEARSON May 1963 British Director 2005-03-24 UNTIL 2015-06-23 RESIGNED
ALAN ROSS GIBSON Sep 1959 British Director 2002-04-18 UNTIL 2002-10-28 RESIGNED
JOHN DEREK BRIND Jun 1943 British Director 2002-04-26 UNTIL 2005-08-31 RESIGNED
MR GEORGE ALEXANDER BROWN Nov 1950 British Director 2005-10-01 UNTIL 2009-04-30 RESIGNED
MR ANDREW NIGEL BRIGGS Dec 1958 British Director 2009-04-30 UNTIL 2016-03-17 RESIGNED
JERRY BOSLEM Jun 1949 British Director 2007-12-01 UNTIL 2008-05-08 RESIGNED
MR PETER RICHARD BROWN Dec 1951 British Director 2004-12-16 UNTIL 2011-05-16 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2002-04-18 UNTIL 2006-05-31 RESIGNED
ALAN ROSS GIBSON Sep 1959 British Director 2004-11-18 UNTIL 2005-03-24 RESIGNED
TERENCE RALPH HILL Jun 1953 British Director 2002-04-18 UNTIL 2004-11-18 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 2002-04-18 UNTIL 2004-05-19 RESIGNED
MR PHILIP STUART DAVIE Aug 1962 British Director 2013-09-10 UNTIL 2014-09-05 RESIGNED
MR DAVID BUCHAN Sep 1960 British Director 2011-03-31 UNTIL 2015-06-23 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2009-04-30 UNTIL 2011-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Integrated Services Limited 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Wgpsn (Holdings) Limited 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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