Company NameNetherwood Estates (Bathgate) Limited
DirectorsAlisdair Robb Storrie and William Storrie
Company StatusActive
Company NumberSC052497
CategoryPrivate Limited Company
Incorporation Date12 March 1973(51 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlisdair Robb Storrie
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1988(15 years, 9 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameMr William Storrie
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1988(15 years, 9 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Secretary NameMr William Storrie
NationalityBritish
StatusCurrent
Appointed10 December 1988(15 years, 9 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameDonald Leitch Ferguson Smillie
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1988(15 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressEildon Airlie House
Carronvale Rd
Larbert
Stirlingshire
FK5 3LG
Scotland

Contact

Websitesibcas.co.uk
Telephone01506 633122
Telephone regionBathgate

Location

Registered AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate
Address Matches4 other UK companies use this postal address

Shareholders

99 at £1Sibcas (Holdings) LTD
99.00%
Ordinary
1 at £1Alasdair Robb Storrie
1.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Charges

15 April 1993Delivered on: 28 April 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 9 acres at hopetoun steelwords, bathgate as relative to disposition by renton & fisher (bathgate) LTD & another in favour of sibcas (holdings) limited, recorded 21/12/84.
Outstanding
21 March 1977Delivered 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

Filing History

13 December 2020Accounts for a small company made up to 31 March 2020 (17 pages)
8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 December 2019Accounts for a small company made up to 31 March 2019 (16 pages)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
12 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 November 2018Accounts for a small company made up to 31 March 2018 (17 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 November 2017Full accounts made up to 31 March 2017 (15 pages)
22 November 2017Full accounts made up to 31 March 2017 (15 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
30 November 2016Full accounts made up to 31 March 2016 (17 pages)
30 November 2016Full accounts made up to 31 March 2016 (17 pages)
21 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
29 November 2015Full accounts made up to 31 March 2015 (10 pages)
29 November 2015Full accounts made up to 31 March 2015 (10 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
24 November 2014Full accounts made up to 31 March 2014 (10 pages)
24 November 2014Full accounts made up to 31 March 2014 (10 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
21 November 2013Full accounts made up to 31 March 2013 (8 pages)
21 November 2013Full accounts made up to 31 March 2013 (8 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
23 November 2012Full accounts made up to 31 March 2012 (8 pages)
23 November 2012Full accounts made up to 31 March 2012 (8 pages)
23 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
7 December 2011Full accounts made up to 31 March 2011 (8 pages)
7 December 2011Full accounts made up to 31 March 2011 (8 pages)
30 December 2010Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages)
30 December 2010Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages)
30 December 2010Secretary's details changed for William Storrie on 8 December 2010 (1 page)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages)
30 December 2010Director's details changed for William Storrie on 8 December 2010 (2 pages)
30 December 2010Secretary's details changed for William Storrie on 8 December 2010 (1 page)
30 December 2010Director's details changed for William Storrie on 8 December 2010 (2 pages)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010Secretary's details changed for William Storrie on 8 December 2010 (1 page)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010Director's details changed for William Storrie on 8 December 2010 (2 pages)
30 November 2010Full accounts made up to 31 March 2010 (9 pages)
30 November 2010Full accounts made up to 31 March 2010 (9 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
12 December 2009Full accounts made up to 31 March 2009 (9 pages)
12 December 2009Full accounts made up to 31 March 2009 (9 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
10 December 2008Full accounts made up to 31 March 2008 (9 pages)
10 December 2008Full accounts made up to 31 March 2008 (9 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
15 October 2007Full accounts made up to 31 March 2007 (9 pages)
15 October 2007Full accounts made up to 31 March 2007 (9 pages)
19 December 2006Return made up to 08/12/06; full list of members (2 pages)
19 December 2006Return made up to 08/12/06; full list of members (2 pages)
22 September 2006Full accounts made up to 31 March 2006 (9 pages)
22 September 2006Full accounts made up to 31 March 2006 (9 pages)
6 January 2006Full accounts made up to 31 March 2005 (9 pages)
6 January 2006Full accounts made up to 31 March 2005 (9 pages)
3 January 2006Return made up to 08/12/05; full list of members (2 pages)
3 January 2006Return made up to 08/12/05; full list of members (2 pages)
22 December 2004Return made up to 08/12/04; full list of members (7 pages)
22 December 2004Full accounts made up to 31 March 2004 (9 pages)
22 December 2004Full accounts made up to 31 March 2004 (9 pages)
22 December 2004Return made up to 08/12/04; full list of members (7 pages)
5 January 2004Return made up to 08/12/03; full list of members (7 pages)
5 January 2004Full accounts made up to 31 March 2003 (9 pages)
5 January 2004Full accounts made up to 31 March 2003 (9 pages)
5 January 2004Return made up to 08/12/03; full list of members (7 pages)
23 December 2002Return made up to 08/12/02; full list of members (7 pages)
23 December 2002Return made up to 08/12/02; full list of members (7 pages)
23 December 2002Full accounts made up to 31 March 2002 (8 pages)
23 December 2002Full accounts made up to 31 March 2002 (8 pages)
2 January 2002Full accounts made up to 31 March 2001 (7 pages)
2 January 2002Return made up to 08/12/01; full list of members (6 pages)
2 January 2002Full accounts made up to 31 March 2001 (7 pages)
2 January 2002Return made up to 08/12/01; full list of members (6 pages)
3 January 2001Full accounts made up to 31 March 2000 (7 pages)
3 January 2001Return made up to 08/12/00; full list of members (6 pages)
3 January 2001Return made up to 08/12/00; full list of members (6 pages)
3 January 2001Full accounts made up to 31 March 2000 (7 pages)
21 December 1999Full accounts made up to 31 March 1999 (7 pages)
21 December 1999Full accounts made up to 31 March 1999 (7 pages)
20 December 1999Return made up to 08/12/99; full list of members (6 pages)
20 December 1999Return made up to 08/12/99; full list of members (6 pages)
4 January 1999Return made up to 08/12/98; full list of members (6 pages)
4 January 1999Full accounts made up to 31 March 1998 (7 pages)
4 January 1999Return made up to 08/12/98; full list of members (6 pages)
4 January 1999Full accounts made up to 31 March 1998 (7 pages)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
21 December 1997Return made up to 08/12/97; no change of members (6 pages)
21 December 1997Return made up to 08/12/97; no change of members (6 pages)
21 December 1997Full accounts made up to 31 March 1997 (7 pages)
21 December 1997Full accounts made up to 31 March 1997 (7 pages)
24 December 1996Return made up to 08/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 December 1996Full accounts made up to 31 March 1996 (7 pages)
24 December 1996Return made up to 08/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 December 1996Full accounts made up to 31 March 1996 (7 pages)
3 January 1996Full accounts made up to 31 March 1995 (7 pages)
3 January 1996Full accounts made up to 31 March 1995 (7 pages)
28 April 1993Partic of mort/charge * (3 pages)
28 April 1993Partic of mort/charge * (3 pages)
29 March 1977Particulars of mortgage/charge (3 pages)
29 March 1977Particulars of mortgage/charge (3 pages)