Sigma Capital Property Ltd in EDINBURGH

Sigma Capital Property Ltd EDINBURGH

Sigma Capital Property started in year 2001 as Private Limited Company with registration number SC219919. The Sigma Capital Property company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at 18 Alva Street. Postal code: EH2 4QG. Since Thursday 22nd September 2011 Sigma Capital Property Ltd is no longer carrying the name Strategic Investors.

Currently there are 6 directors in the the company, namely Victoria R., Gordon M. and Michael S. and others. In addition one secretary - Leanne M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sigma Capital Property Ltd Address / Contact

Office Address	18 Alva Street
Town	Edinburgh
Post code	EH2 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC219919
Date of Incorporation	Wed, 6th Jun 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Leanne M.

Position: Secretary

Appointed: 01 August 2023

Victoria R.

Position: Director

Appointed: 01 August 2023

Gordon M.

Position: Director

Appointed: 23 February 2022

Michael S.

Position: Director

Appointed: 18 September 2020

Michael M.

Position: Director

Appointed: 30 March 2020

Gwynn T.

Position: Director

Appointed: 09 December 2011

Graham B.

Position: Director

Appointed: 06 June 2001

Leanne M.

Position: Director

Appointed: 01 August 2023

Resigned: 30 September 2023

Ian S.

Position: Director

Appointed: 23 February 2022

Resigned: 30 November 2022

William K.

Position: Director

Appointed: 23 June 2016

Resigned: 26 September 2018

Matthew T.

Position: Director

Appointed: 20 August 2015

Resigned: 10 June 2022

Graeme H.

Position: Director

Appointed: 16 March 2015

Resigned: 10 September 2019

Malcolm B.

Position: Director

Appointed: 01 January 2015

Resigned: 28 July 2023

Malcolm B.

Position: Secretary

Appointed: 26 July 2012

Resigned: 28 July 2023

Graeme D.

Position: Director

Appointed: 29 March 2012

Resigned: 01 January 2013

Gregor C.

Position: Director

Appointed: 09 December 2011

Resigned: 28 June 2013

John H.

Position: Director

Appointed: 09 December 2011

Resigned: 29 September 2014

Peter Y.

Position: Director

Appointed: 09 December 2011

Resigned: 17 May 2018

Marilyn C.

Position: Director

Appointed: 29 June 2007

Resigned: 31 December 2014

First Scottish International Services Limited

Position: Nominee Director

Appointed: 06 June 2001

Resigned: 06 June 2001

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 06 June 2001

Resigned: 06 June 2001

Graham B.

Position: Secretary

Appointed: 06 June 2001

Resigned: 26 July 2012

Mark E.

Position: Director

Appointed: 06 June 2001

Resigned: 29 June 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Strategic Investment Management Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Strategic Investment Management Holdings Limited

18 Alva Street, Edinburgh, EH2 4QG, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc334074
Notified on	6 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Strategic Investors	September 22, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, January 2023	accounts	Free Download (23 pages)
AA01	Accounting period ending changed to Thursday 30th September 2021 (was Friday 31st December 2021). filed on: 26th, May 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Wednesday 30th September 2020, originally was Thursday 31st December 2020. filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 21st, July 2016	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 21st July 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 7th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th June 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 10th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 3rd, September 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 10th June 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 16th, July 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 13th June 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, May 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 14th, May 2002	accounts	Free Download (1 page)

Sigma Capital Property Ltd EDINBURGH

Sigma Capital Property Ltd Address / Contact

Company Information / Profile

Company staff

Leanne M.

Victoria R.

Gordon M.

Michael S.

Michael M.

Gwynn T.

Graham B.

Leanne M.

Ian S.

William K.

Matthew T.

Graeme H.

Malcolm B.

Malcolm B.

Graeme D.

Gregor C.

John H.

Peter Y.

Marilyn C.

First Scottish International Services Limited

First Scottish Secretaries Limited

Graham B.

Mark E.

People with significant control

Company previous names

Company filings

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