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

Hellopages » South Ayrshire » South Ayrshire » KA7 2DW

Company number SC243220
Status Active
Incorporation Date 31 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUITE 5 BERESFORD COURT, 6-8 BERESFORD LANE, AYR, AYRSHIRE, KA7 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of company's objects; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of S.I.S.G. ENTERPRISES LTD. are www.sisgenterprises.co.uk, and www.s-i-s-g-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S I S G Enterprises Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC243220. S I S G Enterprises Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of S I S G Enterprises Ltd is Suite 5 Beresford Court 6 8 Beresford Lane Ayr Ayrshire Ka7 2dw. . BARNABY, Anne Dallas is a Director of the company. CAIRNS, Peter David is a Director of the company. MARR, Bernadette is a Director of the company. MAY, Alan John is a Director of the company. WHITESIDE, Morag Roberts Burns is a Director of the company. WOOD, Mary Barbara is a Director of the company. Secretary GREER, Caroline Clara Winnifred has been resigned. Secretary GREER, Caroline Clara Winnifred has been resigned. Secretary MCCLUNG, Denise Elizabeth has been resigned. Secretary UPTON, David George has been resigned. Director BUSH, Sarah has been resigned. Director CARRAGHER, Adrian has been resigned. Director CAVERS, Samuel Alexander has been resigned. Director CRANE, Karen Sarah has been resigned. Director FERGUSON, Jean Tait, Dr has been resigned. Director HOLLAND, David has been resigned. Director KEENAN, Sarah Margaret has been resigned. Director MANDERSON, James Heriot Anderson has been resigned. Director MARR, Bernadette has been resigned. Director MCROBERT, Dorothy has been resigned. Director MCWHINNIE, Helen Catherine has been resigned. Director MILL, Anne has been resigned. Director ROOK, Richard Graham has been resigned. Director SINGH OBE, FRCS, Rajkumar Sanayaima, Doctor has been resigned. Director STEWART, Thomas has been resigned. Director UPTON, David George has been resigned. Director WARDROP, George Patrick has been resigned. Director WILSON, Elaine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARNABY, Anne Dallas
Appointed Date: 22 August 2016
74 years old
Director
CAIRNS, Peter David
Appointed Date: 24 May 2006
79 years old
Director
MARR, Bernadette
Appointed Date: 06 April 2009
77 years old
Director
MAY, Alan John
Appointed Date: 22 August 2016
73 years old
Director
WHITESIDE, Morag Roberts Burns
Appointed Date: 31 January 2003
83 years old
Director
WOOD, Mary Barbara
Appointed Date: 22 August 2016
71 years old

Resigned Directors

Secretary
GREER, Caroline Clara Winnifred
Resigned: 09 January 2012
Appointed Date: 06 December 2006
Secretary
GREER, Caroline Clara Winnifred
Resigned: 22 November 2006
Appointed Date: 05 May 2005
Secretary
MCCLUNG, Denise Elizabeth
Resigned: 30 September 2003
Appointed Date: 31 January 2003
Secretary
UPTON, David George
Resigned: 20 April 2005
Appointed Date: 30 September 2003
Director
BUSH, Sarah
Resigned: 20 April 2005
Appointed Date: 30 September 2004
45 years old
Director
CARRAGHER, Adrian
Resigned: 20 April 2005
Appointed Date: 30 September 2004
56 years old
Director
CAVERS, Samuel Alexander
Resigned: 20 April 2005
Appointed Date: 31 January 2003
86 years old
Director
CRANE, Karen Sarah
Resigned: 07 June 2004
Appointed Date: 30 September 2003
62 years old
Director
FERGUSON, Jean Tait, Dr
Resigned: 04 June 2007
Appointed Date: 30 September 2004
89 years old
Director
HOLLAND, David
Resigned: 31 December 2016
Appointed Date: 06 April 2009
79 years old
Director
KEENAN, Sarah Margaret
Resigned: 30 September 2003
Appointed Date: 31 January 2003
71 years old
Director
MANDERSON, James Heriot Anderson
Resigned: 29 March 2010
Appointed Date: 23 April 2007
87 years old
Director
MARR, Bernadette
Resigned: 24 May 2006
Appointed Date: 30 September 2004
77 years old
Director
MCROBERT, Dorothy
Resigned: 24 May 2006
Appointed Date: 20 April 2005
77 years old
Director
MCWHINNIE, Helen Catherine
Resigned: 07 June 2004
Appointed Date: 31 January 2003
64 years old
Director
MILL, Anne
Resigned: 20 April 2005
Appointed Date: 30 September 2003
68 years old
Director
ROOK, Richard Graham
Resigned: 30 September 2004
Appointed Date: 31 January 2003
88 years old
Director
SINGH OBE, FRCS, Rajkumar Sanayaima, Doctor
Resigned: 08 June 2009
Appointed Date: 24 May 2006
89 years old
Director
STEWART, Thomas
Resigned: 01 November 2008
Appointed Date: 24 September 2007
71 years old
Director
UPTON, David George
Resigned: 31 May 2005
Appointed Date: 31 January 2003
84 years old
Director
WARDROP, George Patrick
Resigned: 30 September 2004
Appointed Date: 31 January 2003
83 years old
Director
WILSON, Elaine
Resigned: 30 September 2004
Appointed Date: 30 September 2003
56 years old

Persons With Significant Control

Mrs Anne Dallas Barnaby
Notified on: 22 August 2016
74 years old
Nature of control: Has significant influence or control
Mr Alan John May
Notified on: 22 August 2016
73 years old
Nature of control: Has significant influence or control
Mrs Mary Barbara Wood
Notified on: 22 August 2016
71 years old
Nature of control: Has significant influence or control
Mrs Morag Roberts Burns Whiteside
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Miss Bernadette Marr
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr David Holland
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

S.I.S.G. ENTERPRISES LTD. Events

28 Feb 2017
Statement of company's objects
28 Feb 2017
Memorandum and Articles of Association
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Termination of appointment of David Holland as a director on 31 December 2016
...
... and 68 more events
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Secretary resigned
31 Jan 2003
Incorporation

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