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Company Information for SIGMA INPARTNERSHIP LTD
18 Alva Street, Edinburgh, EH2 4QG,
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Company Registration Number
 SC207794 Private Limited Company
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Company Overview
About Sigma Inpartnership Ltd
SIGMA INPARTNERSHIP LTD was founded on 2000-06-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sigma Inpartnership Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| SIGMA INPARTNERSHIP LTD | ||
| Legal Registered Office | ||
| 18 Alva Street Edinburgh EH2 4QG Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC207794 | |
|---|---|---|
| Company ID Number | SC207794 | |
| Date formed | 2000-06-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-06-05 | |
| Return next due | 2025-06-19 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-11 09:13:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA INPARTNERSHIP LTD
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Company Officers of SIGMA INPARTNERSHIP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM DOUGLAS BRISELDEN |
||
GRAEME RONALD RAE HOGG |
||
DUNCAN SUTHERLAND |
||
GWYNN GALLOWAY THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER KENNETH YOUNG |
Director | ||
JOHN HAMILTON |
Director | ||
GREGOR EUAN ALEXANDER CLARK |
Director | ||
STUART DAVID GLASS |
Company Secretary | ||
GRAEME RONALD RAE HOGG |
Company Secretary | ||
PAUL RICHMOND DAVIDSON |
Director | ||
SHARON SEALES |
Director | ||
TIMOTHY PAUL WALTON |
Director | ||
DAVID ANDREW MCCRORY |
Director | ||
WILLIAM CLIVE OHARA |
Director | ||
CLIVE ANDREW RIDING |
Director | ||
RICHARD GRAHAM THOMAS |
Director | ||
DAVID JAMES KIRKWOOD |
Director | ||
DAVID JAMES KIRKWOOD |
Company Secretary | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIGMA PRS GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| SIGMA PRS DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| SIGMA THISTLE PHASE II LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| SIGMA CAPITAL PROPERTY LTD | Director | 2015-03-16 | CURRENT | 2001-06-06 | Active | |
| SIGMA PROPERTY PARTNERS LIMITED | Director | 2014-11-03 | CURRENT | 2014-10-06 | Active | |
| SIGMA GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-30 | Active | |
| SIGMA FP GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-30 | Active | |
| COUNTRYSIDE SIGMA LIMITED | Director | 2013-02-22 | CURRENT | 2006-06-20 | Active | |
| SIGMA CAPITAL GROUP LIMITED | Director | 2012-06-11 | CURRENT | 2000-03-02 | Active | |
| NEPTUNE INPARTNERSHIP LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-20 | Active | |
| INPARTNERSHIP HEALTH LIMITED | Director | 2010-07-14 | CURRENT | 2010-05-06 | Dissolved 2017-06-06 | |
| CITY SPIRIT REGENERATION LTD | Director | 2008-04-04 | CURRENT | 1996-11-14 | Active - Proposal to Strike off | |
| CITY SPIRIT REGENERATION (SALFORD) LIMITED | Director | 2008-04-04 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
| LIVERPOOL INPARTNERSHIP 2007 LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-06 | Active | |
| LIVERPOOL INPARTNERSHIP LIMITED | Director | 2006-11-29 | CURRENT | 2006-10-12 | Active | |
| BURRELL INPARTNERSHIP LIMITED | Director | 2005-08-26 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| SOLIHULL INPARTNERSHIP LIMITED | Director | 2005-02-10 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| BLACKBURN INPARTNERSHIP LIMITED | Director | 2004-05-28 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
| HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | Director | 2004-05-14 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| HIGHER BROUGHTON (GP) LIMITED | Director | 2004-05-05 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
| SALFORD INPARTNERSHIP LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-03 | Active - Proposal to Strike off | |
| SIGMA CAPITAL PROPERTY LTD | Director | 2011-12-09 | CURRENT | 2001-06-06 | Active | |
| SIGMA CAPITAL GROUP LIMITED | Director | 2011-08-15 | CURRENT | 2000-03-02 | Active | |
| STRATEGIC PROPERTY ASSET MANAGEMENT LTD | Director | 2011-04-08 | CURRENT | 2002-07-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL | ||
| DIRECTOR APPOINTED MISS VICTORIA MARY RISK | ||
| Appointment of Mrs Leanne Joyce Mcburney as company secretary on 2023-07-31 | ||
| Termination of appointment of Malcolm Douglas Briselden on 2023-07-28 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WHITECROSS SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Duncan Sutherland on 2020-01-13 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITECROSS SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RONALD RAE HOGG | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WHITECROSS SCOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH YOUNG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 41 Charlotte Square Edinburgh EH2 4HQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1504904.01 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1504904.01 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1504904.01 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR CLARK | |
| AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RONALD RAE HOGG / 05/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SUTHERLAND / 28/06/2012 | |
| AP03 | SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART GLASS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER KENNETH YOUNG | |
| SH02 | CONSOLIDATION 12/08/11 | |
| AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
| SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 1504904.01 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SEALES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME HOGG | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND SCOTLAND | |
| RES13 | CAPITALISATION (PAYING UP IN FULL ADDITIONAL SHARES) 12/08/2011 | |
| RES01 | ADOPT ARTICLES 12/08/2011 | |
| RES13 | SECTION 175 12/08/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED JOHN HAMILTON | |
| AP01 | DIRECTOR APPOINTED MR GWYNN GALLOWAY THOMSON | |
| AP01 | DIRECTOR APPOINTED MR GREGOR EUAN ALEXANDER CLARK | |
| AP03 | SECRETARY APPOINTED STUART DAVID GLASS | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED INPARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/08/11 | |
| RES15 | CHANGE OF NAME 12/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON | |
| AR01 | 05/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/12/07--------- £ SI 15900@.001=15 £ IC 167/182 | |
| 122 | S-DIV 31/05/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 21/12/07 | |
| RES13 | SUBDIVISION O & P SHARE 21/12/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1025/1060 21/12/0 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 31/05/07 | |
| 123 | £ NC 1000/1025 31/05/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SIGMA INPARTNERSHIP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SIGMA INPARTNERSHIP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
We do not yet have the details of SIGMA INPARTNERSHIP LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SIGMA INPARTNERSHIP LTD registering or being granted any patents Domain Names
We do not have the domain name information for SIGMA INPARTNERSHIP LTD
Income
Government Income
We have not found government income sources for SIGMA INPARTNERSHIP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIGMA INPARTNERSHIP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA INPARTNERSHIP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA INPARTNERSHIP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIGMA INPARTNERSHIP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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