SIGMA INPARTNERSHIP LTD
Overview
| Company Name | SIGMA INPARTNERSHIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207794 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA INPARTNERSHIP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SIGMA INPARTNERSHIP LTD located?
| Registered Office Address | 18 Alva Street EH2 4QG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA INPARTNERSHIP LTD?
| Company Name | From | Until |
|---|---|---|
| INPARTNERSHIP LIMITED | Jul 24, 2000 | Jul 24, 2000 |
| INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for SIGMA INPARTNERSHIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIGMA INPARTNERSHIP LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for SIGMA INPARTNERSHIP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Duncan William Sutherland as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Change of details for Sigma Capital Group Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
Change of details for Sigma Capital Group Plc as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||
Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Leanne Joyce Mcburney as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Matthew John Townson as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Whitecross Scott as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of SIGMA INPARTNERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBURNEY, Leanne Joyce | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland | 312988380001 | |||||||
| MCGILL, Michael Scott | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 99070570001 | ||||
| RISK, Victoria Mary | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 312246070001 | ||||
| SCOTT, Michael Whitecross | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 115312530003 | ||||
| THOMSON, Gwynn Galloway | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 177924650001 | ||||
| BRISELDEN, Malcolm Douglas | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland | 169618890001 | |||||||
| GLASS, Stuart David | Secretary | Park Avenue EH15 1JP Edinburgh 76/6 Midlothian Scotland | British | 162453990001 | ||||||
| HOGG, Graeme Ronald Rae | Secretary | Priorsgait 15 Cove Wynd KY10 2LE Pittenweem | British | Property Developer | 68737460002 | |||||
| KIRKWOOD, David James | Secretary | 12 Kylepark Avenue Uddingston G71 7DG Glasgow Lanarkshire | British | 74953610001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| CLARK, Gregor Euan Alexander | Director | Charlotte Square EH2 4HQ Edinburgh 41 | Scotland | British | Director | 138170370001 | ||||
| DAVIDSON, Paul Richmond | Director | Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire | United Kingdom | British | Solicitor | 114537830001 | ||||
| HAMILTON, John | Director | Charlotte Square EH2 4HQ Edinburgh 41 | United Kingdom | British | Director | 162454210001 | ||||
| HOGG, Graeme Ronald Rae | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | Property Developer | 68737460002 | ||||
| KIRKWOOD, David James | Director | 12 Kylepark Avenue Uddingston G71 7DG Glasgow Lanarkshire | Scotland | British | Civil Engineer | 74953610001 | ||||
| MCCRORY, David Andrew | Director | 58 Grayston Manor Chryston G69 9JW Glasgow | United Kingdom | British | Chartered Surveyor | 82928480002 | ||||
| OHARA, William Clive | Director | 9 Eglinton Drive Giffnock G46 7NQ Glasgow | United Kingdom | British | Chartered Surveyor | 2912640002 | ||||
| RIDING, Clive Andrew | Director | The Barn Holly Lane AL5 5DY Harpenden Hertfordshire | England | British | Chartered Surveyor | 41989980003 | ||||
| SCOTT, Michael Whitecross | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 115312530003 | ||||
| SEALES, Sharon | Director | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | Scotland | British | Chartered Accountant | 106673560001 | ||||
| SUTHERLAND, Duncan William | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | Director | 78226760012 | ||||
| THOMAS, Richard Graham | Director | Pine Cottage Holmbury St. Mary RH5 6PF Dorking Surrey | United Kingdom | British | Chartered Surveyor | 63988160001 | ||||
| TOWNSON, Matthew John | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | Director | 201470460001 | ||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | Director | 59971310002 | ||||
| YOUNG, Peter Kenneth | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 142037880001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of SIGMA INPARTNERSHIP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Capital Group Limited | Jun 05, 2017 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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