STRATEGIC PROPERTY ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 11/11/2411 November 2024 | |
| 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 | |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 28/09/2328 September 2023 | Appointment of Miss Victoria Mary Risk as a director on 2023-07-31 |
| 04/09/234 September 2023 | Appointment of Mr Michael Scott Mcgill as a director on 2023-07-31 |
| 04/09/234 September 2023 | Termination of appointment of Malcolm Briselden as a secretary on 2023-07-28 |
| 04/09/234 September 2023 | Appointment of Mrs Leanne Joyce Mcburney as a secretary on 2023-07-31 |
| 04/09/234 September 2023 | Termination of appointment of Malcolm Douglas Briselden as a director on 2023-07-28 |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 10/07/2310 July 2023 | Change of details for Strategic Investment Management Holdings Limited as a person with significant control on 2023-07-10 |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNN GALLOWAY THOMSON / 13/01/2020 |
| 13/01/2013 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRISELDEN / 13/01/2020 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED / 13/01/2020 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | AUDITOR'S RESIGNATION |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 16/07/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR CLARK |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MALCOLM BRISELDEN |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY STUART GLASS |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | COMPANY NAME CHANGED SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/09/11 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR JOHN HAMILTON |
| 10/04/1110 April 2011 | DIRECTOR APPOINTED MR PETER KENNETH YOUNG |
| 10/04/1110 April 2011 | DIRECTOR APPOINTED MR GWYNN GALLOWAY THOMSON |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CLARK / 01/10/2009 |
| 26/08/1026 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED SIGMA PROPERTY ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED SI PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM BARNET |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | AUDITOR'S RESIGNATION |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | S366A DISP HOLDING AGM 24/01/03 |
| 15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company