SIG NUMBER 2 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SIG NUMBER 2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIG NUMBER 2 LIMITED was incorporated 13 years ago on 11/08/2010 and has the registered number: SC383516. The accounts status is FULL and accounts are next due on 30/09/2024.
SIG NUMBER 2 LIMITED was incorporated 13 years ago on 11/08/2010 and has the registered number: SC383516. The accounts status is FULL and accounts are next due on 30/09/2024.
SIG NUMBER 2 LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEST REGISTER NUMBER 2 LIMITED (until 03/11/2014)
WEST REGISTER NUMBER 2 LIMITED (until 03/11/2014)
WEST REGISTER (TRADING) LIMITED (until 10/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
MR ROBERT GUY MASON | Mar 1972 | British | Director | 2017-07-31 | CURRENT |
NIAMH SIMMS | Feb 1966 | Irish | Director | 2021-10-22 | CURRENT |
DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2010-08-11 UNTIL 2011-12-23 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Secretary | 2010-08-11 UNTIL 2012-04-27 | RESIGNED | ||
MR NADIM-UL HASSAN SHEIKH | Aug 1970 | British | Director | 2012-01-09 UNTIL 2012-07-31 | RESIGNED |
DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2014-09-05 UNTIL 2016-09-07 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 2010-08-11 UNTIL 2011-12-23 | RESIGNED |
SANJAY BHUPENDRA PATEL | Nov 1971 | Director | 2015-10-05 UNTIL 2017-07-31 | RESIGNED | |
CHRISTOPHER JOHN PARSONS | Jun 1964 | British | Director | 2017-07-31 UNTIL 2020-01-11 | RESIGNED |
FIONA JANE MACGREGOR | Jan 1966 | British | Director | 2010-08-11 UNTIL 2012-02-29 | RESIGNED |
KAVITA GOPINATHAN | Apr 1979 | Malaysian | Director | 2020-01-11 UNTIL 2021-10-22 | RESIGNED |
KAVITA GOPINATHAN | Apr 1979 | Malaysian | Director | 2012-07-31 UNTIL 2014-09-05 | RESIGNED |
JOHN MICHAEL DAVISON | Feb 1966 | British | Director | 2011-02-28 UNTIL 2015-06-30 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2010-08-11 UNTIL 2011-12-13 | RESIGNED |
NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2010-08-11 UNTIL 2011-12-23 | RESIGNED |
MRS LAURA JANE BARLOW | Mar 1967 | British | Director | 2010-08-11 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sig 1 Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |