J. SIVES SURFACING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3DP

Company number SC115796
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address 91B WEST SAVILE TERRACE, EDINBURGH, EH9 3DP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Termination of appointment of Callum Sives as a director on 5 April 2016. The most likely internet sites of J. SIVES SURFACING LIMITED are www.jsivessurfacing.co.uk, and www.j-sives-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. J Sives Surfacing Limited is a Private Limited Company. The company registration number is SC115796. J Sives Surfacing Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of J Sives Surfacing Limited is 91b West Savile Terrace Edinburgh Eh9 3dp. . GRAY, James Cadbury is a Secretary of the company. GRAY, James Cadbury is a Director of the company. SIVES, James Jeffrey Hall is a Director of the company. Secretary SIVES, Lesley Buchanan has been resigned. Director SIVES, Callum Hall has been resigned. Director SIVES, Lesley Buchanan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GRAY, James Cadbury
Appointed Date: 31 July 2004

Director
GRAY, James Cadbury
Appointed Date: 26 February 1994
76 years old

Director

Resigned Directors

Secretary
SIVES, Lesley Buchanan
Resigned: 31 July 2004

Director
SIVES, Callum Hall
Resigned: 05 April 2016
Appointed Date: 06 September 2012
68 years old

Director
SIVES, Lesley Buchanan
Resigned: 29 February 2004
Appointed Date: 15 February 1996
75 years old

Persons With Significant Control

Sives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. SIVES SURFACING LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Apr 2016
Accounts for a small company made up to 31 January 2016
05 Apr 2016
Termination of appointment of Callum Sives as a director on 5 April 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200,000

16 Apr 2015
Accounts for a small company made up to 31 January 2015
...
... and 87 more events
06 Mar 1991
Return made up to 31/12/89; full list of members

30 Jan 1989
Secretary resigned;new secretary appointed

30 Jan 1989
Director resigned;new director appointed

30 Jan 1989
Registered office changed on 30/01/89 from: 24 castle street edinburgh EH2 3HT

25 Jan 1989
Incorporation

J. SIVES SURFACING LIMITED Charges

30 August 2005
Bond & floating charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…