SIVES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC112645
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016. The most likely internet sites of SIVES LIMITED are www.sives.co.uk, and www.sives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Sives Limited is a Private Limited Company. The company registration number is SC112645. Sives Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of Sives Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. SIVES, James Jeffrey Hall is a Director of the company. Secretary SIVES, Lesley Buchanan has been resigned. Secretary ANDERSON STRATHERN has been resigned. Director BAXTER, Sarah has been resigned. Director RORKE, John, Professor has been resigned. Director SIVES, Lesley Buchanan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
SIVES, James Jeffrey Hall

77 years old

Resigned Directors

Secretary
SIVES, Lesley Buchanan
Resigned: 27 July 2004
Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 27 July 2004
Director
BAXTER, Sarah
Resigned: 31 January 2004
Appointed Date: 30 November 2001
53 years old
Director
RORKE, John, Professor
Resigned: 08 August 1991
102 years old
Director
SIVES, Lesley Buchanan
Resigned: 31 January 2004
75 years old

Persons With Significant Control

James Jeffrey Hall Sives
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
James Sives Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIVES LIMITED Events

06 May 2017
Total exemption full accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016
11 May 2016
Secretary's details changed for As Company Services Limited on 11 May 2016
11 May 2016
Director's details changed for James Jeffrey Hall Sives on 11 May 2016
...
... and 77 more events
25 Aug 1988
Accounting reference date notified as 31/08
10 Aug 1988
Registered office changed on 10/08/88 from: 24 castle st edinburgh EH2 3HT
10 Aug 1988
Director resigned;new director appointed
10 Aug 1988
Secretary resigned;new secretary appointed
04 Aug 1988
Incorporation

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