SIG 1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIG 1 HOLDINGS LIMITED
COMPANY NUMBER
SC143950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/1993
(31 years and 7 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1994
03/11/2014
WEST REGISTER (INVESTMENTS) LIMITED
View all previous names
EDINBURGH
EH12 1HQ
Telephone: 01315568555
TPS: No
PO Box 1000
EDINBURGH
EH12 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBS AA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIG 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIG NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIG 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIG 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIG 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/1993 - Present (31 years and 7 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 163 |
View Report |
|
20/04/1993 - Present (31 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Niamh Simms (928871484) Appointed |
| 27/10/2021 | Kavita Gopinathan (926611289) has left the board |
| 27/10/2021 | New Board Member Niamh Simms (928871484) Appointed |
| 27/10/2021 | Kavita Gopinathan (926611289) has left the board |
| 27/10/2021 | Kavita Gopinathan (926611289) has left the board |
| 27/10/2021 | New Board Member Niamh Simms (928871484) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Christopher John Parsons (923620090) has left the board |
| 17/01/2020 | New Board Member Kavita Gopinathan (926611289) Appointed |
| 12/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | Sanjay Bhupendra Patel (920165341) has left the board |
| 02/08/2017 | Laura Jane Barlow (915187635) has left the board |
| 02/08/2017 | New Board Member Christopher John Parsons (923620090) Appointed |
| 02/08/2017 | New Board Member Robert Guy Mason (923619811) Appointed |
| 03/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 12/09/2016 | Declan Joseph Hourican (913601115) has left the board |
| 28/04/2016 | New Annual Return filed |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916907595) has left the board |
| 12/10/2015 | New Board Member Sanjay Bhupendra Patel (920165341) Appointed |
| 12/10/2015 | New Accounts filed |
| 03/07/2015 | John Michael Davison (915887056) has left the board |
| 13/05/2015 | New Annual Return filed |
| 11/09/2014 | Kavita Gopinathan (917126917) has left the board |
| 11/09/2014 | New Board Member Declan Joseph Hourican (913601115) Appointed |
| 11/09/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Laura Jane Barlow (915187635) Appointed |
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