Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SIGMA PRS INVESTMENTS I LIMITED
Company Information for

SIGMA PRS INVESTMENTS I LIMITED

18 ALVA STREET, EDINBURGH, EH2 4QG,
Company Registration Number
SC522680
Private Limited Company
Active

Company Overview

About Sigma Prs Investments I Ltd
SIGMA PRS INVESTMENTS I LIMITED was founded on 2015-12-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sigma Prs Investments I Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SIGMA PRS INVESTMENTS I LIMITED
 
Legal Registered Office
18 ALVA STREET
EDINBURGH
EH2 4QG
 
Filing Information
Company Number SC522680
Company ID Number SC522680
Date formed 2015-12-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 
Return next due 13/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 04:36:41
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name SIGMA PRS INVESTMENTS I LIMITED
The following companies were found which have the same name as SIGMA PRS INVESTMENTS I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGMA PRS INVESTMENTS III LIMITED FLOOR 3, 1. ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2016-04-22
SIGMA PRS INVESTMENTS II LIMITED Floor 3, 1. St. Ann Street ST. ANN STREET Manchester M2 7LR Active Company formed on the 2016-04-15
SIGMA PRS INVESTMENTS IV LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2016-09-19
SIGMA PRS INVESTMENTS IX LIMITED FLOOR 3 / 1. ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2017-01-19

Company Officers of SIGMA PRS INVESTMENTS I LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEFFAN FRANCIS
 Director 2017-06-05
RODERICK MACLEOD MACRAE
 Director 2017-06-05
STEPHEN PAUL SMITH
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FLEMING BARNET
 Director 2015-12-16 2017-06-05
MALCOLM DOUGLAS BRISELDEN
 Director 2016-02-18 2017-06-05
GRAEME RONALD RAE HOGG
 Director 2015-12-16 2017-06-05
WILLIAM ROBERT KYLE
 Director 2016-08-12 2017-06-05
MICHAEL WHITECROSS SCOTT
 Director 2016-02-18 2017-06-05
MATTHEW JOHN TOWNSON
 Director 2016-12-14 2017-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED Director 2018-07-10 CURRENT 2017-11-28 Active
DAVID STEFFAN FRANCIS THE PRS REIT (LBG) MEMBERCO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DAVID STEFFAN FRANCIS THE PRS REIT (LBG) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
DAVID STEFFAN FRANCIS THE PRS REIT (SW) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS VII LIMITED Director 2018-05-29 CURRENT 2016-11-04 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS VI LIMITED Director 2018-05-29 CURRENT 2016-11-08 Active
DAVID STEFFAN FRANCIS THE PRS REIT (SW) HOLDING COMPANY LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED Director 2018-05-10 CURRENT 2017-11-08 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS III LIMITED Director 2017-09-29 CURRENT 2016-04-22 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS II LIMITED Director 2017-09-29 CURRENT 2016-04-15 Active
DAVID STEFFAN FRANCIS THE PRS REIT MEMBERCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED Director 2017-06-28 CURRENT 2017-03-10 Active
DAVID STEFFAN FRANCIS THE PRS REIT HOLDING COMPANY LIMITED Director 2017-04-24 CURRENT 2017-03-29 Active
DAVID STEFFAN FRANCIS THE PRS REIT DEVELOPMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2017-04-12 Active
DAVID STEFFAN FRANCIS THE PRS REIT PLC Director 2017-04-24 CURRENT 2017-02-24 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED Director 2018-07-10 CURRENT 2017-11-28 Active
RODERICK MACLEOD MACRAE THE PRS REIT (LBG) MEMBERCO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
RODERICK MACLEOD MACRAE THE PRS REIT (LBG) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RODERICK MACLEOD MACRAE THE PRS REIT (SW) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS VII LIMITED Director 2018-05-29 CURRENT 2016-11-04 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS VI LIMITED Director 2018-05-29 CURRENT 2016-11-08 Active
RODERICK MACLEOD MACRAE THE PRS REIT (SW) HOLDING COMPANY LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED Director 2018-05-10 CURRENT 2017-11-08 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS III LIMITED Director 2017-09-29 CURRENT 2016-04-22 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS II LIMITED Director 2017-09-29 CURRENT 2016-04-15 Active
RODERICK MACLEOD MACRAE THE PRS REIT MEMBERCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED Director 2017-06-28 CURRENT 2017-03-10 Active
RODERICK MACLEOD MACRAE THE PRS REIT HOLDING COMPANY LIMITED Director 2017-04-24 CURRENT 2017-03-29 Active
RODERICK MACLEOD MACRAE THE PRS REIT DEVELOPMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2017-04-12 Active
RODERICK MACLEOD MACRAE THE PRS REIT PLC Director 2017-04-24 CURRENT 2017-02-24 Active
RODERICK MACLEOD MACRAE AGE SCOTLAND ENTERPRISES LIMITED Director 2016-03-31 CURRENT 1999-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2024-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-11Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-11Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-11Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-11Change of details for The Prs Reit (Sw) Borrower Limited as a person with significant control on 2023-12-08
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-09-19DIRECTOR APPOINTED MRS PIPPA MARGARET COULSON
2023-09-19APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS BRISELDEN
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2022-08-22APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON
2022-07-13CH01Director's details changed for Mr Robert Matthew Sumner on 2021-12-10
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-06CH01Director's details changed for Mrs Katy Louise Ramsey on 2021-09-06
2021-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLEMING BARNET
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-04-15AP01DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL
2020-04-02AP01DIRECTOR APPOINTED MR JASON GEORGE BERRY
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-30PSC02Notification of The Prs Reit (Sw) Borrower Limited as a person with significant control on 2019-10-03
2020-01-30PSC07CESSATION OF THE PRS REIT HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEFFAN FRANCIS
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5226800003
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-05-28AP01DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-25AP04Appointment of Sigma Capital Property Ltd as company secretary on 2017-06-05
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-09-06AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-29PSC02Notification of The Prs Reit Holding Company Limited as a person with significant control on 2017-06-05
2017-06-29PSC07CESSATION OF SIGMA PRS GENERAL PARTNER LLP AS GENERAL PARTNER OF SIGMA PRS PROPERTY INVESTMENTS LP AS A PSC
2017-06-29PSC07CESSATION OF SIGMA CAPITAL PROPERTY LTD AS A PSC
2017-06-29AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5226800001
2017-06-06AP01DIRECTOR APPOINTED STEPHEN PAUL SMITH
2017-06-06AP01DIRECTOR APPOINTED MR DAVID STEFFAN FRANCIS
2017-06-06AP01DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSON
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KYLE
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HOGG
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRISELDEN
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5226800001
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND
2016-08-12AP01DIRECTOR APPOINTED MR WILLIAM ROBERT KYLE
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITECROSS SCOTT / 08/07/2016
2016-02-18AP01DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN
2016-02-18AP01DIRECTOR APPOINTED MR MICHAEL WHITECROSS SCOTT
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SIGMA PRS INVESTMENTS I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGMA PRS INVESTMENTS I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SIGMA PRS INVESTMENTS I LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIGMA PRS INVESTMENTS I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA PRS INVESTMENTS I LIMITED
Trademarks
We have not found any records of SIGMA PRS INVESTMENTS I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA PRS INVESTMENTS I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 PRS INVESTMENTS I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGMA PRS INVESTMENTS I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA PRS INVESTMENTS I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMA PRS INVESTMENTS I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4QG