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SIGMA PRS INVESTMENTS I LIMITED

Company number SC522680

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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)
29 Jun 2017 PSC07 Cessation of Sigma Capital Property Ltd as a person with significant control on 5 June 2017
29 Jun 2017 PSC07 Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on 5 June 2017
29 Jun 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
22 Jun 2017 MR04 Satisfaction of charge SC5226800001 in full
06 Jun 2017 AP01 Appointment of Stephen Paul Smith as a director on 5 June 2017
06 Jun 2017 AP01 Appointment of Mr David Steffan Francis as a director on 5 June 2017
06 Jun 2017 AP01 Appointment of Mr Roderick Macleod Macrae as a director on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of Matthew John Townson as a director on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of Michael Whitecross Scott as a director on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of William Robert Kyle as a director on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of Graeme Ronald Rae Hogg as a director on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of Graham Fleming Barnet as a director on 5 June 2017
12 May 2017 CS01 Confirmation statement made on 16 December 2016 with updates
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mr Matthew John Townson as a director on 14 December 2016
12 Dec 2016 MR01 Registration of charge SC5226800001, created on 9 December 2016
24 Nov 2016 AD01 Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016
12 Aug 2016 AP01 Appointment of Mr William Robert Kyle as a director on 12 August 2016
09 Aug 2016 CH01 Director's details changed for Mr Michael Whitecross Scott on 8 July 2016
18 Feb 2016 AP01 Appointment of Mr Malcolm Douglas Briselden as a director on 18 February 2016
18 Feb 2016 AP01 Appointment of Mr Michael Whitecross Scott as a director on 18 February 2016
16 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted