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SIG 1 HOLDINGS LIMITED

Company number SC143950

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
23 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with updates
View PDF Confirmation statement made on 19 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024 AP01 Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 23 July 2024
View PDF Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 TM01 Termination of appointment of Niamh Simms as a director on 23 July 2024
View PDF Termination of appointment of Niamh Simms as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021 AP01 Appointment of Niamh Simms as a director on 22 October 2021
View PDF Appointment of Niamh Simms as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021 TM01 Termination of appointment of Kavita Gopinathan as a director on 22 October 2021
View PDF Termination of appointment of Kavita Gopinathan as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Oct 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2021 CH01 Director's details changed for Mr Robert Guy Mason on 7 September 2021
View PDF Director's details changed for Mr Robert Guy Mason on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021 CH01 Director's details changed for Kavita Gopinathan on 7 September 2021
View PDF Director's details changed for Kavita Gopinathan on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Aug 2020 AD01 Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020
View PDF Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 5 pages (5 pages)