Sibcas Limited

Company Name	Sibcas Limited
Company Status	Active
Company Number	SC052604
Category	Private Limited Company
Incorporation Date	19 March 1973(51 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Alisdair Robb Storrie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 1988(15 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Mr William Storrie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 1988(15 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Secretary Name	Mr William Storrie
Nationality	British
Status	Current
Appointed	10 December 1988(15 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Justin Storrie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(25 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Robb Alisdair Storrie
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(27 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Mr Matthew Alexander Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2013(39 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Information Technology
Country of Residence	Scotland
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Jordan Justina Storrie
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(45 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Hr Management
Country of Residence	Scotland
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Mr Ewen Donald Kerr Macleod
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(51 years, 1 month after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Donald Leitch Ferguson Smillie
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(15 years, 9 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

Director Name	William John Swan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	William Lightbody
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Ewen Donald Kerr Macleod
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Mr Ewen Donald Kerr Macleod
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Stuart Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(27 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Peter Burrell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(27 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Neil Douglas Robinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(34 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Director Name	Ross Stewart Meikle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton Road Bathgate West Lothian EH48 2SF Scotland

Contact

Telephone	01506 633122
Telephone region	Bathgate

Location

Registered Address	Easton Road Bathgate West Lothian EH48 2SF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,407,526
Gross Profit	£1,452,028
Net Worth	£2,878,154
Cash	£1,147,648
Current Liabilities	£2,844,464

