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GILLETT & SIBERT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gillett & Sibert Limited. The company was founded 49 years ago and was given the registration number SC056229. The firm's registered office is in TROON. You can find them at 3 Polo Gardens, , Troon, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:GILLETT & SIBERT LIMITED
Company Number:SC056229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1974
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Polo Gardens, Troon, Scotland, KA10 6LJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Polo Gardens, Troon, Scotland, KA10 6LJ

Secretary15 April 1994Active
3, Polo Gardens, Troon, Scotland, KA10 6LJ

Director16 February 1993Active
11 Merrylee Road, Glasgow, G43 2SH

Secretary-Active
Tweedbank 16 Spallander Road, Troon, KA10 7JY

Secretary30 April 1989Active
11 Merrylee Road, Glasgow, G43 2SH

Director-Active
3, Polo Gardens, Troon, Scotland, KA10 6LJ

Director30 September 2021Active
3, Polo Gardens, Troon, Scotland, KA10 6LJ

Director30 September 2020Active
3, Polo Gardens, Troon, Scotland, KA10 6LJ

Director-Active
Tweedbank 16 Spallander Road, Troon, KA10 7JY

Director-Active
31 Ormonde Drive, Netherlee, Glasgow, G44 3SR

Director-Active

People with Significant Control

Elcomatic Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Kyle Road, Irvine, Scotland, KA12 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Welsby Jardine
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Scottish
Country of residence:Scotland
Address:3, Polo Gardens, Troon, Scotland, KA10 6LJ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-27Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-10-10Officers

Appoint person director company with name date.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-12Officers

Termination director company with name termination date.

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2018-01-12Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-08-28Accounts

Accounts with accounts type dormant.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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