SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED

SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14275098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED located?

    Registered Office Address
    Floor 3, 1 St. Ann Street
    M2 7LR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Victoria Mary Risk as a director on Aug 29, 2023

    1 pagesTM01

    Termination of appointment of Katy Louise Ramsey as a director on Aug 29, 2023

    1 pagesTM01

    Termination of appointment of Graeme Douglas Reay as a director on Aug 29, 2023

    1 pagesTM01

    Termination of appointment of Michael Scott Mcgill as a director on Aug 29, 2023

    1 pagesTM01

    Termination of appointment of Jason George Berry as a director on Aug 29, 2023

    1 pagesTM01

    Appointment of Mrs Leanne Joyce Mcburney as a director on Aug 28, 2023

    2 pagesAP01

    Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023

    1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023

    2 pagesAP01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBURNEY, Leanne Joyce
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector262855870001
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector115312530003
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritishDirector235646000001
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector170975990001
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector99070570001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritishDirector263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector277853200002
    RISK, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector312246070001

    Who are the persons with significant control of SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Aug 03, 2022
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc219919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0