SIEBERT INDUSTRIES LIMITED
PARK, GLASGOW

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Company number SC124948
Status Active
Incorporation Date 10 May 1990
Company Type Private Limited Company
Address BLACKFAULDS HOUSE, DRUMHEAD, PLACE, CAMBUSLANG INVESTMENT, PARK, GLASGOW, G32 8EY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 101,002 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIEBERT INDUSTRIES LIMITED are www.siebertindustries.co.uk, and www.siebert-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Siebert Industries Limited is a Private Limited Company. The company registration number is SC124948. Siebert Industries Limited has been working since 10 May 1990. The present status of the company is Active. The registered address of Siebert Industries Limited is Blackfaulds House Drumhead Place Cambuslang Investment Park Glasgow G32 8ey. . WALSH, Stephen is a Secretary of the company. MUIR, Alan Thomas is a Director of the company. WALSH, Stephen is a Director of the company. Secretary DAVIDSON, Euan Ferguson has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director DAVIDSON, Euan Ferguson has been resigned. Director MORRISON, Kisty Caldwell has been resigned. Director SIMPSON, Alan Monro has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WALSH, Stephen
Appointed Date: 14 February 1997

Director
MUIR, Alan Thomas
Appointed Date: 10 December 1990
57 years old

Director
WALSH, Stephen
Appointed Date: 10 December 1990
70 years old

Resigned Directors

Secretary
DAVIDSON, Euan Ferguson
Resigned: 30 October 1990
Appointed Date: 10 May 1990

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 14 January 1997
Appointed Date: 30 October 1990

Director
DAVIDSON, Euan Ferguson
Resigned: 30 October 1990
Appointed Date: 10 May 1990
67 years old

Director
MORRISON, Kisty Caldwell
Resigned: 10 December 1990
Appointed Date: 30 October 1990
61 years old

Director
SIMPSON, Alan Monro
Resigned: 30 October 1990
Appointed Date: 10 May 1990
75 years old

SIEBERT INDUSTRIES LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 101,002

10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 101,002

07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Nov 1990
Company name changed maritime shelf (forty seven) lim ited\certificate issued on 02/11/90
29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 May 1990
Incorporation

SIEBERT INDUSTRIES LIMITED Charges

21 August 2012
Floating charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 August 1991
Floating charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…