Sig 1 Holdings Limited
Company Profile
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MicroSig 1 Holdings Limited
sc143950•Private Limited With Share Capital
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH121HQ
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Incorporated
20/04/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Sig 1 Holdings Limited (sc143950) is a private limited with share capital incorporated on 20/04/1993 (33 years old) and registered in edinburgh, EH121HQ. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/04/1993
EH121HQ
Financial Overview
Total Assets
£6.69M
Liabilities
£6.28M
Net Assets
£410.3K
Est. Turnover
£7.83M
AI Estimated
Unreported
Cash
£6.67M
Key Metrics
3
Directors
1
Shareholders
3
CCJs
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Memorandum Articles
Category:Incorporation
Date:12-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2014
Resolution
Category:Resolution
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:13-03-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2024
Latest Accounts31/12/2024
Trading Addresses
Po Box 1000, Edinburgh, EH121HQRegistered
Related Companies
5
Contact
01315568555
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH121HQ