Active
Company Information for SIGMA FP GENERAL PARTNER LIMITED
18 Alva Street, Edinburgh, EH2 4QG,
|
Company Registration Number
SC481104
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIGMA FP GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
18 Alva Street Edinburgh EH2 4QG Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC481104 | |
---|---|---|
Company ID Number | SC481104 | |
Date formed | 2014-06-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-06 14:05:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM DOUGLAS BRISELDEN |
||
GRAHAM FLEMING BARNET |
||
GRAEME RONALD RAE HOGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
HBJG LIMITED |
Director | ||
ANDREW CHARLES LEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
THE SIGMA FOUNDATION | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (CARR LANE) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
SIGMA PRS INVESTMENTS (DARLASTON) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
SIGMA PRS INVESTMENTS (BAYTREE) LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
SIGMA PRS MANAGEMENT LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
SIGMA PRS INVESTMENTS VIII LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
SIGMA PRS INVESTMENTS IX LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
TEMP REIT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Dissolved 2018-02-20 | |
SIGMA PRS INVESTMENTS V LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
SIGMA PRS INVESTMENTS IV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
SIGMA PRS GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SIGMA PRS DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SIGMA THISTLE PHASE II LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
SIGMA PROPERTY PARTNERS LIMITED | Director | 2014-11-03 | CURRENT | 2014-10-06 | Active | |
SIGMA GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-30 | Active | |
MERCHANT INVESTMENTS LIMITED | Director | 2012-09-22 | CURRENT | 1994-09-21 | Active | |
NORTH SOLIHULL (GP) LIMITED | Director | 2011-09-26 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2007-11-19 | Active | |
SIGMA CAPITAL PROPERTY LTD | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SIGMA PROPERTY INVESTMENT LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED | Director | 2001-03-26 | CURRENT | 2000-09-28 | Active | |
SIGMA TECHNOLOGY INVESTMENTS LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
SIGMA CAPITAL GROUP LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-02 | Active | |
SIGMA TECHNOLOGY MANAGEMENT LIMITED | Director | 1996-12-09 | CURRENT | 1996-12-09 | Active | |
SIGMA PRS GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SIGMA PRS DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SIGMA THISTLE PHASE II LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
SIGMA CAPITAL PROPERTY LTD | Director | 2015-03-16 | CURRENT | 2001-06-06 | Active | |
SIGMA PROPERTY PARTNERS LIMITED | Director | 2014-11-03 | CURRENT | 2014-10-06 | Active | |
SIGMA GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-30 | Active | |
COUNTRYSIDE SIGMA LIMITED | Director | 2013-02-22 | CURRENT | 2006-06-20 | Active | |
SIGMA CAPITAL GROUP LIMITED | Director | 2012-06-11 | CURRENT | 2000-03-02 | Active | |
NEPTUNE INPARTNERSHIP LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-20 | Active | |
INPARTNERSHIP HEALTH LIMITED | Director | 2010-07-14 | CURRENT | 2010-05-06 | Dissolved 2017-06-06 | |
CITY SPIRIT REGENERATION LTD | Director | 2008-04-04 | CURRENT | 1996-11-14 | Active - Proposal to Strike off | |
CITY SPIRIT REGENERATION (SALFORD) LIMITED | Director | 2008-04-04 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
LIVERPOOL INPARTNERSHIP 2007 LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-06 | Active | |
LIVERPOOL INPARTNERSHIP LIMITED | Director | 2006-11-29 | CURRENT | 2006-10-12 | Active | |
BURRELL INPARTNERSHIP LIMITED | Director | 2005-08-26 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
SOLIHULL INPARTNERSHIP LIMITED | Director | 2005-02-10 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
BLACKBURN INPARTNERSHIP LIMITED | Director | 2004-05-28 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | Director | 2004-05-14 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
HIGHER BROUGHTON (GP) LIMITED | Director | 2004-05-05 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
SALFORD INPARTNERSHIP LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-03 | Active - Proposal to Strike off | |
SIGMA INPARTNERSHIP LTD | Director | 2001-03-14 | CURRENT | 2000-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS BRISELDEN | ||
Termination of appointment of Malcolm Douglas Briselden on 2023-07-28 | ||
DIRECTOR APPOINTED MISS VICTORIA MARY RISK | ||
Appointment of Mrs Leanne Joyce Mcburney as company secretary on 2023-07-31 | ||
Change of details for Sigma Capital Property Ltd as a person with significant control on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
AA01 | Current accounting period shortened from 28/12/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RONALD RAE HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4811040006 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/17 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Malcolm Douglas Briselden as company secretary on 2017-08-18 | |
PSC05 | Change of details for Sigma Capital Property Ltd as a person with significant control on 2016-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 41 Charlotte Square Edinburgh EH2 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2016-05-09 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4811040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4811040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4811040001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET | |
AP01 | DIRECTOR APPOINTED GRAEME RONALD RAE HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY | |
RES15 | CHANGE OF NAME 08/07/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENSCO 454 LIMITED CERTIFICATE ISSUED ON 09/07/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA FP GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SIGMA FP GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |