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3 SIGMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Sigma Limited. The company was founded 24 years ago and was given the registration number SC202278. The firm's registered office is in WESTHILL. You can find them at 3 Prospect Place, Arnhall Business Park, Westhill, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:3 SIGMA LIMITED
Company Number:SC202278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lovedays Mill, Beech Lane, Painswick, Stroud, United Kingdom, GL6 6SH

Secretary28 March 2003Active
3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY

Director20 April 2018Active
Lovedays Mill, Beech Lane, Painswick, Stroud, United Kingdom, GL6 6SH

Director13 December 1999Active
Laggan, Strathyre, Perthshire, FK18 8NQ

Secretary13 December 1999Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary10 December 1999Active
Laggan, Strathyre, Perthshire, FK18 8NQ

Director13 December 1999Active
Darwood, Aboyne, AB34 5ES

Director13 December 1999Active
10 Midmar Crescent, Kingswells, Aberdeen, AB15 8FD

Director13 December 1999Active
Stranog Farm, Maryculter, Aberdeen, AB12 5FA

Director13 December 1999Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director10 December 1999Active

People with Significant Control

Mrs Dawn Elizabeth Tyson
Notified on:23 January 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Lovesday Mill, Beech Lane, Stroud, United Kingdom, GL6 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Anthony Gower Tyson
Notified on:10 December 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Lovedays Mill, Beech Lane, Stroud, United Kingdom, GL6 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-05-01Persons with significant control

Notification of a person with significant control.

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2023-05-01Persons with significant control

Change to a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-04-20Officers

Appoint person director company with name date.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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