GILLETT & SIBERT LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8JU

Company number SC056229
Status Active
Incorporation Date 21 August 1974
Company Type Private Limited Company
Address 16 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of GILLETT & SIBERT LIMITED are www.gillettsibert.co.uk, and www.gillett-sibert.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Kilmaurs Rail Station is 6.2 miles; to Dalry Rail Station is 7.5 miles; to Glengarnock Rail Station is 9.7 miles; to Ayr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillett Sibert Limited is a Private Limited Company. The company registration number is SC056229. Gillett Sibert Limited has been working since 21 August 1974. The present status of the company is Active. The registered address of Gillett Sibert Limited is 16 Kyle Road Irvine Industrial Estate Irvine Ayrshire Ka12 8ju. . JARDINE, William Welsby is a Secretary of the company. JARDINE, John is a Director of the company. JARDINE, William Welsby is a Director of the company. Secretary DARROCH, Ian has been resigned. Secretary LAING, Peter Macintosh has been resigned. Director DARROCH, Ian has been resigned. Director LAING, Peter Macintosh has been resigned. Director MCCALLUM, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JARDINE, William Welsby
Appointed Date: 15 April 1994
Director
JARDINE, John

95 years old
Director
JARDINE, William Welsby
Appointed Date: 16 February 1993
66 years old

Resigned Directors

Secretary
DARROCH, Ian
Resigned: 30 April 1989
Secretary
LAING, Peter Macintosh
Resigned: 15 April 1994
Appointed Date: 30 April 1989
Director
DARROCH, Ian
Resigned: 30 April 1989
75 years old
Director
LAING, Peter Macintosh
Resigned: 25 June 1990
101 years old
Director
MCCALLUM, John
Resigned: 23 December 1992
96 years old

Persons With Significant Control

Mr William Welsby Jardine
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Elcomatic Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILLETT & SIBERT LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 70 more events
14 Jun 1988
Partic of mort/charge 5979
21 Dec 1987
Return made up to 14/12/87; full list of members
21 Dec 1987
Full accounts made up to 31 December 1986
28 Nov 1986
Return made up to 28/11/86; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985

GILLETT & SIBERT LIMITED Charges

26 May 1988
Bond & floating charge
Delivered: 14 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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