This company is commonly known as Sibbald Limited. The company was founded 27 years ago and was given the registration number SC173237. The firm's registered office is in BLACKRIDGE. You can find them at Shona's Way, Sibbald Park, Blackridge, West Lothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | SIBBALD LIMITED |
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Company Number | : | SC173237 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Shona's Way, Sibbald Park, Blackridge, West Lothian, EH48 3BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Shona's Way, Sibbald Park, Blackridge, West Lothian, United Kingdom, EH48 3BN | Director | 01 April 2024 | Active |
Shona's Way, Sibbald Park, Blackridge, EH48 3BN | Director | 14 March 1997 | Active |
Hardhill Farm, Hardhill, Bathgate, Scotland, EH48 2HL | Director | 30 April 2015 | Active |
10 Caledonian Terrace, Fauldhouse, EH47 9DH | Secretary | 19 April 2005 | Active |
Cappers Farm, Station Road, Armadale, EH48 3JJ | Secretary | 14 March 1997 | Active |
Balnacroft Farmhouse Crathie, Ballater, AB35 5TJ | Corporate Secretary | 06 March 1997 | Active |
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ | Director | 06 March 1997 | Active |
Cappers Farm, Station Road, Armadale, EH48 3JJ | Director | 14 March 1997 | Active |
Mr John Sutherland Sibbald | ||
Notified on | : | 12 March 2019 |
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Status | : | Active |
Date of birth | : | September 1985 |
Nationality | : | British |
Address | : | Shona's Way, Sibbald Park, Blackridge, EH48 3BN |
Nature of control | : |
|
Mr David Gray Sibbald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Address | : | Shona's Way, Sibbald Park, Blackridge, EH48 3BN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-21 | Officers | Termination secretary company with name termination date. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-04-30 | Officers | Appoint person director company with name date. | Download |
2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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