Sigma Gp No 3 Limited

Company Name	Sigma Gp No 3 Limited
Company Status	Dissolved
Company Number	SC320072
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Dunwilco (1444) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Burton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Jewry Street Winchester Hampshire SO23 8RZ

Director Name	Ms Deborah Nichole Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Jewry Street Winchester Hampshire SO23 8RZ

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Jewry Street Winchester Hampshire SO23 8RZ

Secretary Name	Wendy Stewart
Nationality	British
Status	Closed
Appointed	04 April 2014(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	41 Charlotte Square Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Secretary Name	Marilyn Dawn Cole
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Mark Stephen Hogarth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	30 March 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	30 March 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	Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£339,368
Net Worth	£1
Current Liabilities	£3,822,062

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
24 December 2021	Application to strike the company off the register (1 page)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (39 pages)
14 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
22 January 2021	Registered office address changed from Thistle Court - Room 2-3 Thistle Court Edinburgh EH2 1DD Scotland to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on 22 January 2021 (1 page)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (40 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (42 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (44 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
25 October 2017	Full accounts made up to 31 December 2016 (54 pages)
25 October 2017	Full accounts made up to 31 December 2016 (54 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court - Room 2-3 Thistle Court Edinburgh EH2 1DD on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court - Room 2-3 Thistle Court Edinburgh EH2 1DD on 30 March 2017 (1 page)
17 October 2016	Full accounts made up to 31 December 2015 (36 pages)
17 October 2016	Full accounts made up to 31 December 2015 (36 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
24 April 2015	Secretary's details changed for Wendy Roberts on 13 August 2014 (1 page)
24 April 2015	Secretary's details changed for Wendy Roberts on 13 August 2014 (1 page)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (6 pages)
24 December 2014	Auditor's resignation (1 page)
24 December 2014	Auditor's resignation (1 page)
18 December 2014	Full accounts made up to 31 December 2013 (12 pages)
18 December 2014	Full accounts made up to 31 December 2013 (12 pages)
7 May 2014	Appointment of Ms Deborah Nichole Hudson as a director (3 pages)
7 May 2014	Appointment of Wendy Roberts as a secretary (3 pages)
7 May 2014	Appointment of Stephen Burton as a director (3 pages)
7 May 2014	Appointment of Stephen Burton as a director (3 pages)
7 May 2014	Appointment of Ms Deborah Nichole Hudson as a director (3 pages)
7 May 2014	Appointment of Wendy Roberts as a secretary (3 pages)
7 May 2014	Appointment of Hugh John Patrick Stewar as a director (3 pages)
7 May 2014	Appointment of Hugh John Patrick Stewar as a director (3 pages)
22 April 2014	Termination of appointment of Marilyn Cole as a director (2 pages)
22 April 2014	Termination of appointment of Mark Hogarth as a director (2 pages)
22 April 2014	Termination of appointment of Graham Barnet as a director (2 pages)
22 April 2014	Termination of appointment of Marilyn Cole as a director (2 pages)
22 April 2014	Termination of appointment of Graham Barnet as a director (2 pages)
22 April 2014	Termination of appointment of Mark Hogarth as a director (2 pages)
11 April 2014	Termination of appointment of Marilyn Cole as a secretary (2 pages)
11 April 2014	Termination of appointment of Marilyn Cole as a secretary (2 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 April 2013	Director's details changed for Marilyn Dawn Cole on 30 March 2013 (2 pages)
2 April 2013	Secretary's details changed for Marilyn Dawn Cole on 30 March 2013 (1 page)
2 April 2013	Director's details changed for Mark Stephen Hogarth on 30 March 2013 (2 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Director's details changed for Marilyn Dawn Cole on 30 March 2013 (2 pages)
2 April 2013	Secretary's details changed for Marilyn Dawn Cole on 30 March 2013 (1 page)
2 April 2013	Director's details changed for Mark Stephen Hogarth on 30 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Graham Fleming Barnet on 30 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Graham Fleming Barnet on 30 March 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
4 November 2011	Full accounts made up to 31 December 2010 (11 pages)
4 November 2011	Full accounts made up to 31 December 2010 (11 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
23 April 2010	Full accounts made up to 31 December 2009 (11 pages)
23 April 2010	Full accounts made up to 31 December 2009 (11 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 31 December 2008 (11 pages)
16 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 April 2009	Return made up to 30/03/09; full list of members (4 pages)
7 April 2009	Return made up to 30/03/09; full list of members (4 pages)
3 December 2008	Director appointed mark stephen hogarth (3 pages)
3 December 2008	Director appointed mark stephen hogarth (3 pages)
19 November 2008	Appointment terminated director neil crabb (1 page)
19 November 2008	Appointment terminated director neil crabb (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Full accounts made up to 31 December 2007 (11 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 June 2007	New director appointed (5 pages)
22 June 2007	New director appointed (5 pages)
14 June 2007	New director appointed (4 pages)
14 June 2007	New director appointed (4 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 June 2007	New secretary appointed;new director appointed (4 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 June 2007	New secretary appointed;new director appointed (4 pages)
6 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Company name changed dunwilco (1444) LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
6 June 2007	Company name changed dunwilco (1444) LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
30 March 2007	Incorporation (23 pages)
30 March 2007	Incorporation (23 pages)

Sigma Gp No 3 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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