SIGMA CAPITAL PROPERTY LTD
Active - Accounts Filed
General Information
NAME
SIGMA CAPITAL PROPERTY LTD
COMPANY NUMBER
SC219919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/06/2001
(23 years and 5 months old)
WEBSITE
www.sigmacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2001
22/09/2011
STRATEGIC INVESTORS LIMITED
EDINBURGH
EH2 4QG
Telephone: 03339999926
TPS: No
18 Alva Street
Edinburgh
Midlothian
EH2 4QG
Telephone: 9999926
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGMA CAPITAL PROPERTY LTD | Active - Accounts Filed | View Report |
| SIGMA FP GENERAL PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | Leanne Joyce McBurney (926285587) has left the board |
Credit Risk Overview
Want to learn more about SIGMA CAPITAL PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA CAPITAL PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA CAPITAL PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/2001 - Present (23 years and 5 months) Secretary: 06/06/2001 - Present (23 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 30 Past: 239 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 282 Past: 146 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) 18/09/2020 - Present (4 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 298 Past: 57 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | Leanne Joyce McBurney (926285587) has left the board |
| 16/08/2023 | Malcolm Douglas Briselden (917097599) has left the board |
| 14/08/2023 | New Board Member Leanne Joyce McBurney (926285587) Appointed |
| 11/08/2023 | Malcolm Douglas Briselden (917096577) has left the board |
| 11/08/2023 | New Company Secretary Leanne Joyce McBurney (931224592) Appointed |
| 11/08/2023 | New Board Member Victoria Mary Risk (931224607) Appointed |
| 09/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 23/08/2022 | Matthew John Townson (920147046) has left the board |
| 06/05/2022 | New Board Member Gordon Lennie Truman More (928950369) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Michael Whitecross Scott (911531253) Appointed |
| 11/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Michael Scott McGill (909907057) Appointed |
| 22/01/2020 | Gwynn Galloway Thomson (915924643) has left the board |
| 22/01/2020 | New Board Member Gwynn Galloway Thomson (917792465) Appointed |
| 11/10/2019 | New Accounts filed |
| 18/09/2019 | Graeme Ronald Rae Hogg (906873746) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/10/2018 | William Robert Kyle (923892580) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | William Robert Kyle (913977112) has left the board |
| 04/06/2018 | New Board Member William Robert Kyle (923892580) Appointed |
| 24/05/2018 | Peter Kenneth Young (914203788) has left the board |
| 14/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member William Robert Kyle (913977112) Appointed |
| 04/07/2016 | William Robert Kyle (920934904) has left the board |
| 27/06/2016 | New Board Member William Robert Kyle (920934904) Appointed |
| 12/10/2015 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 26/03/2015 | Graeme Ronald Rae Hogg (919592699) has left the board |
| 26/03/2015 | New Board Member Graeme Ronald Rae Hogg (906873746) Appointed |
| 19/03/2015 | New Board Member Graeme Ronald Rae Hogg (919592699) Appointed |
| 13/01/2015 | Marilyn Dawn Cole (906819400) has left the board |
| 13/01/2015 | New Board Member Malcolm Douglas Briselden (917097599) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/10/2014 | John Hamilton (916245421) has left the board |
| 06/10/2014 | Gregor Euan Alexander Clark (913817037) has left the board |
| 11/06/2014 | New Annual Return filed |
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