STRATEGIC PROPERTY ASSET MANAGEMENT LTD
EDINBURGH SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED SIGMA PROPERTY ASSET MANAGERS LIMITED SI PROPERTY MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QG
Company number SC234161
Status Active
Incorporation Date 16 July 2002
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 sixty-two events have happened. The last three records are Registered office address changed from 41 Charlotte Square Edinburgh Scotland 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 16 July 2016 with updates. The most likely internet sites of STRATEGIC PROPERTY ASSET MANAGEMENT LTD are www.strategicpropertyassetmanagement.co.uk, and www.strategic-property-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Strategic Property Asset Management Ltd is a Private Limited Company. The company registration number is SC234161. Strategic Property Asset Management Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Strategic Property Asset Management Ltd is 18 Alva Street Edinburgh Scotland Eh2 4qg. . BRISELDEN, Malcolm is a Secretary of the company. BRISELDEN, Malcolm Douglas 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 BARNET, Graham Fleming has been resigned. Secretary GLASS, Stuart David has been resigned. Secretary MCKAY, Jacqueline Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARNET, Graham Fleming has been resigned. Director CAMPBELL, Angus has been resigned. Director CLARK, Gregor Euan Alexander has been resigned. Director COLE, Marilyn Dawn has been resigned. Director EMLICK, Mark Anthony has been resigned. Director GULLAN, Neil Stuart has been resigned. Director HAMILTON, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRISELDEN, Malcolm
Appointed Date: 17 July 2012
Director
BRISELDEN, Malcolm Douglas
Appointed Date: 01 January 2015
58 years old
Director
THOMSON, Gwynn Galloway
Appointed Date: 08 April 2011
58 years old
Director
YOUNG, Peter Kenneth
Appointed Date: 08 April 2011
61 years old

Resigned Directors

Secretary
BARNET, Graham Fleming
Resigned: 19 August 2009
Appointed Date: 16 July 2002
Secretary
GLASS, Stuart David
Resigned: 17 July 2012
Appointed Date: 31 January 2008
Secretary
MCKAY, Jacqueline Ann
Resigned: 31 January 2008
Appointed Date: 15 November 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
BARNET, Graham Fleming
Resigned: 31 January 2008
Appointed Date: 16 July 2002
62 years old
Director
CAMPBELL, Angus
Resigned: 30 September 2004
Appointed Date: 16 July 2002
64 years old
Director
CLARK, Gregor Euan Alexander
Resigned: 28 June 2013
Appointed Date: 31 January 2008
56 years old
Director
COLE, Marilyn Dawn
Resigned: 31 December 2014
Appointed Date: 31 January 2008
71 years old
Director
EMLICK, Mark Anthony
Resigned: 29 June 2007
Appointed Date: 16 July 2002
63 years old
Director
GULLAN, Neil Stuart
Resigned: 31 January 2008
Appointed Date: 05 November 2003
67 years old
Director
HAMILTON, John
Resigned: 29 September 2014
Appointed Date: 08 April 2011
67 years old

Persons With Significant Control

Strategic Investment Management Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIC PROPERTY ASSET MANAGEMENT LTD Events

24 Nov 2016
Registered office address changed from 41 Charlotte Square Edinburgh Scotland 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
Confirmation statement made on 16 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 52 more events
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2002
Accounting reference date extended from 31/07/03 to 31/12/03
16 Jul 2002
Secretary resigned
16 Jul 2002
Incorporation

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