Si No.7 (GP2) Limited

Company Name	Si No.7 (GP2) Limited
Company Status	Dissolved
Company Number	SC316674
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	Dunwilco (1428) Limited and Si Glasgow Quay (GP2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2012(5 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 07 February 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Mr Malcolm Douglas Briselden
Status	Closed
Appointed	26 July 2012(5 years, 5 months 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 Gregor Euan Alexander Clark
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	24 Dudley Avenue Edinburgh EH6 4PN Scotland

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Secretary Name	Jacqueline Ann McKay
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2007)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	2a East Castle Road Edinburgh Lothian EH10 5AR Scotland

Secretary Name	Mr Stuart David Glass
Nationality	British
Status	Resigned
Appointed	14 August 2007(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh Midlothian EH15 1JP Scotland

Director Name	Mr Stuart David Glass
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh EH15 1JP Scotland

Director Name	Mr Peter Kenneth Young
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN 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

Shareholders

1 at £1	Strategic Property Asset Management LTD 100.00% Ordinary

Accounts

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

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
25 November 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)
17 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 May 2018	Termination of appointment of Peter Kenneth Young as a director on 17 May 2018 (1 page)
19 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 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)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
30 December 2014	Termination of appointment of Marilyn Dawn Cole as a director on 30 December 2014 (1 page)
30 December 2014	Termination of appointment of Marilyn Dawn Cole as a director on 30 December 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Director's details changed for Mr Peter Kenneth Young on 16 February 2014 (2 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Director's details changed for Mr Peter Kenneth Young on 16 February 2014 (2 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
10 October 2013	Appointment of Mr Peter Kenneth Young as a director (2 pages)
10 October 2013	Appointment of Mr Peter Kenneth Young as a director (2 pages)
26 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 August 2013	Accounts for a dormant company made up to 31 December 2012 (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)
18 February 2013	Director's details changed for Marilyn Dawn Cole on 16 February 2013 (2 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Director's details changed for Marilyn Dawn Cole on 16 February 2013 (2 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
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 director (2 pages)
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 director (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 director (2 pages)
27 July 2012	Termination of appointment of Stuart Glass as a director (1 page)
27 July 2012	Termination of appointment of Stuart Glass as a secretary (1 page)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 March 2011	Director's details changed for Mr Stuart David Glass on 5 January 2011 (2 pages)
29 March 2011	Director's details changed for Mr Stuart David Glass on 5 January 2011 (2 pages)
29 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Mr Stuart David Glass on 5 January 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
17 November 2009	Appointment of Mr Stuart David Glass as a director (3 pages)
17 November 2009	Appointment of Mr Stuart David Glass as a director (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 February 2009	Return made up to 16/02/09; full list of members (3 pages)
20 February 2009	Return made up to 16/02/09; 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 March 2008	Return made up to 16/02/08; full list of members (3 pages)
13 March 2008	Return made up to 16/02/08; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
15 August 2007	Company name changed si glasgow quay (GP2) LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed si glasgow quay (GP2) LIMITED\certificate issued on 15/08/07 (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New director appointed (4 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New director appointed (4 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
28 March 2007	Company name changed dunwilco (1428) LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Memorandum and Articles of Association (10 pages)
28 March 2007	Memorandum and Articles of Association (10 pages)
28 March 2007	Company name changed dunwilco (1428) LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
27 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
27 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
16 February 2007	Incorporation (23 pages)
16 February 2007	Incorporation (23 pages)

Si No.7 (GP2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland