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SIVES SOLUTIONS LIMITED

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

This company is commonly known as Sives Solutions Limited. The company was founded 15 years ago and was given the registration number SC357728. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:SIVES SOLUTIONS LIMITED
Company Number:SC357728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, EH3 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY

Corporate Secretary03 April 2009Active
1, Rutland Court, Edinburgh, EH3 8EY

Director02 August 2016Active
91b, West Savile Terrace, Edinburgh, Scotland, EH9 3DP

Director03 April 2009Active

People with Significant Control

Mr Callum Hall Sives
Notified on:01 April 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Termination director company with name termination date.

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2016-08-05Resolution

Resolution.

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2016-08-04Officers

Appoint person director company with name date.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type dormant.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person director company with change date.

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