STRATEGIC PROPERTY ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
STRATEGIC PROPERTY ASSET MANAGEMENT LTD
COMPANY NUMBER
SC234161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/07/2002
(22 years and 4 months old)
WEBSITE
http://sigmacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2010
22/09/2011
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
View all previous names
EDINBURGH
EH2 4QG
Telephone: 03339999926
TPS: No
18 Alva Street
Edinburgh
Midlothian
EH2 4QG
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 |
|---|---|---|
| STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC PROPERTY ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| SI HOTELS GLASGOW (GP1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Victoria Mary Risk (931224607) Appointed |
Credit Risk Overview
Want to learn more about STRATEGIC PROPERTY ASSET MANAGEMENT LTD?
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 STRATEGIC PROPERTY ASSET MANAGEMENT LTD?
Purchase the company report or an
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to view this information.
Want to learn more about STRATEGIC PROPERTY ASSET MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
08/04/2011 - Present (13 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 281 Past: 147 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 143 Past: 24 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/07/2002 - Present (22 years and 4 months) Secretary: 16/07/2002 - Present (22 years and 4 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 30 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Victoria Mary Risk (931224607) Appointed |
| 06/09/2023 | Malcolm Briselden (917075094) has left the board |
| 06/09/2023 | Malcolm Douglas Briselden (917097599) has left the board |
| 06/09/2023 | New Company Secretary Leanne Joyce McBurney (931310453) Appointed |
| 06/09/2023 | New Board Member Michael Scott McGill (909907057) Appointed |
| 10/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | Gwynn Galloway Thomson (915924643) has left the board |
| 22/01/2020 | New Board Member Gwynn Galloway Thomson (917792465) Appointed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | Peter Kenneth Young (914203788) has left the board |
| 12/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 28/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 13/01/2015 | Marilyn Dawn Cole (906819400) has left the board |
| 13/01/2015 | New Board Member Malcolm Douglas Briselden (917097599) Appointed |
| 13/01/2015 | New Accounts filed |
| 06/10/2014 | John Hamilton (916245421) has left the board |
| 19/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 18/07/2013 | Gregor Euan Alexander Clark (913817037) has left the board |
| 18/07/2013 | New Company Secretary Malcolm Briselden (917075094) Appointed |
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