SIGMA PROPERTY PARTNERS LIMITED
EDINBURGH ENSCO 474 LIMITED

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

Company number SC488231
Status Active
Incorporation Date 6 October 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 sixteen events have happened. The last three records are Registered office address changed from 41 Charlotte Square Edinburgh Midlothian EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SIGMA PROPERTY PARTNERS LIMITED are www.sigmapropertypartners.co.uk, and www.sigma-property-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sigma Property Partners Limited is a Private Limited Company. The company registration number is SC488231. Sigma Property Partners Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Sigma Property Partners Limited is 18 Alva Street Edinburgh Scotland Eh2 4qg. . 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. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander 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

Director
BARNET, Graham Fleming
Appointed Date: 03 November 2014
62 years old
Director
BRISELDEN, Malcolm Douglas
Appointed Date: 03 November 2014
58 years old
Director
HOGG, Graeme Ronald Rae
Appointed Date: 03 November 2014
60 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 03 November 2014
Appointed Date: 06 October 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 03 November 2014
Appointed Date: 06 October 2014
57 years old
Director
HBJG LIMITED
Resigned: 03 November 2014
Appointed Date: 06 October 2014

Persons With Significant Control

Sigma Capital Group Plc
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

SIGMA PROPERTY PARTNERS LIMITED Events

24 Nov 2016
Registered office address changed from 41 Charlotte Square Edinburgh Midlothian EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 6 more events
07 Nov 2014
Termination of appointment of Hbjg Secretarial Limited as a secretary on 3 November 2014
04 Nov 2014
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 41 Charlotte Square Edinburgh Midlothian EH2 4HQ on 4 November 2014
03 Nov 2014
Company name changed ensco 474 LIMITED\certificate issued on 03/11/14
  • CONNOT ‐ Change of name notice
03 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-03
  • RES15 ‐ Change company name resolution on 2014-11-03
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1

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