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 - 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 31/12/2022 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 (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

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