SIR J.H. BILES (NAVAL SERVICES) LIMITED
SEEDHILL, PAISLEY LYCIDAS (438) LIMITED

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Company number SC296327
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address SIR JAMES CLARK BUILDING, STUDIO 21- ABBEY BUSINESS CENTRE, SEEDHILL, PAISLEY, RENFREWSHIRE, PA1 1JT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of SIR J.H. BILES (NAVAL SERVICES) LIMITED are www.sirjhbilesnavalservices.co.uk, and www.sir-j-h-biles-naval-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sir J H Biles Naval Services Limited is a Private Limited Company. The company registration number is SC296327. Sir J H Biles Naval Services Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Sir J H Biles Naval Services Limited is Sir James Clark Building Studio 21 Abbey Business Centre Seedhill Paisley Renfrewshire Pa1 1jt. . MACVICAR, Archibald is a Secretary of the company. MACVICAR, Archibald is a Director of the company. WESTMORE, David Michael is a Director of the company. Secretary MCKINNEY, Brian Anthony has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MCKINNEY, Brian Anthony has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACVICAR, Archibald
Appointed Date: 26 September 2013
Director
MACVICAR, Archibald
Appointed Date: 27 September 2013
71 years old
Director
WESTMORE, David Michael
Appointed Date: 23 March 2006
71 years old

Resigned Directors

Secretary
MCKINNEY, Brian Anthony
Resigned: 26 September 2013
Appointed Date: 23 March 2006
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 31 January 2006
Director
MCKINNEY, Brian Anthony
Resigned: 26 September 2013
Appointed Date: 23 March 2006
77 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr David Michael Westmore
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Lobnitz Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR J.H. BILES (NAVAL SERVICES) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
08 Aug 2015
Accounts for a dormant company made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 28 more events
23 Mar 2006
Director resigned
23 Mar 2006
Secretary resigned
23 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
13 Mar 2006
Company name changed lycidas (438) LIMITED\certificate issued on 13/03/06
31 Jan 2006
Incorporation

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