Bathgate
West Lothian
EH48 2SF
Scotland
Director Name | Mr William Storrie |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1988(26 years, 7 months after company formation) |
Appointment Duration | 34 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Easton Road Bathgate West Lothian EH48 2SF Scotland |
Secretary Name | Mr William Storrie |
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Nationality | British |
Status | Current |
Appointed | 10 December 1988(26 years, 7 months after company formation) |
Appointment Duration | 34 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Easton Road Bathgate West Lothian EH48 2SF Scotland |
Director Name | Donald Leitch Ferguson Smillie |
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Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1988(26 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | Eildon Airlie House Carronvale Rd Larbert Stirlingshire FK5 3LG Scotland |
Website | sibcas.co.uk |
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Telephone | 01506 633122 |
Telephone region | Bathgate |
Registered Address | Easton Road Bathgate West Lothian EH48 2SF Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bathgate |
Address Matches | 4 other UK companies use this postal address |
99 at £1 | Sibcas (Holdings) LTD 99.00% Ordinary |
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1 at £1 | Alisdair Robb Storrie 1.00% Ordinary |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 December 2022 (9 months, 4 weeks ago) |
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Next Return Due | 22 December 2023 (2 months, 2 weeks from now) |
21 March 1977 | Delivered on: 29 March 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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13 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
30 December 2010 | Secretary's details changed for William Storrie on 8 December 2010 (1 page) |
30 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
30 December 2010 | Director's details changed for William Storrie on 8 December 2010 (2 pages) |
30 December 2010 | Secretary's details changed for William Storrie on 8 December 2010 (1 page) |
30 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
30 December 2010 | Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages) |
30 December 2010 | Director's details changed for William Storrie on 8 December 2010 (2 pages) |
30 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
30 December 2010 | Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages) |
30 December 2010 | Secretary's details changed for William Storrie on 8 December 2010 (1 page) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
19 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
19 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
19 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
12 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
19 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
3 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
22 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
22 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
5 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
5 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
23 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
2 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
2 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
2 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
2 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
3 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
3 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
20 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
20 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
4 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
4 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
21 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
21 December 1997 | Return made up to 08/12/97; no change of members (6 pages) |
21 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
21 December 1997 | Return made up to 08/12/97; no change of members (6 pages) |
24 December 1996 | Return made up to 08/12/96; no change of members
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24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
24 December 1996 | Return made up to 08/12/96; no change of members
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3 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
3 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |