SIGMA PROPERTY INVESTMENT LIMITED
EDINBURGH STRATEGIC PROPERTY INVESTMENT LIMITED STRATEGIC INVESTMENT MANAGEMENT LIMITED

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

Company number SC219920
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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-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 6 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 . The most likely internet sites of SIGMA PROPERTY INVESTMENT LIMITED are www.sigmapropertyinvestment.co.uk, and www.sigma-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sigma Property Investment Limited is a Private Limited Company. The company registration number is SC219920. Sigma Property Investment Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Sigma Property Investment Limited 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. Secretary BARNET, Graham Fleming has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GLASS, Stuart David has been resigned. Director COLE, Marilyn Dawn has been resigned. Director EMLICK, Mark Anthony has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


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: 31 December 2014
58 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
Secretary
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 05 November 2008
Director
COLE, Marilyn Dawn
Resigned: 31 December 2014
Appointed Date: 29 June 2007
71 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

SIGMA PROPERTY INVESTMENT 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
07 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
08 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 45 more events
21 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
19 Jun 2001
Company name changed strategic investment management LIMITED\certificate issued on 19/06/01
06 Jun 2001
Incorporation

SIGMA PROPERTY INVESTMENT LIMITED Charges

18 February 2015
Charge code SC21 9920 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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