SI HOTELS GLASGOW (GP2) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SI HOTELS GLASGOW (GP2) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SI HOTELS GLASGOW (GP2) LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: SC310013. The accounts status is DORMANT.

SI HOTELS GLASGOW (GP2) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

18 ALVA STREET
EDINBURGH
EH2 4QG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1365) LIMITED (until 07/11/2006)

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM DOUGLAS BRISELDEN Secretary 2013-07-01 CURRENT
MR MALCOLM DOUGLAS BRISELDEN Sep 1967 British Director 2014-12-31 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2006-10-11 UNTIL 2006-11-07 RESIGNED
MARILYN DAWN COLE Secretary 2012-07-26 UNTIL 2013-07-01 RESIGNED
MR STUART DAVID GLASS Jul 1977 British Secretary 2008-01-31 UNTIL 2012-07-26 RESIGNED
JACQUELINE ANN MCKAY Oct 1959 British Secretary 2006-11-07 UNTIL 2008-01-31 RESIGNED
MR GREGOR EUAN ALEXANDER CLARK Apr 1969 British Director 2008-01-31 UNTIL 2013-06-28 RESIGNED
MARILYN DAWN COLE Jul 1954 British Director 2006-11-07 UNTIL 2014-12-31 RESIGNED
MR STUART DAVID GLASS Jul 1977 British Director 2010-01-15 UNTIL 2012-07-26 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2006-10-11 UNTIL 2006-11-07 RESIGNED
MR NEIL STUART GULLAN Oct 1958 British Director 2006-11-07 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strategic Property Asset Management Ltd 2016-10-11 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA TECHNOLOGY MANAGEMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
SIGMA CAPITAL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HIGHER BROUGHTON (GP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SI HOTELS (GP2) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SI HOTELS (GP1) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SI (LP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIGMA CAPITAL PROPERTY LTD EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SALFORD INPARTNERSHIP LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
STRATEGIC PROPERTY ASSET MANAGEMENT LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SI HOTELS GLASGOW (GP1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SI NO.7 (GP2) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SI NO.7 (GP1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SI CITY WHARF LIMITED ABERDEEN Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN LEISURE INVESTMENTS LIMITED ABERDEEN Dissolved... GROUP 70100 - Activities of head offices
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SIGMA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SIGMA FP GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2022-09-23 31-12-2021 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2021-07-14 30-09-2020 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2020-11-26 31-12-2019 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2019-09-24 31-12-2018 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2018-09-21 31-12-2017 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2017-08-18 31-12-2016 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2016-08-31 31-12-2015 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2015-08-18 31-12-2014 £1 equity
Dormant Company Accounts - SI HOTELS GLASGOW (GP2) LIMITED 2014-08-22 31-12-2013 £1 equity

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