Sibbald Properties Limited

Company Name	Sibbald Properties Limited
Directors	James Sibbald and Christina Lynn Sibbald
Company Status	Active
Company Number	SC035672
Category	Private Limited Company
Incorporation Date	21 September 1960(62 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Sibbald
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 1989(29 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Software Accounts Manager
Country of Residence	England
Correspondence Address	13 Main Street Milngavie Glasgow G62 6BJ Scotland

Secretary Name	Mr Thomas McFarlane
Nationality	British
Status	Current
Appointed	31 December 1997(37 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Christina Lynn Sibbald
Date of Birth	December 1967 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 January 2010(49 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Pharmaceutical Assistant/Licensed Practical Nurse
Country of Residence	England
Correspondence Address	13 Main Street Milngavie Glasgow G62 6BJ Scotland

Director Name	Elizabeth Neilson Sibbald
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(29 years, 2 months after company formation)
Appointment Duration	20 years (resigned 08 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	167 Churchill Drive Glasgow Lanarkshire G11 7EY Scotland

Director Name	Fiona Neilson Sibbald
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(29 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 May 2007)
Role	School Teacher
Correspondence Address	167 Churchill Drive Glasgow G11 7EY Scotland

Secretary Name	Campbell Riddell Breeze Paterson Solicitors (Corporation)
Status	Resigned
Appointed	17 November 1989(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1995)
Correspondence Address	12 Woodside Place Glasgow Lanarkshire G3 7QN Scotland

Secretary Name	Stewarts Nicol D & J Hill (Corporation)
Status	Resigned
Appointed	31 October 1995(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Correspondence Address	100 Wellington Street Glasgow Lanarkshire G2 6DH Scotland

Location

Registered Address	International & Domestic Law Practice 13 Main Street Milngavie Glasgow G62 6BJ Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Financials

Year	2013
Net Worth	£313,064
Cash	£22,633
Current Liabilities	£15,134

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	24 October 2022 (5 months ago)
Next Return Due	7 November 2023 (7 months, 1 week from now)

Filing History

31 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
4 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 30 April 2020 (4 pages)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
5 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,000 (4 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 January 2015	Registered office address changed from 2 Roman Road Bearsden Glasgow Lanarkshire G61 2SW to C/O International & Domestic Law Practice 13 Main Street Milngavie Glasgow G62 6BJ on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 2 Roman Road Bearsden Glasgow Lanarkshire G61 2SW to C/O International & Domestic Law Practice 13 Main Street Milngavie Glasgow G62 6BJ on 20 January 2015 (1 page)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (4 pages)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (4 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Major James Sibbald on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Christina Lynn Sibbald on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Major James Sibbald on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Christina Lynn Sibbald on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Major James Sibbald on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Christina Lynn Sibbald on 4 July 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Christina Lynn Sibbald on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Christina Lynn Sibbald on 28 October 2010 (2 pages)
27 January 2010	Appointment of Christina Lynn Sibbald as a director (3 pages)
27 January 2010	Appointment of Christina Lynn Sibbald as a director (3 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 December 2009	Termination of appointment of Elizabeth Sibbald as a director (2 pages)
20 December 2009	Termination of appointment of Elizabeth Sibbald as a director (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Elizabeth Neilson Sibbald on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Major James Sibbald on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Elizabeth Neilson Sibbald on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Major James Sibbald on 19 November 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 November 2008	Return made up to 24/10/08; full list of members (4 pages)
20 November 2008	Return made up to 24/10/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / james sibbald / 09/04/2008 (1 page)
16 April 2008	Director's change of particulars / james sibbald / 09/04/2008 (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 November 2006	Return made up to 24/10/06; full list of members (7 pages)
13 November 2006	Return made up to 24/10/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (10 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (10 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Return made up to 24/10/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Director's particulars changed (1 page)
31 October 2002	Return made up to 24/10/02; full list of members (7 pages)
31 October 2002	Return made up to 24/10/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 October 2001	Return made up to 24/10/01; full list of members (7 pages)
30 October 2001	Return made up to 24/10/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 November 2000	Return made up to 24/10/00; full list of members (7 pages)
1 November 2000	Return made up to 24/10/00; full list of members (7 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
10 November 1999	Return made up to 24/10/99; full list of members (7 pages)
10 November 1999	Return made up to 24/10/99; full list of members (7 pages)
24 April 1999	Registered office changed on 24/04/99 from: c/o thomas mcfarlane 69 buchanan street glasgow G1 3HL (1 page)
24 April 1999	Registered office changed on 24/04/99 from: c/o thomas mcfarlane 69 buchanan street glasgow G1 3HL (1 page)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 October 1998	Return made up to 24/10/98; no change of members (4 pages)
21 October 1998	Return made up to 24/10/98; no change of members (4 pages)
9 January 1998	Registered office changed on 09/01/98 from: 100 wellington street glasgow G2 6DH (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 100 wellington street glasgow G2 6DH (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 November 1997	Return made up to 24/10/97; no change of members (4 pages)
5 November 1997	Return made up to 24/10/97; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
14 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 October 1996	Return made up to 24/10/96; full list of members (6 pages)
29 October 1996	Return made up to 24/10/96; full list of members (6 pages)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Return made up to 24/10/95; no change of members (4 pages)
31 October 1995	Return made up to 24/10/95; no change of members (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 257 west campbell street glasgow G2 4TU (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 257 west campbell street glasgow G2 4TU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Sibbald Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland