SIGMA GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | |
| 18/08/2518 August 2025 New | Director's details changed for Miss Victoria Mary Risk on 2025-08-18 |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 28/09/2328 September 2023 | Appointment of Mr Michael Scott Mcgill as a director on 2023-07-31 |
| 31/08/2331 August 2023 | Appointment of Mrs Leanne Joyce Mcburney as a secretary on 2023-07-31 |
| 31/08/2331 August 2023 | Termination of appointment of Malcolm Douglas Briselden as a secretary on 2023-07-28 |
| 31/08/2331 August 2023 | Appointment of Miss Victoria Mary Risk as a director on 2023-07-31 |
| 31/08/2331 August 2023 | Termination of appointment of Malcolm Douglas Briselden as a director on 2023-07-28 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/06/2330 June 2023 | Change of details for Sigma Capital Property Ltd as a person with significant control on 2023-06-30 |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960010 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960006 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960008 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960009 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960007 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR MICHAEL WHITECROSS SCOTT |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / SIGMA CAPITAL PROPERTY LTD / 28/11/2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/06/1623 June 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMTED |
| 29/03/1629 March 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960005 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960004 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960002 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960003 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4810960001 |
| 04/11/144 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED GRAEME RONALD RAE HOGG |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 09/07/149 July 2014 | CHANGE OF NAME 08/07/2014 |
| 09/07/149 July 2014 | COMPANY NAME CHANGED ENSCO 453 LIMITED CERTIFICATE ISSUED ON 09/07/14 |
| 30/06/1430 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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