This company is commonly known as Sig Number 2 Limited. The company was founded 13 years ago and was given the registration number SC383516. The firm's registered office is in EDINBURGH. You can find them at Rbs Gogarburn, 175 Glasgow Road, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SIG NUMBER 2 LIMITED |
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Company Number | : | SC383516 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 27 April 2012 | Active |
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 31 July 2017 | Active |
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 22 October 2021 | Active |
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF | Secretary | 11 August 2010 | Active |
280, Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 11 August 2010 | Active |
135, Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 11 August 2010 | Active |
25 Oakwood Court, Abbotsbury Road, London, United Kingdom, W14 8JU | Director | 11 August 2010 | Active |
280, Bishopsgate, London,, England, EC2M 4RB | Director | 28 February 2011 | Active |
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 11 January 2020 | Active |
280, Bishopsgate, London,, England, EC2M 4RB | Director | 31 July 2012 | Active |
280 Bishopsgate, London,, England, EC2M 4RB | Director | 05 September 2014 | Active |
280, Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 11 August 2010 | Active |
21, Aysgarth Road, Dulwich, London, United Kingdom, SE21 7JR | Director | 11 August 2010 | Active |
280 Bishopsgate, London, England, EC2M 4RB | Director | 31 July 2017 | Active |
280 Bishopsgate, London,, England, EC2M 4RB | Director | 05 October 2015 | Active |
Hattingley House, Hattingley Road, Medstead, Alton, United Kingdom, GU34 5NQ | Director | 11 August 2010 | Active |
280, Bishopsgate, London, England, EC2M 4RB | Director | 09 January 2012 | Active |
Sig 1 Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type full. | Download |
2022-11-29 | Incorporation | Memorandum articles. | Download |
2022-11-29 | Resolution | Resolution. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type full. | Download |
2021-10-25 | Officers | Appoint person director company with name date. | Download |
2021-10-25 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-08-12 | Accounts | Accounts with accounts type full. | Download |
2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
2020-10-05 | Accounts | Accounts with accounts type full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
2020-01-15 | Officers | Appoint person director company with name date. | Download |
2020-01-15 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type full. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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