SIVES SOLUTIONS LIMITED
EDINBURGH SIVES SURFACING LTD

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

Company number SC357728
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of James Jeffrey Hall Sives as a director on 20 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 . The most likely internet sites of SIVES SOLUTIONS LIMITED are www.sivessolutions.co.uk, and www.sives-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Sives Solutions Limited is a Private Limited Company. The company registration number is SC357728. Sives Solutions Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Sives Solutions Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. SIVES, Callum Hall is a Director of the company. Director SIVES, James Jeffrey Hall has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 03 April 2009
Director
SIVES, Callum Hall
Appointed Date: 02 August 2016
68 years old

Resigned Directors

Director
SIVES, James Jeffrey Hall
Resigned: 20 February 2017
Appointed Date: 03 April 2009
77 years old

Persons With Significant Control

Mr Callum Hall Sives
Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

SIVES SOLUTIONS LIMITED Events

27 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Feb 2017
Termination of appointment of James Jeffrey Hall Sives as a director on 20 February 2017
05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
04 Aug 2016
Appointment of Mr Callum Hall Sives as a director on 2 August 2016
19 Jul 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 12 more events
11 May 2011
Annual return made up to 3 April 2011 with full list of shareholders
30 Dec 2010
Accounts for a dormant company made up to 30 April 2010
15 Jun 2010
Annual return made up to 3 April 2010 with full list of shareholders
14 Jun 2010
Secretary's details changed for As Company Services Limited on 3 April 2010
03 Apr 2009
Incorporation

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