SIBBALD LIMITED
BLACKRIDGE

Hellopages » West Lothian » West Lothian » EH48 3BN
Company number SC173237
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address SHONA'S WAY, SIBBALD PARK, BLACKRIDGE, WEST LOTHIAN, EH48 3BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 500,000 . The most likely internet sites of SIBBALD LIMITED are www.sibbald.co.uk, and www.sibbald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Shotts Rail Station is 5.4 miles; to Falkirk Grahamston Rail Station is 8.1 miles; to Camelon Rail Station is 8.7 miles; to Larbert Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibbald Limited is a Private Limited Company. The company registration number is SC173237. Sibbald Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Sibbald Limited is Shona S Way Sibbald Park Blackridge West Lothian Eh48 3bn. . PRENDERGAST, Agnes is a Secretary of the company. SIBBALD, David Gray is a Director of the company. SIBBALD, John is a Director of the company. Secretary SIBBALD, Shona has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director SIBBALD, Shona has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PRENDERGAST, Agnes
Appointed Date: 19 April 2005
Director
SIBBALD, David Gray
Appointed Date: 14 March 1997
71 years old
Director
SIBBALD, John
Appointed Date: 30 April 2015
40 years old

Resigned Directors

Secretary
SIBBALD, Shona
Resigned: 19 April 2005
Appointed Date: 14 March 1997
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 14 March 1997
Appointed Date: 06 March 1997
Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 March 1997
Appointed Date: 06 March 1997
Director
SIBBALD, Shona
Resigned: 19 April 2005
Appointed Date: 14 March 1997
64 years old

Persons With Significant Control

Mr David Gray Sibbald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SIBBALD LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 500,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Registration of charge SC1732370001, created on 15 October 2015
...
... and 43 more events
18 Mar 1997
Secretary resigned
18 Mar 1997
Director resigned
18 Mar 1997
New secretary appointed;new director appointed
18 Mar 1997
New director appointed
06 Mar 1997
Incorporation

SIBBALD LIMITED Charges

15 October 2015
Charge code SC17 3237 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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