SIGMA SCOTTISH GP NO.2 LIMITED

Overview

Company Name	SIGMA SCOTTISH GP NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC265488
Jurisdiction	Scotland
Date of Creation	Mar 25, 2004
Date of Cessation	Jan 05, 2016

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 SCOTTISH GP NO.2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIGMA SCOTTISH GP NO.2 LIMITED located?

Registered Office Address	41 Charlotte Square Edinburgh EH2 4HQ
Undeliverable Registered Office Address	No

What are the latest accounts for SIGMA SCOTTISH GP NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SIGMA SCOTTISH GP NO.2 LIMITED?

Annual Return

Last Annual Return	Mar 25, 2015

What are the latest filings for SIGMA SCOTTISH GP NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2015

Application to strike the company off the register

3 pages

DS01

Mar 30, 2015

Annual return made up to Mar 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 1	SH01

Oct 13, 2014

Full accounts made up to Dec 31, 2013

12 pages

May 15, 2014

Second filing of AR01 previously delivered to Companies House made up to Mar 25, 2014

17 pages

RP04

Apr 01, 2014

Annual return made up to Mar 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
May 15, 2014	A second filed AR01 was registered on 15/05/2014.

Mar 07, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Mar 06, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Mar 04, 2014

Second filing of TM02 previously delivered to Companies House

4 pages

RP04

Mar 04, 2014

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Mar 04, 2014

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Mar 04, 2014

Second filing of AP03 previously delivered to Companies House

5 pages

RP04

Mar 04, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Feb 11, 2014

Auditor's resignation

1 pages

AUD

Feb 03, 2014

Appointment of Deborah Nichole Hudson as a director

4 pages

AP01

Annotations
Date	Annotation
Mar 07, 2014	A second filed AP01 was registered on 07/03/2014.

Feb 03, 2014

Appointment of Mr Hugh John Patrick Stewart as a director

3 pages

AP01

Annotations
Date	Annotation
Mar 04, 2014	A second filed AP01 was registered on 04/03/2014

Feb 03, 2014

Appointment of Wendy Roberts as a secretary

4 pages

AP03

Annotations
Date	Annotation
Mar 04, 2014	A second filed AP03 was registered on 04/03/2014

Feb 03, 2014

Termination of appointment of Marilyn Cole as a director

2 pages

TM01

Annotations
Date	Annotation
Mar 04, 2014	A second filed TM01 was registered on 04/03/2014

Feb 03, 2014

Appointment of Mr Stephen Burton as a director

3 pages

AP01

Annotations
Date	Annotation
Mar 04, 2014	A second filed AP01 was registered on 04/03/2014

Feb 03, 2014

Termination of appointment of Marilyn Cole as a secretary

3 pages

TM02

Annotations
Date	Annotation
Mar 04, 2014	A second filed TM02 was registered on 04/03/2014

Feb 03, 2014

Termination of appointment of Graham Barnet as a director

3 pages

TM01

Annotations
Date	Annotation
Mar 04, 2014	A second filed TM01 was registered on 04/03/2014

Oct 04, 2013

Full accounts made up to Dec 31, 2012

11 pages

Apr 02, 2013

Annual return made up to Mar 25, 2013 with full list of shareholders

5 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

11 pages

View All Filings

Who are the officers of SIGMA SCOTTISH GP NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Wendy Swan Court Chelsea Manor Street SW3 5RU London 94 England United Kingdom	Dec 23, 2013		Secretary	Swan Court Chelsea Manor Street SW3 5RU London 94 England United Kingdom		British			184777460001
BURTON, Stephen Jewry Street SO23 8RZ Winchester 14-15 Hampshire United Kingdom	Dec 23, 2013		Director	Jewry Street SO23 8RZ Winchester 14-15 Hampshire United Kingdom	England	British	1951-5	Director	155720470001
HUDSON, Deborah Nichole Jewry Street SO23 8RZ Winchester 14-15 Hampshire United Kingdom	Dec 23, 2013		Director	Jewry Street SO23 8RZ Winchester 14-15 Hampshire United Kingdom	England	British	1965-8	Director	41328370004
STEWART, Hugh John Patrick Jewry Street SO23 8RZ Winchester 14-15 Hampshire United Kingdom	Dec 23, 2013		Director	Jewry Street SO23 8RZ Winchester 14-15 Hampshire United Kingdom	England	British	1953-6	Director	4144970006
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Mar 25, 2004	Dec 23, 2013	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		Company Director	68194000001
BARNET, Graham Fleming Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Apr 02, 2004	Dec 23, 2013	Director	Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Scotland	British	1963-9	Company Director	74480090001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Mar 25, 2004	Dec 23, 2013	Director	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	England	British	1954-7	Company Director	68194000001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Mar 25, 2004	Nov 12, 2008	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	British	1967-8	Company Director	51051120002

View Detailed Information on Officers and People with Significant Control

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.
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