SIGMA INPARTNERSHIP LTD
EDINBURGH INPARTNERSHIP LIMITED INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED

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

Company number SC207794
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 18 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-five 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; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,504,904.01 . The most likely internet sites of SIGMA INPARTNERSHIP LTD are www.sigmainpartnership.co.uk, and www.sigma-inpartnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Sigma Inpartnership Ltd is a Private Limited Company. The company registration number is SC207794. Sigma Inpartnership Ltd has been working since 05 June 2000. The present status of the company is Active. The registered address of Sigma Inpartnership Ltd is 18 Alva Street Edinburgh Scotland Eh2 4qg. . BRISELDEN, Malcolm Douglas is a Secretary of the company. HOGG, Graeme Ronald Rae is a Director of the company. SUTHERLAND, Duncan is a Director of the company. THOMSON, Gwynn Galloway is a Director of the company. YOUNG, Peter Kenneth is a Director of the company. Secretary GLASS, Stuart David has been resigned. Secretary HOGG, Graeme Ronald Rae has been resigned. Secretary KIRKWOOD, David James has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CLARK, Gregor Euan Alexander has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director HAMILTON, John has been resigned. Director KIRKWOOD, David James has been resigned. Director MCCRORY, David Andrew has been resigned. Director OHARA, William Clive has been resigned. Director RIDING, Clive Andrew has been resigned. Director SEALES, Sharon has been resigned. Director THOMAS, Richard Graham has been resigned. Director WALTON, Timothy Paul has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRISELDEN, Malcolm Douglas
Appointed Date: 01 June 2012
Director
HOGG, Graeme Ronald Rae
Appointed Date: 14 March 2001
60 years old
Director
SUTHERLAND, Duncan
Appointed Date: 13 March 2001
73 years old
Director
THOMSON, Gwynn Galloway
Appointed Date: 12 August 2011
58 years old
Director
YOUNG, Peter Kenneth
Appointed Date: 03 October 2011
61 years old

Resigned Directors

Secretary
GLASS, Stuart David
Resigned: 01 June 2012
Appointed Date: 12 August 2011
Secretary
HOGG, Graeme Ronald Rae
Resigned: 12 August 2011
Appointed Date: 28 February 2002
Secretary
KIRKWOOD, David James
Resigned: 28 February 2002
Appointed Date: 22 March 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 05 June 2000
Director
CLARK, Gregor Euan Alexander
Resigned: 28 June 2013
Appointed Date: 12 August 2011
56 years old
Director
DAVIDSON, Paul Richmond
Resigned: 12 August 2011
Appointed Date: 31 May 2007
60 years old
Director
HAMILTON, John
Resigned: 29 September 2014
Appointed Date: 12 August 2011
67 years old
Director
KIRKWOOD, David James
Resigned: 17 May 2002
Appointed Date: 14 March 2001
68 years old
Director
MCCRORY, David Andrew
Resigned: 31 May 2007
Appointed Date: 02 April 2007
54 years old
Director
OHARA, William Clive
Resigned: 31 May 2007
Appointed Date: 01 May 2003
73 years old
Director
RIDING, Clive Andrew
Resigned: 02 April 2007
Appointed Date: 24 February 2005
72 years old
Director
SEALES, Sharon
Resigned: 12 August 2011
Appointed Date: 31 May 2007
49 years old
Director
THOMAS, Richard Graham
Resigned: 24 February 2005
Appointed Date: 01 May 2003
70 years old
Director
WALTON, Timothy Paul
Resigned: 22 June 2011
Appointed Date: 21 December 2007
63 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 13 March 2001
Appointed Date: 05 June 2000

SIGMA INPARTNERSHIP LTD 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
07 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,504,904.01
05 Oct 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,504,904.01
...
... and 125 more events
30 Mar 2001
New director appointed
20 Mar 2001
New director appointed
20 Mar 2001
New director appointed
21 Jul 2000
Company name changed investment in regeneration partn ership group LIMITED\certificate issued on 24/07/00
05 Jun 2000
Incorporation

SIGMA INPARTNERSHIP LTD Charges

21 December 2007
Floating charge
Delivered: 4 January 2008
Status: Satisfied on 26 August 2011
Persons entitled: Lxb (Inpartnership) Limited
Description: Undertaking and all property and assets present and future…
31 May 2007
Floating charge
Delivered: 31 May 2007
Status: Satisfied on 26 August 2011
Persons entitled: Tbh Trading Limited
Description: Undertaking and all property and assets present and future…
19 May 2003
Bond & floating charge
Delivered: 30 May 2003
Status: Satisfied on 26 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 May 2003
Floating charge
Delivered: 13 May 2003
Status: Satisfied on 6 June 2007
Persons entitled: Montagu Evans Asset Management Limited
Description: Undertaking and all property and assets present and future…
17 April 2001
Bond & floating charge
Delivered: 25 April 2001
Status: Satisfied on 20 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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