Sigma Capital Property Ltd

Company Name	Sigma Capital Property Ltd
Company Status	Active
Company Number	SC219919
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Previous Name	Strategic Investors Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Gwynn Galloway Thomson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(10 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Mr Malcolm Douglas Briselden
Status	Current
Appointed	26 July 2012(11 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(13 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Michael Whitecross Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Gordon Lennie Truman More
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kinellan 2 Oswald Road Edinburgh EH9 2HF Scotland

Secretary Name	Mr Graham Fleming Barnet
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr John Hamilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Peter Kenneth Young
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Gregor Euan Alexander Clark
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Graeme Tyrell Dunlop
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2013)
Role	Property
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Graeme Ronald Rae Hogg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Matthew John Townson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(14 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 2022)
Role	Development Director
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr William Robert Kyle
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Ian Calvert Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(20 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2022)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.sigmacapital.co.uk/
Telephone	0131 2209444
Telephone region	Edinburgh

Location

Registered Address	18 Alva Street Edinburgh EH2 4QG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£306,467
Gross Profit	£306,467
Net Worth	-£95,525
Current Liabilities	£315,135

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

5 May 2023	Delivered on: 10 May 2023 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: No assets of the above description included. Outstanding
31 March 2022	Delivered on: 12 April 2022 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
31 March 2022	Delivered on: 12 April 2022 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
31 March 2022	Delivered on: 12 April 2022 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
9 August 2016	Delivered on: 24 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 18 alva street. Edinburgh EH2 4QG and registered in the land register of scotland under title number MID40872. Outstanding
10 August 2016	Delivered on: 10 August 2016 Satisfied on: 25 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 18 alva street. Edinburgh EH2 4QG and registered in the land register of scotland under title number MID40872. Fully Satisfied

Filing History

6 October 2023	Termination of appointment of Leanne Joyce Mcburney as a director on 30 September 2023 (1 page)
10 August 2023	Appointment of Mrs Leanne Joyce Mcburney as a director on 1 August 2023 (2 pages)
9 August 2023	Director's details changed for Mr Gordon Lennie Truman More on 23 February 2022 (2 pages)
9 August 2023	Termination of appointment of Malcolm Douglas Briselden as a secretary on 28 July 2023 (1 page)
9 August 2023	Appointment of Mrs Leanne Joyce Mcburney as a secretary on 1 August 2023 (2 pages)
9 August 2023	Appointment of Miss Victoria Mary Risk as a director on 1 August 2023 (2 pages)
9 August 2023	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 (1 page)
3 August 2023	Full accounts made up to 31 December 2022 (26 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
10 May 2023	Registration of charge SC2199190006, created on 5 May 2023 (34 pages)
24 February 2023	Satisfaction of charge SC2199190002 in full (4 pages)
7 February 2023	Change of details for Strategic Investment Management Holdings Limited as a person with significant control on 1 January 2023 (2 pages)
26 January 2023	Full accounts made up to 31 December 2021 (23 pages)
30 November 2022	Termination of appointment of Ian Calvert Sutcliffe as a director on 30 November 2022 (1 page)
19 August 2022	Termination of appointment of Matthew John Townson as a director on 10 June 2022 (1 page)
7 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
26 May 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
12 April 2022	Registration of charge SC2199190003, created on 31 March 2022 (27 pages)
12 April 2022	Registration of charge SC2199190005, created on 31 March 2022 (36 pages)
12 April 2022	Registration of charge SC2199190004, created on 31 March 2022 (28 pages)
31 March 2022	Appointment of Mr Ian Calvert Sutcliffe as a director on 23 February 2022 (2 pages)
31 March 2022	Appointment of Mr Gordon Lennie Truman More as a director on 23 February 2022 (2 pages)
30 June 2021	Full accounts made up to 30 September 2020 (24 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
11 January 2021	Full accounts made up to 31 December 2019 (23 pages)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
18 September 2020	Appointment of Mr Michael Whitecross Scott as a director on 18 September 2020 (2 pages)
7 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
15 May 2020	Appointment of Mr Michael Scott Mcgill as a director on 30 March 2020 (2 pages)
13 January 2020	Director's details changed for Mr Gwynn Galloway Thomson on 13 January 2020 (2 pages)
13 January 2020	WithdrawalÂ of the secretaries register information from the public register (1 page)
13 January 2020	Secretaries register information at 13 January 2020 on withdrawal from the public register (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
16 September 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
27 September 2018	Termination of appointment of William Robert Kyle as a director on 26 September 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 May 2018	Termination of appointment of Peter Kenneth Young as a director on 17 May 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 June 2017	WithdrawalÂ of the directors' register information from the public register (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Directors' register information at 6 June 2017 on withdrawal from the public register (3 pages)
6 June 2017	WithdrawalÂ of the directors' register information from the public register (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Directors' register information at 6 June 2017 on withdrawal from the public register (3 pages)
2 February 2017	ElectÂ to keep the directors' register information on the public register (1 page)
2 February 2017	ElectÂ to keep the directors' register information on the public register (1 page)
2 February 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
2 February 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
25 August 2016	Satisfaction of charge SC2199190001 in full (1 page)
25 August 2016	Satisfaction of charge SC2199190001 in full (1 page)
24 August 2016	Registration of charge SC2199190002, created on 9 August 2016 (4 pages)
24 August 2016	Registration of charge SC2199190002, created on 9 August 2016 (4 pages)
10 August 2016	Registration of charge SC2199190001, created on 10 August 2016 (4 pages)
10 August 2016	Registration of charge SC2199190001, created on 10 August 2016 (4 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (8 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (8 pages)
23 June 2016	Appointment of Mr William Robert Kyle as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr William Robert Kyle as a director on 23 June 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Appointment of Mr Matthew Townson as a director on 20 August 2015 (2 pages)
2 October 2015	Appointment of Mr Matthew Townson as a director on 20 August 2015 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
17 March 2015	Appointment of Mr Graeme Ronald Rae Hogg as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr Graeme Ronald Rae Hogg as a director on 16 March 2015 (2 pages)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Termination of appointment of John Hamilton as a director on 29 September 2014 (1 page)
2 October 2014	Termination of appointment of John Hamilton as a director on 29 September 2014 (1 page)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Director's details changed for Mr Graham Fleming Barnet on 6 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Graham Fleming Barnet on 6 June 2013 (2 pages)
1 July 2013	Director's details changed for Marilyn Dawn Cole on 6 June 2013 (2 pages)
1 July 2013	Termination of appointment of Gregor Clark as a director (1 page)
1 July 2013	Termination of appointment of Gregor Clark as a director (1 page)
1 July 2013	Director's details changed for Marilyn Dawn Cole on 6 June 2013 (2 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Director's details changed for Marilyn Dawn Cole on 6 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Graham Fleming Barnet on 6 June 2013 (2 pages)
9 January 2013	Termination of appointment of Graeme Dunlop as a director (1 page)
9 January 2013	Termination of appointment of Graeme Dunlop as a director (1 page)
27 July 2012	Termination of appointment of Graham Barnet as a secretary (1 page)
27 July 2012	Termination of appointment of Graham Barnet as a secretary (1 page)
27 July 2012	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
27 July 2012	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (10 pages)
27 June 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
13 April 2012	Appointment of Mr Graeme Tyrell Dunlop as a director (2 pages)
13 April 2012	Appointment of Mr Graeme Tyrell Dunlop as a director (2 pages)
9 December 2011	Appointment of Mr John Hamilton as a director (2 pages)
9 December 2011	Appointment of Mr Peter Kenneth Young as a director (2 pages)
9 December 2011	Appointment of Mr John Hamilton as a director (2 pages)
9 December 2011	Appointment of Mr Gregor Euan Alexander Clark as a director (2 pages)
9 December 2011	Appointment of Mr Gregor Euan Alexander Clark as a director (2 pages)
9 December 2011	Appointment of Mr Gwynn Galloway Thomson as a director (2 pages)
9 December 2011	Appointment of Mr Gwynn Galloway Thomson as a director (2 pages)
9 December 2011	Appointment of Mr Peter Kenneth Young as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Company name changed strategic investors LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Company name changed strategic investors LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
6 November 2007	Amended accounts made up to 31 December 2006 (3 pages)
6 November 2007	Amended accounts made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (4 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 06/06/07; full list of members (2 pages)
2 July 2007	Return made up to 06/06/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (7 pages)
27 October 2006	Full accounts made up to 31 December 2005 (7 pages)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2005	Full accounts made up to 31 December 2004 (7 pages)
5 April 2005	Full accounts made up to 31 December 2004 (7 pages)
28 June 2004	Return made up to 06/06/04; full list of members (7 pages)
28 June 2004	Return made up to 06/06/04; full list of members (7 pages)
12 May 2004	Full accounts made up to 31 December 2003 (8 pages)
12 May 2004	Full accounts made up to 31 December 2003 (8 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 July 2002	Registered office changed on 06/07/02 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
19 June 2002	Return made up to 06/06/02; full list of members (7 pages)
19 June 2002	Return made up to 06/06/02; full list of members (7 pages)
14 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Director resigned (1 page)
6 June 2001	Incorporation (14 pages)
6 June 2001	Incorporation (14 pages)

Sigma Capital Property Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland