SIGMA 3 (NORTH SEA) LIMITED
ABERDEEN OFFSHORE INTEGRATED SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC224630
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address GROUND FLOOR, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Second filing for the termination of Alan Johnstone as a director; Termination of appointment of Alan James Johnstone as a director on 26 August 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016 . The most likely internet sites of SIGMA 3 (NORTH SEA) LIMITED are www.sigma3northsea.co.uk, and www.sigma-3-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma 3 North Sea Limited is a Private Limited Company. The company registration number is SC224630. Sigma 3 North Sea Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Sigma 3 North Sea Limited is Ground Floor 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CALDWELL, Lindsey is a Director of the company. NICOL, Stephen James is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BOSLEM, Jerry has been resigned. Director BRIGGS, Andrew Nigel has been resigned. Director BRIND, John Derek has been resigned. Director BROWN, George Alexander has been resigned. Director BROWN, Peter Richard has been resigned. Director BRUCE, Neil Alexander has been resigned. Director BUCHAN, David has been resigned. Director CURRAN, Alan Thomas has been resigned. Director DAVIE, Philip Stuart has been resigned. Director EDGAR, William has been resigned. Director GIBSON, Alan Ross has been resigned. Director GIBSON, Alan Ross has been resigned. Director HILL, Terence Ralph has been resigned. Director JACKSON, Graham James has been resigned. Director JOHNSTONE, Alan James has been resigned. Director JOY, Ian Sclater has been resigned. Director KEILLER, Robert has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director MCMILLAN, Neil has been resigned. Director MOODY, Alastair John has been resigned. Director NICHOLSON, William Ellis has been resigned. Director PEARSON, John Graham has been resigned. Director SHORTEN, Nicholas David has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director STEWART, John has been resigned. Director THOMAS, Leslie James has been resigned. Director WARD, Gerard Hugh has been resigned. Director WATSON, Robin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CALDWELL, Lindsey
Appointed Date: 05 September 2014
59 years old
Director
NICOL, Stephen James
Appointed Date: 16 May 2011
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 31 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 26 October 2001
Director
BOSLEM, Jerry
Resigned: 08 May 2008
Appointed Date: 01 December 2007
76 years old
Director
BRIGGS, Andrew Nigel
Resigned: 17 March 2016
Appointed Date: 30 April 2009
66 years old
Director
BRIND, John Derek
Resigned: 31 August 2005
Appointed Date: 26 April 2002
82 years old
Director
BROWN, George Alexander
Resigned: 30 April 2009
Appointed Date: 01 October 2005
75 years old
Director
BROWN, Peter Richard
Resigned: 16 May 2011
Appointed Date: 16 December 2004
73 years old
Director
BRUCE, Neil Alexander
Resigned: 31 May 2006
Appointed Date: 18 April 2002
65 years old
Director
BUCHAN, David
Resigned: 23 June 2015
Appointed Date: 31 March 2011
65 years old
Director
CURRAN, Alan Thomas
Resigned: 16 May 2011
Appointed Date: 30 April 2009
65 years old
Director
DAVIE, Philip Stuart
Resigned: 05 September 2014
Appointed Date: 10 September 2013
63 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 18 April 2002
87 years old
Director
GIBSON, Alan Ross
Resigned: 24 March 2005
Appointed Date: 18 November 2004
66 years old
Director
GIBSON, Alan Ross
Resigned: 28 October 2002
Appointed Date: 18 April 2002
66 years old
Director
HILL, Terence Ralph
Resigned: 18 November 2004
Appointed Date: 18 April 2002
72 years old
Director
JACKSON, Graham James
Resigned: 12 December 2007
Appointed Date: 31 August 2005
74 years old
Director
JOHNSTONE, Alan James
Resigned: 05 September 2016
Appointed Date: 31 August 2005
62 years old
Director
JOY, Ian Sclater
Resigned: 24 November 2008
Appointed Date: 27 January 2005
67 years old
Director
KEILLER, Robert
Resigned: 16 May 2011
Appointed Date: 28 October 2002
61 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 15 March 2013
Appointed Date: 26 April 2002
59 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 18 April 2002
Appointed Date: 26 October 2001
59 years old
Director
MCMILLAN, Neil
Resigned: 16 May 2011
Appointed Date: 08 May 2008
73 years old
Director
MOODY, Alastair John
Resigned: 30 June 2016
Appointed Date: 19 May 2016
53 years old
Director
NICHOLSON, William Ellis
Resigned: 23 June 2015
Appointed Date: 16 May 2011
75 years old
Director
PEARSON, John Graham
Resigned: 23 June 2015
Appointed Date: 24 March 2005
62 years old
Director
SHORTEN, Nicholas David
Resigned: 16 May 2011
Appointed Date: 04 October 2006
57 years old
Director
SLATTERY, Timothy Mary
Resigned: 16 December 2004
Appointed Date: 18 April 2002
81 years old
Director
STEWART, John
Resigned: 01 October 2005
Appointed Date: 18 April 2002
76 years old
Director
THOMAS, Leslie James
Resigned: 27 January 2005
Appointed Date: 19 May 2004
68 years old
Director
WARD, Gerard Hugh
Resigned: 31 March 2011
Appointed Date: 24 November 2008
72 years old
Director
WATSON, Robin
Resigned: 23 June 2015
Appointed Date: 16 May 2011
58 years old

Persons With Significant Control

Northern Integrated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Wgpsn (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGMA 3 (NORTH SEA) LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Oct 2016
Second filing for the termination of Alan Johnstone as a director
31 Aug 2016
Termination of appointment of Alan James Johnstone as a director on 26 August 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016
12 Aug 2016
Termination of appointment of Alastair John Moody as a director on 30 June 2016
08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
30 Apr 2002
New director appointed
30 Apr 2002
Director resigned
15 Mar 2002
Registered office changed on 15/03/02 from: john wood house greenwell road, east tullos aberdeen AB12 3AX
06 Feb 2002
Company name changed offshore integrated services lim ited\certificate issued on 06/02/02
26 Oct 2001
Incorporation

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