This company is commonly known as Sigma Gp No 3 Limited. The company was founded 17 years ago and was given the registration number SC320072. The firm's registered office is in EDINBURGH. You can find them at Thistle Court - Room 2-3, Thistle Court, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | SIGMA GP NO 3 LIMITED |
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Company Number | : | SC320072 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2007 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Thistle Court - Room 2-3, Thistle Court, Edinburgh, Scotland, EH2 1DD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41 Charlotte Square, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Secretary | 04 April 2014 | Active |
14-15, Jewry Street, Winchester, United Kingdom, SO23 8RZ | Director | 04 April 2014 | Active |
14-15, Jewry Street, Winchester, United Kingdom, SO23 8RZ | Director | 04 April 2014 | Active |
14-15, Jewry Street, Winchester, United Kingdom, SO23 8RZ | Director | 04 April 2014 | Active |
41 Charlotte Square, Edinburgh, EH2 4HQ | Secretary | 06 June 2007 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 30 March 2007 | Active |
41 Charlotte Square, Edinburgh, EH2 4HQ | Director | 06 June 2007 | Active |
41 Charlotte Square, Edinburgh, EH2 4HQ | Director | 06 June 2007 | Active |
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR | Director | 06 June 2007 | Active |
41 Charlotte Square, Edinburgh, EH2 4HQ | Director | 25 November 2008 | Active |
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 30 March 2007 | Active |
Shackleton Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 14-15, Jewry Street, Winchester, England, SO23 8RZ |
Nature of control | : |
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Date | Category | Description | |
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2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-04 | Gazette | Gazette notice voluntary. | Download |
2021-12-24 | Dissolution | Dissolution application strike off company. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Accounts | Accounts with accounts type full. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Address | Change registered office address company with date old address new address. | Download |
2016-10-17 | Accounts | Accounts with accounts type full. | Download |
2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-20 | Accounts | Accounts with accounts type full. | Download |
2015-04-24 | Officers | Change person secretary company with change date. | Download |
2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-24 | Auditors | Auditors resignation company. | Download |
2014-12-18 | Accounts | Accounts with accounts type full. | Download |
2014-05-07 | Officers | Appoint person secretary company with name. | Download |
2014-05-07 | Officers | Appoint person director company with name. | Download |
2014-05-07 | Officers | Appoint person director company with name. | Download |
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