3 Sigma Limited

Company Registration Number: SC202278

Scottish Company

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3 Sigma Limited is a Private Company Limited by Shares first registered on 10 December 1999. Its current registered address is in Westhill.

Registered Address

3 PROSPECT PLACE
ARNHALL BUSINESS PARK
WESTHILL
AB32 6SY

There are 104 companies currently registered at this postcode, including this one.

All companies at AB32 6SY

Registration Data

Company Number

SC202278

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £665,384£318,997£279,966£110,820£172,099£85,103
of which Cash £586,557£262,854£279,966£38,306£96,154£18,427
Total Assets £665,384£318,997£279,966£110,820£172,099£85,103
Current Liabilities £92,156£52,160£87,954£83,565£98,798£61,896
Net Current Assets £573,228£266,837£192,012£27,255£73,301£23,207
Total Net Worth £573,947£267,723£192,534£27,257£73,573£23,603

Previous Names

No previous names

Company Officers

  • TYSON, Jeremy Anthony Gower

    Secretary

    Appointed on 28 March 2003

     

    Lovedays Mill
    Beech Lane
    Painswick
    Stroud
    Gloucestershire
    GL6 6SH
    United Kingdom

  • TYSON, Jeremy Anthony Gower

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    Lovedays Mill
    Beech Lane
    Painswick
    Stroud
    Gloucestershire
    GL6 6SH
    United Kingdom

  • BROWN, Peter Alex

    Secretary

    Appointed on 13 December 1999

    Resigned on 28 March 2003

    Laggan
    Strathyre
    Perthshire
    FK18 8NQ

  • PF & S (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1999

    Resigned on 13 December 1999

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • BROWN, Peter Alex

    Director

    Appointed on 13 December 1999

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1952

    Laggan
    Strathyre
    Perthshire
    FK18 8NQ

  • KEW, Stephen Anthony

    Director

    Appointed on 13 December 1999

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    Darwood
    Aboyne
    Aberdeenshire
    AB34 5ES

  • KNOWLES, Ernest Robert

    Director

    Appointed on 13 December 1999

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1952

    10 Midmar Crescent
    Kingswells
    Aberdeen
    Aberdeenshire
    AB15 8FD

  • MACLEOD, Andrew Charles

    Director

    Appointed on 13 December 1999

    Resigned on 2 August 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    Stranog Farm
    Maryculter
    Aberdeen
    Aberdeenshire
    AB12 5FA

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 10 December 1999

    Resigned on 13 December 1999

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZDKY. Transaction: MzE1ODY2NjQ0NGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK4FU. Transaction: MzEzNzkxMzY1NmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0UUR. Transaction: MzEzMTc0NjcwNWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVP49. Transaction: MzExNDkzNDAxN2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK0ZF. Transaction: MzEwODUyNDEyMWFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4NV28. Transaction: MzA5MDY0ODU2NWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EIEA. Transaction: MzA4NjAwOTY2N2FkaXF6a2N4.

  8. 7 August 2013 Termination of appointment of Stephen Kew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA48GO. Transaction: MzA4MjkwNjA4NWFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6XVU. Transaction: MzA3MTM0ODkzMmFkaXF6a2N4.

  10. 15 October 2012 Director's details changed for Mr Jeremy Anthony Gower Tyson on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH01. Barcode: X1JM3FI8. Transaction: MzA2NTg1MDU4NWFkaXF6a2N4.

  11. 15 October 2012 Secretary's details changed for Mr Jeremy Anthony Gower Tyson on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH03. Barcode: X1JM3EY3. Transaction: MzA2NTg1MDQzN2FkaXF6a2N4.

  12. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19DLQNF. Transaction: MzA1Nzc4NDUzMGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTWG8. Transaction: MzA0OTI4MDk1NWFkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6HUCVSD. Transaction: MzA0MDM3MzQ4M2FkaXF6a2N4.

  15. 15 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XHITZQT7. Transaction: MzAzMDQ4OTMyNmFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCXTQNLX. Transaction: MzAyMzY4MDQwOGFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XIJC7FWS. Transaction: MzAwNTI4MzM0MmFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Jeremy Anthony Gower Tyson on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIJC6FWR. Transaction: MzAwNTI4Mjk3MGFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Stephen Anthony Kew on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIJC5FWQ. Transaction: MzAwNTI4Mjk1MmFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJMKRADV. Transaction: MjAzNDI3NTgwNWFkaXF6a2N4.

  21. 15 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIPJ5OS. Transaction: MjAyMDI5MjQ4M2FkaXF6a2N4.

  22. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST3PJ3RQ. Transaction: MjAxNTEwOTA5MmFkaXF6a2N4.

  23. 10 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMjAyOGFkaXF6a2N4.

  24. 2 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4MDEwOWFkaXF6a2N4.

  25. 11 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU4OTc2N2FkaXF6a2N4.

  26. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1NTAxMWFkaXF6a2N4.

  27. 15 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMwNjg3OGFkaXF6a2N4.

  28. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTExNzEyM2FkaXF6a2N4.

  29. 14 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxMjI4NGFkaXF6a2N4.

  30. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI1OTg1OWFkaXF6a2N4.

  31. 7 July 2004 Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYyMjc0N2FkaXF6a2N4.

  32. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYyMzAwM2FkaXF6a2N4.

  33. 5 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNzE0N2FkaXF6a2N4.

  34. 4 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzkzNDI3MGFkaXF6a2N4.

  35. 29 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjc5ODUwMWFkaXF6a2N4.

  36. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5MTMxMmFkaXF6a2N4.

  37. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM0NDMzOGFkaXF6a2N4.

  38. 4 February 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyMzgwMWFkaXF6a2N4.

  39. 26 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDI2OTgzMWFkaXF6a2N4.

  40. 16 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwMjExNmFkaXF6a2N4.

  41. 8 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTMwODA4MGFkaXF6a2N4.

  42. 28 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NjIxMGFkaXF6a2N4.

  43. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI0MDAxMWFkaXF6a2N4.

  44. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5MDA0MGFkaXF6a2N4.

  45. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIwODIyNmFkaXF6a2N4.

  46. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMDc0MmFkaXF6a2N4.

  47. 22 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwMzc0NmFkaXF6a2N4.

  48. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUzNTMzNGFkaXF6a2N4.

  49. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY5Mzc2MmFkaXF6a2N4.

  50. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5ODc5NGFkaXF6a2N4.

  51. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk1ODE0MWFkaXF6a2N4.

  52. 22 December 1999 Ad 13/12/99--------- £ si [email protected]=449 £ ic 1/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYwMjgzNmFkaXF6a2N4.

  53. 10 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDgyMjE0M2FkaXF6a2N4.

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