SIGMA PRIVATE OFFICE LIMITED

SC180545
MTCO WORKS 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
01 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2024 officers Change of particulars for director (Mr Matthew Charles Kent) 2 Buy now
18 Jun 2024 officers Appointment of director (Mr. Kevin Costello) 2 Buy now
18 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2024 officers Appointment of director (Mr. David Charles Malcolm Mudie) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Gary Robert Marshall) 1 Buy now
18 Jun 2024 officers Appointment of director (Mr Matthew Charles Kent) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Gordon Haig Brough) 1 Buy now
24 May 2024 accounts Annual Accounts 24 Buy now
10 May 2024 officers Appointment of director (Mr Gordon Haig Brough) 2 Buy now
10 May 2024 officers Termination of appointment of director (Peter Archibald Mckellar) 1 Buy now
10 May 2024 officers Termination of appointment of director (Jamie Graham Matheson) 1 Buy now
10 May 2024 officers Termination of appointment of director (Graham Hugh Campbell) 1 Buy now
10 May 2024 officers Termination of appointment of director (Joanne Claire Keir) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 auditors Auditors Resignation Company 1 Buy now
24 Mar 2023 accounts Annual Accounts 24 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Gary Robert Marshall) 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
14 Dec 2022 officers Termination of appointment of director (Gary John Collins) 1 Buy now
08 Sep 2022 auditors Auditors Resignation Company 2 Buy now
28 Apr 2022 officers Appointment of director (Mr Gary John Collins) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Martin James Gilbert) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 accounts Annual Accounts 26 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 officers Appointment of director (Mr Peter Archibald Mckellar) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Martin James Gilbert) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (James Clelland Fisher) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (John Cameron Spence) 1 Buy now
24 Jun 2021 accounts Annual Accounts 25 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Dm Company Services Ltd) 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2021 capital Notice of cancellation of shares 4 Buy now
19 Jan 2021 capital Return of purchase of own shares 3 Buy now
15 Jan 2021 resolution Resolution 4 Buy now
05 Jan 2021 officers Appointment of director (Mrs Joanne Claire Keir) 2 Buy now
05 Jan 2021 officers Termination of appointment of director (David Michael Keir) 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 accounts Annual Accounts 25 Buy now
16 Dec 2019 capital Return of Allotment of shares 4 Buy now
21 Nov 2019 incorporation Memorandum Articles 42 Buy now
21 Nov 2019 resolution Resolution 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Change of particulars for director (Mr David Michael Keir) 2 Buy now
05 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 accounts Annual Accounts 26 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 accounts Annual Accounts 25 Buy now
13 Feb 2018 capital Notice of cancellation of shares 4 Buy now
13 Feb 2018 resolution Resolution 6 Buy now
13 Feb 2018 capital Return of purchase of own shares 3 Buy now
13 Feb 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
13 Feb 2018 capital Return of purchase of own shares 3 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
31 Jul 2017 accounts Annual Accounts 23 Buy now
17 May 2017 officers Appointment of director (Mr David Michael Keir) 2 Buy now
14 Dec 2016 accounts Annual Accounts 23 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2016 auditors Auditors Resignation Company 1 Buy now
17 Mar 2016 capital Return of Allotment of shares 4 Buy now
19 Nov 2015 annual-return Annual Return 8 Buy now
19 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Aug 2015 accounts Annual Accounts 20 Buy now
01 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 May 2015 capital Return of Allotment of shares 5 Buy now
01 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2015 resolution Resolution 44 Buy now
25 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
25 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2015 officers Appointment of corporate secretary (Dm Company Services Ltd) 2 Buy now
23 Mar 2015 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
20 Jan 2015 officers Appointment of director (Mr James Matheson) 2 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
15 Aug 2014 accounts Annual Accounts 20 Buy now
29 May 2014 officers Termination of appointment of director (Daniel Leaf) 1 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
29 Oct 2013 incorporation Memorandum Articles 46 Buy now
29 Oct 2013 resolution Resolution 2 Buy now
24 Jul 2013 accounts Annual Accounts 20 Buy now
15 Nov 2012 annual-return Annual Return 7 Buy now
15 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
06 Aug 2012 accounts Annual Accounts 16 Buy now
14 Feb 2012 capital Return of Allotment of shares 6 Buy now
02 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2012 resolution Resolution 47 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
24 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
24 Nov 2011 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
17 Nov 2011 accounts Annual Accounts 16 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 officers Appointment of director (Daniel Avraham Leaf) 3 Buy now
03 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Feb 2011 officers Appointment of director (Graham Hugh Campbell) 3 Buy now