SIBCAS (HOLDINGS) LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH48 2SF
Company number SC038641
Status Active
Incorporation Date 4 April 1963
Company Type Private Limited Company
Address EASTON ROAD, BATHGATE, WEST LOTHIAN, EH48 2SF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of William Lightbody as a director on 31 March 2017; Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SIBCAS (HOLDINGS) LIMITED are www.sibcasholdings.co.uk, and www.sibcas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to West Calder Rail Station is 4.9 miles; to Breich Rail Station is 5.4 miles; to Shotts Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibcas Holdings Limited is a Private Limited Company. The company registration number is SC038641. Sibcas Holdings Limited has been working since 04 April 1963. The present status of the company is Active. The registered address of Sibcas Holdings Limited is Easton Road Bathgate West Lothian Eh48 2sf. . STORRIE, William is a Secretary of the company. MACLEOD, Ewen Donald Kerr is a Director of the company. ROBINSON, Neil Douglas is a Director of the company. SMITH, Matthew Alexander is a Director of the company. STORRIE, Alisdair Robb is a Director of the company. STORRIE, Justin is a Director of the company. STORRIE, Robb Alisdair is a Director of the company. STORRIE, William is a Director of the company. Director BURRELL, Peter has been resigned. Director LIGHTBODY, William has been resigned. Director MEIKLE, Ross Stewart has been resigned. Director SMILLIE, Donald Leitch Ferguson has been resigned. Director SWAN, William John has been resigned. Director WHITEHEAD, Stuart has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
STORRIE, William
Director
MACLEOD, Ewen Donald Kerr
Appointed Date: 01 September 1998
60 years old
Director
ROBINSON, Neil Douglas
Appointed Date: 07 December 2007
51 years old
Director
SMITH, Matthew Alexander
Appointed Date: 11 January 2013
60 years old
Director
STORRIE, Alisdair Robb

76 years old
Director
STORRIE, Justin
Appointed Date: 01 September 1998
52 years old
Director
STORRIE, Robb Alisdair
Appointed Date: 27 November 2000
56 years old
Director
STORRIE, William

67 years old

Resigned Directors

Director
BURRELL, Peter
Resigned: 28 March 2013
Appointed Date: 27 November 2000
71 years old
Director
LIGHTBODY, William
Resigned: 31 March 2017
Appointed Date: 01 September 1998
73 years old
Director
MEIKLE, Ross Stewart
Resigned: 31 May 2011
Appointed Date: 07 December 2007
46 years old
Director
SMILLIE, Donald Leitch Ferguson
Resigned: 31 March 1998
92 years old
Director
SWAN, William John
Resigned: 16 April 2010
Appointed Date: 01 September 1998
80 years old
Director
WHITEHEAD, Stuart
Resigned: 29 August 2014
Appointed Date: 27 November 2000
70 years old

Persons With Significant Control

Mr William Storrie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIBCAS (HOLDINGS) LIMITED Events

03 Apr 2017
Termination of appointment of William Lightbody as a director on 31 March 2017
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Group of companies' accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9,105,480
29 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 106 more events
16 Nov 1987
Memorandum and Articles of Association
22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1986
Accounts for a medium company made up to 31 March 1986
11 Dec 1986
Return made up to 10/12/86; full list of members

SIBCAS (HOLDINGS) LIMITED Charges

5 December 2003
Standard security
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West mains, bathgate, west lothian--title number WLN13447.
21 October 1996
Legal charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at brickyard lane,redditch,warwickshire.
14 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of charters industrial estate,atherton,near manchester…
31 August 1993
Standard security
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. area of ground extending to 1.256 hectares lying to the…
29 December 1986
Legal charge
Delivered: 31 December 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying east of salters lane, sedgefield, durham.
11 July 1986
Bond & floating charge
Delivered: 17 June 1986
Status: Outstanding
Description: Undertaking and all property and assets present and future…
17 July 1985
Standard security
Delivered: 22 July 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 acres of ground (formerly hopetown steelworks) at…
20 December 1979
Standard security
Delivered: 20 December 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at easton road industrial estate, bathgate, west…
31 January 1974
Bond & floating charge
Delivered: 1 February 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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