Sigma Property Investment Limited

Company Name	Sigma Property Investment Limited
Company Status	Dissolved
Company Number	SC219920
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	Strategic Investment Management Limited and Strategic Property Investment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Malcolm Douglas Briselden
Status	Closed
Appointed	26 July 2012(11 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 07 February 2023)
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	Closed
Appointed	31 December 2014(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2023)
Role	Accountant
Country of Residence	Scotland
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

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
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

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

Secretary Name	Mr Stuart David Glass
Nationality	British
Status	Resigned
Appointed	05 November 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh Midlothian EH15 1JP 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	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
Net Worth	-£2,104,312
Current Liabilities	£2,104,314

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 February 2019	Delivered on: 15 March 2019 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
18 February 2015	Delivered on: 20 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
7 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
15 March 2019	Registration of charge SC2199200002, created on 28 February 2019 (34 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
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 (13 pages)
7 October 2016	Full accounts made up to 31 December 2015 (13 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 (6 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 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 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 (4 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 (4 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 (4 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
20 February 2015	Registration of charge SC2199200001, created on 18 February 2015 (37 pages)
20 February 2015	Registration of charge SC2199200001, created on 18 February 2015 (37 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 31 December 2014 (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 31 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 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)
22 July 2013	Director's details changed for Marilyn Dawn Cole on 6 June 2013 (2 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Director's details changed for Mr Graham Fleming Barnet on 6 June 2013 (2 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Director's details changed for Mr Graham Fleming Barnet on 6 June 2013 (2 pages)
22 July 2013	Director's details changed for Marilyn Dawn Cole on 6 June 2013 (2 pages)
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	Termination of appointment of Stuart Glass as a secretary (1 page)
27 July 2012	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
27 July 2012	Termination of appointment of Stuart Glass 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 (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 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)
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)
30 April 2010	Company name changed strategic property investment LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
30 April 2010	Company name changed strategic property investment LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
26 April 2010	Full accounts made up to 31 December 2009 (10 pages)
26 April 2010	Full accounts made up to 31 December 2009 (10 pages)
16 July 2009	Full accounts made up to 31 December 2008 (9 pages)
16 July 2009	Full accounts made up to 31 December 2008 (9 pages)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
10 November 2008	Secretary appointed stuart david glass (2 pages)
10 November 2008	Secretary appointed stuart david glass (2 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)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
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)
10 May 2002	Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
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	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
19 June 2001	Company name changed strategic investment management LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001	Company name changed strategic investment management LIMITED\certificate issued on 19/06/01 (2 pages)
6 June 2001	Incorporation (14 pages)
6 June 2001	Incorporation (14 pages)

Sigma Property Investment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland