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- SIG 1 HOLDINGS LIMITED
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 3 months old)
WEBSITE
N/A
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
Previous Names
25/11/1994 03/11/2014 WEST REGISTER (INVESTMENTS) LIMITED
20/04/1993 25/11/1994 ROBOSCOT (10) LIMITED
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 |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/04/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 97 Past: 412 |
View Report |
31/07/2017 - Present (7years) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/07/2024 - Present (0 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/04/1993 - Present (31 years and 3 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 58 |
View Report |
20/04/1993 - Present (31 years and 3 months) Born in Sep 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 163 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Board Member Niamh Simms (928871484) Appointed |
Date: 27/10/2021 | Event: Kavita Gopinathan (926611289) has left the board |
Date: 27/10/2021 | Event: New Board Member Niamh Simms (928871484) Appointed |
Date: 27/10/2021 | Event: Kavita Gopinathan (926611289) has left the board |
Date: 27/10/2021 | Event: Kavita Gopinathan (926611289) has left the board |
Date: 27/10/2021 | Event: New Board Member Niamh Simms (928871484) Appointed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: Change in Reg. Office |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Christopher John Parsons (923620090) has left the board |
Date: 17/01/2020 | Event: New Board Member Kavita Gopinathan (926611289) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Sanjay Bhupendra Patel (920165341) has left the board |
Date: 02/08/2017 | Event: Laura Jane Barlow (915187635) has left the board |
Date: 02/08/2017 | Event: New Board Member Christopher John Parsons (923620090) Appointed |
Date: 02/08/2017 | Event: New Board Member Robert Guy Mason (923619811) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 12/09/2016 | Event: Declan Joseph Hourican (913601115) has left the board |
Date: 28/04/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 22/01/2016 | Event: RBS SECRETARIAL SERVICES LIMITED (916907595) has left the board |
Date: 12/10/2015 | Event: New Board Member Sanjay Bhupendra Patel (920165341) Appointed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: John Michael Davison (915887056) has left the board |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: Kavita Gopinathan (917126917) has left the board |
Date: 11/09/2014 | Event: New Board Member Declan Joseph Hourican (913601115) Appointed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 18/10/2012 | Event: New Board Member Laura Jane Barlow (915187635) Appointed |
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