SIGMA GP NO 3 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SIGMA GP NO 3 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SIGMA GP NO 3 LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: SC320072. The accounts status is TOTAL EXEMPTION FULL.

SIGMA GP NO 3 LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THISTLE COURT THISTLE COURT
EDINBURGH
EH2 1DD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1444) LIMITED (until 06/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2014-04-04 CURRENT
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2014-04-04 CURRENT
STEPHEN BURTON May 1953 British Director 2014-04-04 CURRENT
WENDY STEWART Secretary 2014-04-04 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-03-30 UNTIL 2007-06-06 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-03-30 UNTIL 2007-06-06 RESIGNED
MR MARK STEPHEN HOGARTH Apr 1974 British Director 2008-11-25 UNTIL 2014-04-04 RESIGNED
MR NEIL DAVID CRABB Aug 1967 British Director 2007-06-06 UNTIL 2008-11-12 RESIGNED
MARILYN DAWN COLE Jul 1954 British Director 2007-06-06 UNTIL 2014-04-04 RESIGNED
MR GRAHAM FLEMING BARNET Sep 1963 British Director 2007-06-06 UNTIL 2014-04-04 RESIGNED
MARILYN DAWN COLE Jul 1954 British Secretary 2007-06-06 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shackleton Ventures Limited 2016-04-06 Winchester   Ownership of shares 75 to 100 percent

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