SIGMA CAPITAL PROPERTY LTD
EDINBURGH STRATEGIC INVESTORS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QG

Company number SC219919
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 18 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register; Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016. The most likely internet sites of SIGMA CAPITAL PROPERTY LTD are www.sigmacapitalproperty.co.uk, and www.sigma-capital-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sigma Capital Property Ltd is a Private Limited Company. The company registration number is SC219919. Sigma Capital Property Ltd has been working since 06 June 2001. The present status of the company is Active. The registered address of Sigma Capital Property Ltd is 18 Alva Street Edinburgh Scotland Eh2 4qg. . BRISELDEN, Malcolm Douglas is a Secretary of the company. BARNET, Graham Fleming is a Director of the company. BRISELDEN, Malcolm Douglas is a Director of the company. HOGG, Graeme Ronald Rae is a Director of the company. KYLE, William Robert is a Director of the company. THOMSON, Gwynn Galloway is a Director of the company. TOWNSON, Matthew John is a Director of the company. YOUNG, Peter Kenneth is a Director of the company. Secretary BARNET, Graham Fleming has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CLARK, Gregor Euan Alexander has been resigned. Director COLE, Marilyn Dawn has been resigned. Director DUNLOP, Graeme Tyrell has been resigned. Director EMLICK, Mark Anthony has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAMILTON, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRISELDEN, Malcolm Douglas
Appointed Date: 26 July 2012
Director
BARNET, Graham Fleming
Appointed Date: 06 June 2001
62 years old
Director
BRISELDEN, Malcolm Douglas
Appointed Date: 01 January 2015
58 years old
Director
HOGG, Graeme Ronald Rae
Appointed Date: 16 March 2015
60 years old
Director
KYLE, William Robert
Appointed Date: 23 June 2016
54 years old
Director
THOMSON, Gwynn Galloway
Appointed Date: 09 December 2011
58 years old
Director
TOWNSON, Matthew John
Appointed Date: 20 August 2015
55 years old
Director
YOUNG, Peter Kenneth
Appointed Date: 09 December 2011
61 years old

Resigned Directors

Secretary
BARNET, Graham Fleming
Resigned: 26 July 2012
Appointed Date: 06 June 2001
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
CLARK, Gregor Euan Alexander
Resigned: 28 June 2013
Appointed Date: 09 December 2011
56 years old
Director
COLE, Marilyn Dawn
Resigned: 31 December 2014
Appointed Date: 29 June 2007
71 years old
Director
DUNLOP, Graeme Tyrell
Resigned: 01 January 2013
Appointed Date: 29 March 2012
50 years old
Director
EMLICK, Mark Anthony
Resigned: 29 June 2007
Appointed Date: 06 June 2001
63 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
HAMILTON, John
Resigned: 29 September 2014
Appointed Date: 09 December 2011
67 years old

SIGMA CAPITAL PROPERTY LTD Events

02 Feb 2017
Elect to keep the secretaries register information on the public register
02 Feb 2017
Elect to keep the directors' register information on the public register
24 Nov 2016
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge SC2199190001 in full
...
... and 56 more events
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
21 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
New director appointed
06 Jun 2001
Incorporation

SIGMA CAPITAL PROPERTY LTD Charges

10 August 2016
Charge code SC21 9919 0001
Delivered: 10 August 2016
Status: Satisfied on 25 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 18 alva street…
9 August 2016
Charge code SC21 9919 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 18 alva street…

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