UKBizDB.co.uk

SIGMA CAPITAL PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sigma Capital Property Ltd. The company was founded 23 years ago and was given the registration number SC219919. The firm's registered office is in EDINBURGH. You can find them at 18 Alva Street, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SIGMA CAPITAL PROPERTY LTD
Company Number:SC219919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Alva Street, Edinburgh, Scotland, EH2 4QG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Secretary01 August 2023Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director06 June 2001Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director30 March 2020Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director23 February 2022Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director01 August 2023Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director18 September 2020Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director09 December 2011Active
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Secretary06 June 2001Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Secretary26 July 2012Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary06 June 2001Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director01 January 2015Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Director09 December 2011Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Director29 June 2007Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Director29 March 2012Active
Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

Director06 June 2001Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director06 June 2001Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Director09 December 2011Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director16 March 2015Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director23 June 2016Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director01 August 2023Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director23 February 2022Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director20 August 2015Active
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Director09 December 2011Active

People with Significant Control

Strategic Investment Management Holdings Limited
Notified on:06 June 2017
Status:Active
Country of residence:Scotland
Address:18, Alva Street, Edinburgh, Scotland, EH2 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.