S.I.S.G. ENTERPRISES LTD. - AYR


Company Profile Company Filings

Overview

S.I.S.G. ENTERPRISES LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from AYR SCOTLAND and has the status: Active.
S.I.S.G. ENTERPRISES LTD. was incorporated 21 years ago on 31/01/2003 and has the registered number: SC243220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

S.I.S.G. ENTERPRISES LTD. - AYR

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 4 BERESFORD COURT
AYR
AYRSHIRE
KA7 2DW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORAG ROBERTS BURNS WHITESIDE Feb 1942 British Director 2003-01-31 CURRENT
MISS BERNADETTE MARR May 1948 British Director 2009-04-06 CURRENT
MRS ANNE DALLAS BARNABY Nov 1951 British Director 2016-08-22 CURRENT
MRS FRANCES CHRISTINE BROWN Jan 1953 British Director 2022-07-01 CURRENT
MR THOMAS PURVEY SWINNEY May 1951 British Director 2018-08-27 UNTIL 2022-06-30 RESIGNED
CAROLINE CLARA WINNIFRED GREER Dec 1965 Secretary 2006-12-06 UNTIL 2012-01-09 RESIGNED
THOMAS STEWART Feb 1954 British Director 2007-09-24 UNTIL 2008-11-01 RESIGNED
DAVID GEORGE UPTON Dec 1940 British Director 2003-01-31 UNTIL 2005-05-31 RESIGNED
RICHARD GRAHAM ROOK Oct 1937 British Director 2003-01-31 UNTIL 2004-09-30 RESIGNED
MR ANDREW DAVID MORRIS Mar 1958 British Director 2022-07-01 UNTIL 2023-09-18 RESIGNED
MRS HELEN CATHERINE MCWHINNIE Feb 1961 Other Director 2003-01-31 UNTIL 2004-06-07 RESIGNED
ANNE MILL Jun 1957 British Director 2003-09-30 UNTIL 2005-04-20 RESIGNED
DOCTOR RAJKUMAR SANAYAIMA SINGH OBE, FRCS Dec 1935 British Director 2006-05-24 UNTIL 2009-06-08 RESIGNED
DAVID GEORGE UPTON Dec 1940 British Secretary 2003-09-30 UNTIL 2005-04-20 RESIGNED
CAROLINE CLARA WINNIFRED GREER Dec 1965 Secretary 2005-05-05 UNTIL 2006-11-22 RESIGNED
DENISE ELIZABETH MCCLUNG Dec 1971 British Secretary 2003-01-31 UNTIL 2003-09-30 RESIGNED
MRS MARY BARBARA WOOD Jul 1954 British Director 2016-08-22 UNTIL 2018-08-21 RESIGNED
MR ALAN MAY Aug 1952 British Director 2016-08-22 UNTIL 2018-08-14 RESIGNED
GEORGE PATRICK WARDROP Mar 1942 British Director 2003-01-31 UNTIL 2004-09-30 RESIGNED
ELAINE WILSON Aug 1969 British Director 2003-09-30 UNTIL 2004-09-30 RESIGNED
DOROTHY MCROBERT May 1948 British Director 2005-04-20 UNTIL 2006-05-24 RESIGNED
SARAH MARGARET KEENAN Aug 1954 British Director 2003-01-31 UNTIL 2003-09-30 RESIGNED
MISS BERNADETTE MARR May 1948 British Director 2004-09-30 UNTIL 2006-05-24 RESIGNED
MR JAMES HERIOT ANDERSON MANDERSON Mar 1938 British Director 2007-04-23 UNTIL 2010-03-29 RESIGNED
DAVID HOLLAND May 1946 British Director 2009-04-06 UNTIL 2016-12-31 RESIGNED
DR JEAN TAIT FERGUSON Aug 1936 Scottish Director 2004-09-30 UNTIL 2007-06-04 RESIGNED
KAREN SARAH CRANE Jan 1963 British Director 2003-09-30 UNTIL 2004-06-07 RESIGNED
SAMUEL ALEXANDER CAVERS Oct 1939 British Director 2003-01-31 UNTIL 2005-04-20 RESIGNED
ADRIAN CARRAGHER Feb 1969 British Director 2004-09-30 UNTIL 2005-04-20 RESIGNED
PETER DAVID CAIRNS Jun 1946 British Director 2006-05-24 UNTIL 2023-09-18 RESIGNED
SARAH BUSH Mar 1980 British Director 2004-09-30 UNTIL 2005-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Purvey Swinney 2018-08-27 5/1951 Irvine   Ayrshire Significant influence or control
Mrs Mary Barbara Wood 2016-08-22 - 2018-08-21 7/1954 Mauchline   Ayrshire Significant influence or control
Mr Alan John May 2016-08-22 - 2018-08-14 8/1952 Kilmarnock   Ayrshire Significant influence or control
Mrs Anne Dallas Barnaby 2016-08-22 11/1951 Kilmarnock   Ayrshire Significant influence or control
Mr David Holland 2016-04-06 - 2016-12-31 5/1946 Ayr   Ayrshire Significant influence or control
Miss Bernadette Marr 2016-04-06 5/1948 Troon   Ayrshire Significant influence or control
Mrs Morag Roberts Burns Whiteside 2016-04-06 2/1942 Ayr   Ayrshire Significant influence or control
Mr Peter David Cairns 2016-04-06 6/1946 Irvine   Ayrshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SISG_ENTERPRISES_LTD - Accounts 2024-05-15 31-12-2023
SISG_ENTERPRISES_LTD - Accounts 2023-04-22 31-12-2022
SISG_ENTERPRISES_LTD - Accounts 2022-05-13 31-12-2021
SISG_ENTERPRISES_LTD - Accounts 2021-08-24 31-12-2020
SISG_ENTERPRISES_LTD - Accounts 2020-09-17 31-12-2019

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