JOHN G SIBBALD & SON LIMITED
WEST CALDER BALFMAN (NO. 100) LIMITED

Hellopages » West Lothian » West Lothian » EH55 8QL

Company number SC183854
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address LIMEFIELD HOUSE, LIMEFIELD MAINS, WEST CALDER, WEST LOTHIAN, EH55 8QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Notice of ceasing to act as receiver or manager; Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Limefield House Limefield Mains West Calder West Lothian EH55 8QL on 15 February 2017; Notice of ceasing to act as receiver or manager. The most likely internet sites of JOHN G SIBBALD & SON LIMITED are www.johngsibbaldson.co.uk, and www.john-g-sibbald-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Uphall Rail Station is 4.3 miles; to Bathgate Rail Station is 4.5 miles; to Kirknewton Rail Station is 4.8 miles; to Breich Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John G Sibbald Son Limited is a Private Limited Company. The company registration number is SC183854. John G Sibbald Son Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of John G Sibbald Son Limited is Limefield House Limefield Mains West Calder West Lothian Eh55 8ql. . SIBBALD, Iain Greig is a Secretary of the company. SIBBALD, Iain Greig is a Director of the company. Secretary KEATINGE, Alastair John has been resigned. Nominee Secretary BALFOUR & MANSON has been resigned. Director HODGE, John Maxwell has been resigned. Director SIBBALD, John Greig has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIBBALD, Iain Greig
Appointed Date: 22 April 1998
Director
SIBBALD, Iain Greig
Appointed Date: 22 April 1998
66 years old

Resigned Directors

Secretary
KEATINGE, Alastair John
Resigned: 28 April 1998
Appointed Date: 13 March 1998
Nominee Secretary
BALFOUR & MANSON
Resigned: 22 April 1998
Appointed Date: 13 March 1998
Director
HODGE, John Maxwell
Resigned: 22 April 1998
Appointed Date: 13 March 1998
75 years old
Director
SIBBALD, John Greig
Resigned: 26 June 2006
Appointed Date: 22 April 1998
103 years old

JOHN G SIBBALD & SON LIMITED Events

16 Feb 2017
Notice of ceasing to act as receiver or manager
15 Feb 2017
Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Limefield House Limefield Mains West Calder West Lothian EH55 8QL on 15 February 2017
29 Feb 2016
Notice of ceasing to act as receiver or manager
12 Feb 2016
Registered office address changed from Limefield Mains Limefield West Calder EH55 8QL to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 February 2016
19 Feb 2015
Notice of receiver's report
...
... and 54 more events
10 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 1998
Company name changed balfman (no. 100) LIMITED\certificate issued on 21/04/98
13 Mar 1998
Incorporation

JOHN G SIBBALD & SON LIMITED Charges

3 November 2003
Standard security
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Limefield mains housing development, polbeth, west calder…
9 June 2003
Standard security
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage & workshop at methven road, kirkcaldy, fife.
13 September 2002
Standard security
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as units 8 and 9, cupar trading estate…
11 September 2002
Standard security
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.886 hectares of ground at limefield mains farm, west…
31 October 2001
Standard security
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 1.1 hectares at limefield mains…
12 February 1999
Standard security
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 market street, haddington.
17 December 1998
Standard security
Delivered: 23 December 1998
Status: Satisfied on 27 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 quality street lane,edinburgh.
26 November 1998
Standard security
Delivered: 7 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 hope street,edinburgh.
17 November 1998
Floating charge
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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