SIDEY LIMITED
ERWIN LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 2AS

Company number SC131851
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address 19 FEUS ROAD, PERTH, PH1 2AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 3 July 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,007.2 ; Termination of appointment of Richard Hendry as a director on 4 April 2016. The most likely internet sites of SIDEY LIMITED are www.sidey.co.uk, and www.sidey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Sidey Limited is a Private Limited Company. The company registration number is SC131851. Sidey Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Sidey Limited is 19 Feus Road Perth Ph1 2as. . LITSTER, Andrew John is a Secretary of the company. LITSTER, Andrew John is a Director of the company. Secretary BEATTIE, Karen Elizabeth has been resigned. Nominee Secretary BRODIES WS has been resigned. Secretary CARNEGIE, Charles has been resigned. Secretary DOBSON, Deborah Elizabeth Ann has been resigned. Secretary ROBERTSON, Struan Duncan Macpherson has been resigned. Director ARBUTHNOTT, Charles Philip has been resigned. Director CAMPBELL, Alistair Carnegie has been resigned. Director COCKBURN, David Richard has been resigned. Director DOBSON, Michael has been resigned. Director GUEST, Edward has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director HARDY, Steve Lee has been resigned. Director HENDRY, Richard has been resigned. Director HOWE, Peter Craggs has been resigned. Director MCKENNA, George has been resigned. Director RAMSAY, Alastair David has been resigned. Director STEVENSON, Michael Ralph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LITSTER, Andrew John
Appointed Date: 28 May 2010
Director
LITSTER, Andrew John
Appointed Date: 01 June 2011
64 years old

Resigned Directors

Secretary
BEATTIE, Karen Elizabeth
Resigned: 28 May 2010
Appointed Date: 21 February 2001
Nominee Secretary
BRODIES WS
Resigned: 10 June 1991
Appointed Date: 15 May 1991
Secretary
CARNEGIE, Charles
Resigned: 01 November 1992
Appointed Date: 10 June 1991
Secretary
DOBSON, Deborah Elizabeth Ann
Resigned: 26 September 2011
Appointed Date: 10 November 1992
Secretary
ROBERTSON, Struan Duncan Macpherson
Resigned: 24 November 2000
Appointed Date: 12 April 2000
Director
ARBUTHNOTT, Charles Philip
Resigned: 26 September 2011
Appointed Date: 10 June 1991
79 years old
Director
CAMPBELL, Alistair Carnegie
Resigned: 10 June 1991
Appointed Date: 15 May 1991
71 years old
Director
COCKBURN, David Richard
Resigned: 09 May 2013
Appointed Date: 23 November 2011
55 years old
Director
DOBSON, Michael
Resigned: 26 September 2011
Appointed Date: 10 June 1991
77 years old
Director
GUEST, Edward
Resigned: 11 November 2008
Appointed Date: 21 April 2008
63 years old
Nominee Director
GUILD, David William Alan
Resigned: 10 June 1991
Appointed Date: 15 May 1991
72 years old
Director
HARDY, Steve Lee
Resigned: 04 April 2016
Appointed Date: 04 July 2006
52 years old
Director
HENDRY, Richard
Resigned: 04 April 2016
Appointed Date: 04 July 2006
66 years old
Director
HOWE, Peter Craggs
Resigned: 20 May 2015
Appointed Date: 23 November 2011
76 years old
Director
MCKENNA, George
Resigned: 04 April 2016
Appointed Date: 04 July 2006
65 years old
Director
RAMSAY, Alastair David
Resigned: 04 April 2016
Appointed Date: 01 June 2011
63 years old
Director
STEVENSON, Michael Ralph
Resigned: 19 December 2014
Appointed Date: 01 June 2011
60 years old

SIDEY LIMITED Events

03 Apr 2017
Full accounts made up to 3 July 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,007.2
04 Apr 2016
Termination of appointment of Richard Hendry as a director on 4 April 2016
04 Apr 2016
Termination of appointment of Alastair David Ramsay as a director on 4 April 2016
04 Apr 2016
Termination of appointment of George Mckenna as a director on 4 April 2016
...
... and 92 more events
26 Jun 1991
Director resigned;new director appointed
17 Jun 1991
Registered office changed on 17/06/91 from: 15 atholl crescent edinburgh EH3 8HA
17 Jun 1991
Secretary resigned;new secretary appointed
17 Jun 1991
Director resigned;new director appointed
15 May 1991
Incorporation

SIDEY LIMITED Charges

21 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 February 2002
Bond & floating charge
Delivered: 19 February 2002
Status: Satisfied on 2 August 2007
Persons entitled: Bowater Windows Limited
Description: Undertaking and all property and assets present and future…
1 July 1991
Bond and floating charge
Delivered: 4 July 1991
Status: Satisfied on 21 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

SIDEY DESIGN ASSOCIATES LIMITED SIDEY GLAZIERS LIMITED SIDEY MANUFACTURING LIMITED SIDEY PROJECTS LIMITED SIDEY SOLUTIONS LIMITED SIDFAN'S PROPERTY MAINTENANCE LTD SIDFLO LIMITED