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SIGMA GP NO 3 LIMITED

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

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.

Company Information

Name:SIGMA GP NO 3 LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Thistle Court - Room 2-3, Thistle Court, Edinburgh, Scotland, EH2 1DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Charlotte Square, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Secretary04 April 2014Active
14-15, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director04 April 2014Active
14-15, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director04 April 2014Active
14-15, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director04 April 2014Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Secretary06 June 2007Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary30 March 2007Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Director06 June 2007Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Director06 June 2007Active
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR

Director06 June 2007Active
41 Charlotte Square, Edinburgh, EH2 4HQ

Director25 November 2008Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director30 March 2007Active

People with Significant Control

Shackleton Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-15, Jewry Street, Winchester, England, SO23 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-24Dissolution

Dissolution application strike off company.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Address

Change registered office address company with date old address new address.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type full.

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2015-04-24Officers

Change person secretary company with change date.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Auditors

Auditors resignation company.

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2014-12-18Accounts

Accounts with accounts type full.

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2014-05-07Officers

Appoint person secretary company with name.

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2014-05-07Officers

Appoint person director company with name.

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2014-05-07Officers

Appoint person director company with name.

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