SIG 1 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 24/07/2424 July 2024 | Termination of appointment of Niamh Simms as a director on 2024-07-23 |
| 24/07/2424 July 2024 | Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 2024-07-23 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 25/10/2125 October 2021 | Termination of appointment of Kavita Gopinathan as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Appointment of Niamh Simms as a director on 2021-10-22 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Statement of company's objects |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED KAVITA GOPINATHAN |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBS AA HOLDINGS (UK) LIMITED |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBS AA HOLDINGS (UK) LIMITED |
| 12/02/1812 February 2018 | CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBS AA HOLDINGS (UK) LIMITED |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED CHRISTOPHER JOHN PARSONS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA BARLOW |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT GUY MASON |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | AUDITOR'S RESIGNATION |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED SANJAY BHUPENDRA PATEL |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON |
| 08/05/158 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ARTICLES OF ASSOCIATION |
| 03/11/143 November 2014 | COMPANY NAME CHANGED WEST REGISTER (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 03/11/143 November 2014 | CHANGE OF NAME 24/10/2014 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED DECLAN JOSEPH HOURICAN |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAVITA GOPINATHAN |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIM SHEIKH |
| 09/08/129 August 2012 | DIRECTOR APPOINTED KAVITA GOPINATHAN |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 11/05/1211 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 27/04/1227 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACGREGOR |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SACH |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED NADIM UL HASSAN SHEIKH |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY CULLINAN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED JOHN MICHAEL DAVISON |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED LAURA JANE BARLOW |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED LAURA JANE BARLOW |
| 14/05/1014 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED NATHAN MARK BOSTOCK |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RORY MALCOLM CULLINAN |
| 01/03/101 March 2010 | TERMINATE DIR APPOINTMENT |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CARRARO |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED DECLAN JOSEPH HOURICAN |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORRIS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK CRAIG |
| 18/08/0818 August 2008 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 42 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2YE |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | S366A DISP HOLDING AGM 25/09/02 |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | AUDITOR'S RESIGNATION |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 29/03/9829 March 1998 | NEW SECRETARY APPOINTED |
| 29/03/9829 March 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9428 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | COMPANY NAME CHANGED ROBOSCOT (10) LIMITED CERTIFICATE ISSUED ON 25/11/94 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | S252 DISP LAYING ACC 31/08/93 |
| 20/09/9320 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 |
| 06/05/936 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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