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SIBBALD PROPERTIES LIMITED

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

This company is commonly known as Sibbald Properties Limited. The company was founded 63 years ago and was given the registration number SC035672. The firm's registered office is in GLASGOW. You can find them at 13 Main Street, Milngavie, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIBBALD PROPERTIES LIMITED
Company Number:SC035672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1960
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Main Street, Milngavie, Glasgow, G62 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Dunellan Road, Milngavie, Glasgow, G62 7RE

Secretary31 December 1997Active
13, Main Street, Milngavie, Glasgow, Scotland, G62 6BJ

Director19 January 2010Active
13, Main Street, Milngavie, Glasgow, Scotland, G62 6BJ

Director-Active
12 Woodside Place, Glasgow, G3 7QN

Corporate Secretary-Active
100 Wellington Street, Glasgow, G2 6DH

Corporate Secretary31 October 1995Active
167 Churchill Drive, Glasgow, G11 7EY

Director-Active
167 Churchill Drive, Glasgow, G11 7EY

Director-Active

People with Significant Control

Mr James Sibbald
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:13, Main Street, Glasgow, G62 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
Mr Thomas Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:13, Main Street, Glasgow, G62 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2015-01-20Address

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

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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