SIRIUS CONCEPTS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA6 5HW

Company number SC156405
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address GIBBS YARD, AUCHINCRUIVE, AYR, SCOTLAND, KA6 5HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 184,046 . The most likely internet sites of SIRIUS CONCEPTS LIMITED are www.siriusconcepts.co.uk, and www.sirius-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sirius Concepts Limited is a Private Limited Company. The company registration number is SC156405. Sirius Concepts Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Sirius Concepts Limited is Gibbs Yard Auchincruive Ayr Scotland Ka6 5hw. . RIDLAND, Gordon Kenneth is a Secretary of the company. FRIZELLE, Gerald Douglas Macaulay is a Director of the company. SMITH, Garry is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LIVINGSTONE, Alistair has been resigned. Director RIDLAND, Gordon Kenneth has been resigned. Director WATSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RIDLAND, Gordon Kenneth
Appointed Date: 20 March 1995
Director
FRIZELLE, Gerald Douglas Macaulay
Appointed Date: 27 June 1995
86 years old
Director
SMITH, Garry
Appointed Date: 20 March 1995
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995
Director
LIVINGSTONE, Alistair
Resigned: 30 January 2004
Appointed Date: 29 March 2000
72 years old
Director
RIDLAND, Gordon Kenneth
Resigned: 26 February 2010
Appointed Date: 20 March 1995
74 years old
Director
WATSON, James
Resigned: 26 February 2010
Appointed Date: 03 February 2005
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Garry Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIRIUS CONCEPTS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Feb 2017
Micro company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 184,046
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Registered office address changed from Oswald Hall Auchincruive Ayr Ayrshire KA6 5HW to Gibbs Yard Auchincruive Ayr KA6 5HW on 21 October 2015
...
... and 95 more events
28 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1995
Registered office changed on 21/03/95 from: 24 great king street edinburgh EH3 6QN
21 Mar 1995
Secretary resigned;new director appointed
21 Mar 1995
New secretary appointed;director resigned;new director appointed
06 Mar 1995
Incorporation

SIRIUS CONCEPTS LIMITED Charges

3 September 2001
Floating charge
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
25 August 1998
Floating charge
Delivered: 28 August 1998
Status: Satisfied on 6 December 2003
Persons entitled: South Ayrshire Council
Description: Undertaking and all property and assets present and future…
27 June 1995
Floating charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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