SIGMOID SOLUTIONS LTD
TROON MSSAN LTD. MBM SHELFCO (33) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 6BE

Company number SC314209
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 72 TEMPLEHILL, TROON, AYRSHIRE, KA10 6BE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 116.4122 . The most likely internet sites of SIGMOID SOLUTIONS LTD are www.sigmoidsolutions.co.uk, and www.sigmoid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Irvine Rail Station is 4.6 miles; to Ayr Rail Station is 6.2 miles; to Kilmaurs Rail Station is 8.3 miles; to Stewarton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigmoid Solutions Ltd is a Private Limited Company. The company registration number is SC314209. Sigmoid Solutions Ltd has been working since 08 January 2007. The present status of the company is Active. The registered address of Sigmoid Solutions Ltd is 72 Templehill Troon Ayrshire Ka10 6be. . IRVINE, David is a Secretary of the company. IRVINE, David is a Director of the company. LAMBERT, Nicholas is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, David Stewart has been resigned. Director COSH, Stephen has been resigned. Director IRVINE, John has been resigned. Director SCHMIDT VALLE, Dan has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
IRVINE, David
Appointed Date: 10 May 2007
Director
IRVINE, David
Appointed Date: 10 January 2007
60 years old
Director
LAMBERT, Nicholas
Appointed Date: 18 February 2014
49 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2007
Appointed Date: 08 January 2007
Director
ALLAN, David Stewart
Resigned: 22 October 2012
Appointed Date: 30 November 2010
66 years old
Director
COSH, Stephen
Resigned: 27 January 2014
Appointed Date: 07 November 2011
55 years old
Director
IRVINE, John
Resigned: 31 December 2008
Appointed Date: 10 January 2007
69 years old
Director
SCHMIDT VALLE, Dan
Resigned: 02 April 2013
Appointed Date: 17 November 2011
45 years old
Director
MBM NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr David Irvine
Notified on: 10 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIGMOID SOLUTIONS LTD Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 116.4122
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 116.4122
...
... and 41 more events
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007
Accounting reference date extended from 31/01/08 to 28/02/08
16 Jan 2007
Director resigned
08 Jan 2007
Incorporation

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