SIENNA SOFTWARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC393679
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, SCOTLAND, G46 8JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 102 . The most likely internet sites of SIENNA SOFTWARE LIMITED are www.siennasoftware.co.uk, and www.sienna-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sienna Software Limited is a Private Limited Company. The company registration number is SC393679. Sienna Software Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Sienna Software Limited is Clement Millar Caledonia House Evanton Drive Glasgow Scotland G46 8jt. . DUNNIGAN, Andrew is a Director of the company. PATON, Debra is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUNNIGAN, Andrew
Appointed Date: 17 February 2011
53 years old
Director
PATON, Debra
Appointed Date: 17 February 2011
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 February 2011
Appointed Date: 17 February 2011
Director
MCMEEKIN, James Stuart
Resigned: 17 February 2011
Appointed Date: 17 February 2011
58 years old
Director
COSEC LIMITED
Resigned: 17 February 2011
Appointed Date: 17 February 2011

Persons With Significant Control

Mrs Debra Paton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dunnigan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIENNA SOFTWARE LIMITED Events

24 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 102
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 30 April 2015
...
... and 14 more events
17 Feb 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 February 2011
17 Feb 2011
Termination of appointment of James Mcmeekin as a director
17 Feb 2011
Termination of appointment of Cosec Limited as a director
17 Feb 2011
Termination of appointment of Cosec Limited as a secretary
17 Feb 2011
Incorporation

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