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SIBBALD LIMITED

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

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..

Company Information

Name:SIBBALD LIMITED
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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Shona's Way, Sibbald Park, Blackridge, West Lothian, EH48 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shona's Way, Sibbald Park, Blackridge, West Lothian, United Kingdom, EH48 3BN

Director01 April 2024Active
Shona's Way, Sibbald Park, Blackridge, EH48 3BN

Director14 March 1997Active
Hardhill Farm, Hardhill, Bathgate, Scotland, EH48 2HL

Director30 April 2015Active
10 Caledonian Terrace, Fauldhouse, EH47 9DH

Secretary19 April 2005Active
Cappers Farm, Station Road, Armadale, EH48 3JJ

Secretary14 March 1997Active
Balnacroft Farmhouse Crathie, Ballater, AB35 5TJ

Corporate Secretary06 March 1997Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Director06 March 1997Active
Cappers Farm, Station Road, Armadale, EH48 3JJ

Director14 March 1997Active

People with Significant Control

Mr John Sutherland Sibbald
Notified on:12 March 2019
Status:Active
Date of birth:September 1985
Nationality:British
Address:Shona's Way, Sibbald Park, Blackridge, EH48 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gray Sibbald
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Shona's Way, Sibbald Park, Blackridge, EH48 3BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-04-02Officers

Appoint person director company with name date.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-30Officers

Appoint person director company with name date.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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