SIG NUMBER 2 LIMITED
Overview
| Company Name | SIG NUMBER 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC383516 |
| 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 SIG NUMBER 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIG NUMBER 2 LIMITED located?
| Registered Office Address | Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIG NUMBER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST REGISTER NUMBER 2 LIMITED | Mar 10, 2011 | Mar 10, 2011 |
| WEST REGISTER (TRADING) LIMITED | Aug 11, 2010 | Aug 11, 2010 |
What are the latest accounts for SIG NUMBER 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SIG NUMBER 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2026 |
| Overdue | No |
What are the latest filings for SIG NUMBER 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Thomas Richard Hamilton Reddy as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niamh Simms as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Niamh Simms as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kavita Gopinathan as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Kavita Gopinathan on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Guy Mason on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Change of details for Sig 1 Holdings Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SIG NUMBER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| MASON, Robert Guy | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 236198110001 | |||||||||
| REDDY, Thomas Richard Hamilton | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 325437880001 | |||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | 153347100001 | |||||||||||
| BARLOW, Laura Jane | Director | Bishopsgate EC2M 4RB London 280 United Kingdom | England | British | 247369840001 | |||||||||
| BOSTOCK, Nathan Mark | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | United Kingdom | British | 153347070001 | |||||||||
| CULLINAN, Rory Malcolm | Director | Abbotsbury Road W14 8JU London 25 Oakwood Court United Kingdom | England | British | 149327390001 | |||||||||
| DAVISON, John Michael | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 158870560001 | |||||||||
| GOPINATHAN, Kavita | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | Malaysian | 266112890001 | |||||||||
| GOPINATHAN, Kavita | Director | Bishopsgate EC2M 4RB London, 280 England | United Kingdom | Malaysian | 171269170001 | |||||||||
| HOURICAN, Declan Joseph | Director | EC2M 4RB London, 280 Bishopsgate England | England | Irish | 136011150001 | |||||||||
| HOURICAN, Declan Joseph | Director | Bishopsgate EC2M 4RB London 280 United Kingdom | England | Irish | 136011150001 | |||||||||
| MACGREGOR, Fiona Jane | Director | Aysgarth Road Dulwich SE21 7JR London 21 United Kingdom | United Kingdom | British | 94672270001 | |||||||||
| PARSONS, Christopher John | Director | EC2M 4RB London 280 Bishopsgate England | England | British | 236200900001 | |||||||||
| PATEL, Sanjay Bhupendra | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | 201653410001 | |||||||||
| SACH, Derek Stephen | Director | Hattingley Road Medstead GU34 5NQ Alton Hattingley House Hampshire United Kingdom | United Kingdom | British | 646390004 | |||||||||
| SHEIKH, Nadim-Ul Hassan | Director | Bishopsgate EC2M 4RB London 280 England | England | British | 176114130001 | |||||||||
| SIMMS, Niamh | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | Irish | 288714840001 |
Who are the persons with significant control of SIG NUMBER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sig 1 Holdings Limited | Apr 06, 2016 | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SIG NUMBER 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Jul 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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