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SIGMA PROPERTY PARTNERS LIMITED

Company number SC488231

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
23 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Mr Graham Fleming Barnet as a director on 3 November 2014	View PDF Appointment of Mr Graham Fleming Barnet as a director on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Graeme Ronald Rae Hogg as a director on 3 November 2014	View PDF Appointment of Graeme Ronald Rae Hogg as a director on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 3 November 2014	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of Hbjg Limited as a director on 3 November 2014	View PDF Termination of appointment of Hbjg Limited as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Mr Malcolm Douglas Briselden as a director on 3 November 2014	View PDF Appointment of Mr Malcolm Douglas Briselden as a director on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 3 November 2014	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 41 Charlotte Square Edinburgh Midlothian EH2 4HQ on 4 November 2014	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 41 Charlotte Square Edinburgh Midlothian EH2 4HQ on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CERTNM	Company name changed ensco 474 LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice	View PDF Company name changed ensco 474 LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-03 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 1	View PDF Incorporation Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 38 pages (38 pages)

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