SIGMA PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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10/11/2210 November 2022 Application to strike the company off the register

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08/11/228 November 2022 Satisfaction of charge SC2199200001 in full

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08/11/228 November 2022 Satisfaction of charge SC2199200002 in full

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07/11/227 November 2022 Termination of appointment of Graham Fleming Barnet as a director on 2022-11-07

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CURRSHO FROM 31/12/2020 TO 30/09/2020

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2199200002

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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11/05/1511 May 2015 AUDITOR'S RESIGNATION

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2199200001

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE

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09/01/159 January 2015 DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 06/06/2013

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22/07/1322 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 06/06/2013

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27/07/1227 July 2012 APPOINTMENT TERMINATED, SECRETARY STUART GLASS

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27/07/1227 July 2012 SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN

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27/07/1227 July 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM BARNET

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/06/107 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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30/04/1030 April 2010 COMPANY NAME CHANGED STRATEGIC PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 30/04/10

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY APPOINTED STUART DAVID GLASS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/06/0428 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/02/0425 February 2004 DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/06/0318 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ

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21/08/0121 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 SECRETARY RESIGNED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 COMPANY NAME CHANGED STRATEGIC INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/06/01

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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