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SIGMA SURVEYS & MAPPING LTD

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

This company is commonly known as Sigma Surveys & Mapping Ltd. The company was founded 16 years ago and was given the registration number SC335379. The firm's registered office is in STEPPS. You can find them at Pavilion 2 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SIGMA SURVEYS & MAPPING LTD
Company Number:SC335379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Pavilion 2 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 2, Buchanan Business Park, Cumbernauld Road, Stepps, Scotland, G33 6HZ

Secretary17 December 2007Active
Pavilion 2, Buchanan Business Park, Cumbernauld Road, Stepps, Scotland, G33 6HZ

Director01 October 2009Active
Pavilion 2, Buchanan Business Park, Cumbernauld Road, Stepps, Scotland, G33 6HZ

Director17 December 2007Active

People with Significant Control

Mr Richard William Rennie
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:Pavilion 2, Buchanan Business Park, Stepps, Scotland, G33 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Roman
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Scotland
Address:Pavilion 2, Buchanan Business Park, Stepps, Scotland, G33 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Change person secretary company with change date.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Address

Change registered office address company with date old address new address.

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2018-09-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-06Address

Change registered office address company with date old address new address.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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