Company number SC481096
Status Active
Incorporation Date 30 June 2014
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 twenty-one events have happened. The last three records are Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SIGMA GENERAL PARTNER LIMITED are www.sigmageneralpartner.co.uk, and www.sigma-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sigma General Partner Limited is a Private Limited Company.
The company registration number is SC481096. Sigma General Partner Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of Sigma General Partner Limited is 18 Alva Street Edinburgh Scotland Eh2 4qg. . BARNET, Graham Fleming is a Director of the company. HOGG, Graeme Ronald Rae is a Director of the company. Secretary HBJG SECRETARIAL LIMTED has been resigned. Director LEY, Andrew Charles has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
HBJG LIMITED
Resigned: 08 July 2014
Appointed Date: 30 June 2014
Persons With Significant Control
Sigma Capital Property Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
SIGMA GENERAL PARTNER LIMITED Events
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
01 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Jun 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
09 May 2016
Termination of appointment of Hbjg Secretarial Limted as a secretary on 9 May 2016
...
... and 11 more events
10 Jul 2014
Termination of appointment of Andrew Charles Ley as a director on 8 July 2014
10 Jul 2014
Termination of appointment of Hbjg Limited as a director on 8 July 2014
09 Jul 2014
Company name changed ensco 453 LIMITED\certificate issued on 09/07/14
09 Jul 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-07-08
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
18 February 2015
Charge code SC48 1096 0005
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2015
Charge code SC48 1096 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2015
Charge code SC48 1096 0003
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2015
Charge code SC48 1096 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2015
Charge code SC48 1096 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…