SIGMA GP NO 3 LIMITED
EDINBURGH DUNWILCO (1444) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DD

Company number SC320072
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address THISTLE COURT - ROOM 2-3, THISTLE COURT, EDINBURGH, SCOTLAND, EH2 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of SIGMA GP NO 3 LIMITED are www.sigmagpno3.co.uk, and www.sigma-gp-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sigma Gp No 3 Limited is a Private Limited Company. The company registration number is SC320072. Sigma Gp No 3 Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Sigma Gp No 3 Limited is Thistle Court Room 2 3 Thistle Court Edinburgh Scotland Eh2 1dd. . STEWART, Wendy is a Secretary of the company. BURTON, Stephen is a Director of the company. HUDSON, Deborah Nichole is a Director of the company. STEWART, Hugh John Patrick is a Director of the company. Secretary COLE, Marilyn Dawn has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BARNET, Graham Fleming has been resigned. Director COLE, Marilyn Dawn has been resigned. Director CRABB, Neil David has been resigned. Director HOGARTH, Mark Stephen has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Wendy
Appointed Date: 04 April 2014
Director
BURTON, Stephen
Appointed Date: 04 April 2014
72 years old
Director
HUDSON, Deborah Nichole
Appointed Date: 04 April 2014
60 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 04 April 2014
72 years old

Resigned Directors

Secretary
COLE, Marilyn Dawn
Resigned: 04 April 2014
Appointed Date: 06 June 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 June 2007
Appointed Date: 30 March 2007
Director
BARNET, Graham Fleming
Resigned: 04 April 2014
Appointed Date: 06 June 2007
62 years old
Director
COLE, Marilyn Dawn
Resigned: 04 April 2014
Appointed Date: 06 June 2007
71 years old
Director
CRABB, Neil David
Resigned: 12 November 2008
Appointed Date: 06 June 2007
58 years old
Director
HOGARTH, Mark Stephen
Resigned: 04 April 2014
Appointed Date: 25 November 2008
51 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 June 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Shackleton Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGMA GP NO 3 LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 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
17 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
06 Jun 2007
Secretary resigned
06 Jun 2007
Director resigned
06 Jun 2007
Registered office changed on 06/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
06 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
30 Mar 2007
Incorporation

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