Introduction
Watch Company
S
SIGMA THISTLE PHASE II LIMITED
SIGMA THISTLE PHASE II LIMITED is an active company incorporated on 17 November 2015 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SIGMA THISTLE PHASE II LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
SC520456
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
18 Alva Street Edinburgh, EH2 4QG,
Previous Addresses
41 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland
From: 17 November 2015To: 24 November 2016
4 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARNET, Graham Fleming
ActiveAlva Street, EdinburghEH2 4QG
Born September 1963
Director
Appointed 17 Nov 2015
BARNET, Graham Fleming
Alva Street, EdinburghEH2 4QG
Born September 1963
Director
17 Nov 2015
Active
MCGILL, Michael Scott
ActiveAlva Street, EdinburghEH2 4QG
Born February 1968
Director
Appointed 30 Oct 2024
MCGILL, Michael Scott
Alva Street, EdinburghEH2 4QG
Born February 1968
Director
30 Oct 2024
Active
SCOTT, Michael Whitecross
ActiveAlva Street, EdinburghEH2 4QG
Born July 1973
Director
Appointed 10 Sept 2019
SCOTT, Michael Whitecross
Alva Street, EdinburghEH2 4QG
Born July 1973
Director
10 Sept 2019
Active
HOGG, Graeme Ronald Rae
ResignedAlva Street, EdinburghEH2 4QG
Born June 1965
Director
Appointed 17 Nov 2015
Resigned 10 Sept 2019
HOGG, Graeme Ronald Rae
Alva Street, EdinburghEH2 4QG
Born June 1965
Director
17 Nov 2015
Resigned 10 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alva Street, EdinburghEH2 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2016
Sigma Capital Property Ltd
Alva Street, EdinburghEH2 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2016
Active
Filing History
29
Description
Type
Date Filed
Document
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2024
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
1 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2021
13 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
24 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2016
23 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2016