Sigma Fp General Partner Limited in EDINBURGH

Sigma Fp General Partner Limited EDINBURGH

Sigma Fp General Partner started in year 2014 as Private Limited Company with registration number SC481104. The Sigma Fp General Partner company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 18 Alva Street. Postal code: EH2 4QG. Since 2014/07/09 Sigma Fp General Partner Limited is no longer carrying the name Ensco 454.

Currently there are 4 directors in the the firm, namely Michael M., Victoria R. and Michael S. and others. In addition one secretary - Leanne M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm B. who worked with the the firm until 28 July 2023.

Sigma Fp General Partner Limited Address / Contact

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

Company Information / Profile

Registration Number	SC481104
Date of Incorporation	Mon, 30th Jun 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	10 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	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Leanne M.

Position: Secretary

Appointed: 31 July 2023

Michael M.

Position: Director

Appointed: 31 July 2023

Victoria R.

Position: Director

Appointed: 31 July 2023

Michael S.

Position: Director

Appointed: 27 February 2019

Graham B.

Position: Director

Appointed: 08 July 2014

Malcolm B.

Position: Director

Appointed: 27 February 2019

Resigned: 28 July 2023

Malcolm B.

Position: Secretary

Appointed: 18 August 2017

Resigned: 28 July 2023

Graeme H.

Position: Director

Appointed: 08 July 2014

Resigned: 10 September 2019

Andrew L.

Position: Director

Appointed: 30 June 2014

Resigned: 08 July 2014

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 09 May 2016

Hbjg Limited

Position: Corporate Director

Appointed: 30 June 2014

Resigned: 08 July 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Sigma Capital Property Ltd from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sigma Capital Property Ltd

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	Sc219919
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ensco 454	July 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-28	2018-12-28	2018-12-31	2019-12-28	2020-09-30	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted			1	1	1	1	1	1
Par Value Share			1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/07/31. filed on: 28th, September 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/07/31 filed on: 31st, August 2023	officers	Free Download (2 pages)
TM02	2023/07/28 - the day secretary's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
TM01	2023/07/28 - the day director's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/31. filed on: 31st, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/30 filed on: 30th, June 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023/06/30 filed on: 30th, June 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/30 filed on: 30th, June 2022	confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2021/09/30 to 2021/12/31 filed on: 26th, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/30 filed on: 30th, June 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/28 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2020/12/28. filed on: 24th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/30 filed on: 30th, June 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, September 2019	other	Free Download (1 page)
TM01	2019/09/10 - the day director's appointment was terminated filed on: 16th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4811040006, created on 2019/02/28 filed on: 15th, March 2019	mortgage	Free Download (35 pages)
MR01	Registration of charge SC4811040004, created on 2019/02/28 filed on: 15th, March 2019	mortgage	Free Download (34 pages)
MR01	Registration of charge SC4811040005, created on 2019/02/28 filed on: 15th, March 2019	mortgage	Free Download (35 pages)
AP01	New director appointment on 2019/02/27. filed on: 27th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 27th, February 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 29th, October 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/17 filed on: 1st, October 2018	accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/17 filed on: 1st, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/17 filed on: 1st, October 2018	other	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/28 filed on: 27th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (12 pages)
AP03	New secretary appointment on 2017/08/18 filed on: 18th, August 2017	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/11/28 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2016/11/24. New Address: 18 Alva Street Edinburgh EH2 4QG. Previous address: 41 Charlotte Square Edinburgh EH2 4HQ filed on: 24th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/12/29 filed on: 23rd, June 2016	accounts	Free Download (1 page)
TM02	2016/05/09 - the day secretary's appointment was terminated filed on: 9th, May 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 29th, March 2016	accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 28th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
MR01	Registration of charge SC4811040003, created on 2015/02/18 filed on: 4th, March 2015	mortgage	Free Download (34 pages)
MR01	Registration of charge SC4811040002, created on 2015/02/18 filed on: 20th, February 2015	mortgage	Free Download (37 pages)
MR01	Registration of charge SC4811040001, created on 2015/02/18 filed on: 20th, February 2015	mortgage	Free Download (37 pages)
AD01	Address change date: 2014/08/15. New Address: 41 Charlotte Square Edinburgh EH2 4HQ. Previous address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH filed on: 15th, August 2014	address	Free Download (2 pages)
AP01	New director appointment on 2014/07/08. filed on: 10th, July 2014	officers	Free Download (3 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/08. filed on: 10th, July 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/07/09 filed on: 9th, July 2014	resolution	Free Download (1 page)
CERTNM	Company name changed ensco 454 LIMITEDcertificate issued on 09/07/14 filed on: 9th, July 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, June 2014	incorporation	Free Download (38 pages)

Sigma Fp General Partner Limited EDINBURGH

Sigma Fp General Partner Limited Address / Contact

Company Information / Profile

Company staff

Leanne M.

Michael M.

Victoria R.

Michael S.

Graham B.

Malcolm B.

Malcolm B.

Graeme H.

Andrew L.

Addleshaw Goddard (scotland) Secretarial Limited

Hbjg Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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