SIBCAS LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH48 2SF

Company number SC052604
Status Active
Incorporation Date 19 March 1973
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 ninety-nine 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; Full accounts made up to 31 March 2016. The most likely internet sites of SIBCAS LIMITED are www.sibcas.co.uk, and www.sibcas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight 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 Limited is a Private Limited Company. The company registration number is SC052604. Sibcas Limited has been working since 19 March 1973. The present status of the company is Active. The registered address of Sibcas 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
55 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

Sibcas (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIBCAS LIMITED Events

03 Apr 2017
Termination of appointment of William Lightbody as a director on 31 March 2017
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Full 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 100
29 Nov 2015
Full accounts made up to 31 March 2015
...
... and 89 more events
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 10/12/86; full list of members
23 Nov 1983
Company name changed\certificate issued on 23/11/83
01 Feb 1974
Particulars of mortgage/charge
19 Mar 1973
Certificate of incorporation

SIBCAS LIMITED Charges

31 January 1974
Bond & floating charge
Delivered: 1 February 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole property. Undertaking and all property and assets…

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