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

31 January 1974	Delivered on: 1 February 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due all sums due or to become due. Particulars: The whole property. Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
5 December 2022	Full accounts made up to 31 March 2022 (21 pages)
16 December 2021	Full accounts made up to 31 March 2021 (22 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Ewen Donald Kerr Macleod as a director on 31 March 2021 (1 page)
13 December 2020	Full accounts made up to 31 March 2020 (21 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (22 pages)
11 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	Full accounts made up to 31 March 2018 (22 pages)
26 April 2018	Appointment of Jordan Justina Storrie as a director on 25 April 2018 (2 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (21 pages)
22 November 2017	Full accounts made up to 31 March 2017 (21 pages)
3 April 2017	Termination of appointment of William Lightbody as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of William Lightbody as a director on 31 March 2017 (1 page)
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	Full accounts made up to 31 March 2016 (20 pages)
30 November 2016	Full accounts made up to 31 March 2016 (20 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (7 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (7 pages)
29 November 2015	Full accounts made up to 31 March 2015 (14 pages)
29 November 2015	Full accounts made up to 31 March 2015 (14 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 GBP 100 (7 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 GBP 100 (7 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 GBP 100 (7 pages)
24 November 2014	Full accounts made up to 31 March 2014 (13 pages)
24 November 2014	Full accounts made up to 31 March 2014 (13 pages)
17 September 2014	Termination of appointment of Stuart Whitehead as a director on 29 August 2014 (1 page)
17 September 2014	Termination of appointment of Stuart Whitehead as a director on 29 August 2014 (1 page)
16 December 2013	Director's details changed for Neil Douglas Robinson on 22 November 2013 (2 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Director's details changed for Neil Douglas Robinson on 22 November 2013 (2 pages)
16 December 2013	Director's details changed for William Lightbody on 16 December 2013 (2 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Director's details changed for William Lightbody on 16 December 2013 (2 pages)
21 November 2013	Full accounts made up to 31 March 2013 (14 pages)
21 November 2013	Full accounts made up to 31 March 2013 (14 pages)
4 April 2013	Termination of appointment of Peter Burrell as a director (1 page)
4 April 2013	Termination of appointment of Peter Burrell as a director (1 page)
21 January 2013	Appointment of Mr Matthew Alexander Smith as a director (2 pages)
21 January 2013	Appointment of Mr Matthew Alexander Smith as a director (2 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
8 June 2011	Termination of appointment of Ross Meikle as a director (1 page)
8 June 2011	Termination of appointment of Ross Meikle as a director (1 page)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
22 April 2010	Termination of appointment of William Swan as a director (1 page)
22 April 2010	Termination of appointment of William Swan as a director (1 page)
22 December 2009	Director's details changed for Ewen Donald Kerr Macleod on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Neil Douglas Robinson on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Robb Alisdair Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Neil Douglas Robinson on 8 December 2009 (2 pages)
22 December 2009	Secretary's details changed for William Storrie on 8 December 2009 (1 page)
22 December 2009	Director's details changed for Alisdair Robb Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Burrell on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Robb Alisdair Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Ross Stewart Meikle on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Stuart Whitehead on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Robb Alisdair Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William Lightbody on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Burrell on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William Lightbody on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Ewen Donald Kerr Macleod on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Stuart Whitehead on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Burrell on 8 December 2009 (2 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Ewen Donald Kerr Macleod on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William Lightbody on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William Storrie on 8 December 2009 (2 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Alisdair Robb Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Justin Storrie on 8 December 2009 (2 pages)
22 December 2009	Secretary's details changed for William Storrie on 8 December 2009 (1 page)
22 December 2009	Director's details changed for William John Swan on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Ross Stewart Meikle on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Alisdair Robb Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William John Swan on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Justin Storrie on 8 December 2009 (2 pages)
22 December 2009	Secretary's details changed for William Storrie on 8 December 2009 (1 page)
22 December 2009	Director's details changed for Justin Storrie on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Stuart Whitehead on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for William John Swan on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Ross Stewart Meikle on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Neil Douglas Robinson on 8 December 2009 (2 pages)
12 December 2009	Accounts for a medium company made up to 31 March 2009 (11 pages)
12 December 2009	Accounts for a medium company made up to 31 March 2009 (11 pages)
16 December 2008	Return made up to 08/12/08; full list of members (7 pages)
16 December 2008	Return made up to 08/12/08; full list of members (7 pages)
10 December 2008	Accounts for a medium company made up to 31 March 2008 (11 pages)
10 December 2008	Accounts for a medium company made up to 31 March 2008 (11 pages)
14 December 2007	Return made up to 08/12/07; full list of members (4 pages)
14 December 2007	Return made up to 08/12/07; full list of members (4 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (11 pages)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (11 pages)
19 December 2006	Return made up to 08/12/06; full list of members (3 pages)
19 December 2006	Return made up to 08/12/06; full list of members (3 pages)
22 September 2006	Accounts for a medium company made up to 31 March 2006 (11 pages)
22 September 2006	Accounts for a medium company made up to 31 March 2006 (11 pages)
6 January 2006	Accounts for a medium company made up to 31 March 2005 (11 pages)
6 January 2006	Accounts for a medium company made up to 31 March 2005 (11 pages)
4 January 2006	Return made up to 08/12/05; full list of members (4 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 08/12/05; full list of members (4 pages)
4 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
22 December 2004	Return made up to 08/12/04; full list of members (10 pages)
22 December 2004	Full accounts made up to 31 March 2004 (11 pages)
22 December 2004	Full accounts made up to 31 March 2004 (11 pages)
22 December 2004	Return made up to 08/12/04; full list of members (10 pages)
5 January 2004	Full accounts made up to 31 March 2003 (11 pages)
5 January 2004	Full accounts made up to 31 March 2003 (11 pages)
5 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 December 2002	Accounts for a medium company made up to 31 March 2002 (11 pages)
23 December 2002	Accounts for a medium company made up to 31 March 2002 (11 pages)
22 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 January 2002	Accounts for a medium company made up to 31 March 2001 (11 pages)
2 January 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2002	Accounts for a medium company made up to 31 March 2001 (11 pages)
2 January 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	Accounts for a medium company made up to 31 March 2000 (11 pages)
3 January 2001	Return made up to 08/12/00; full list of members (8 pages)
3 January 2001	Return made up to 08/12/00; full list of members (8 pages)
3 January 2001	Accounts for a medium company made up to 31 March 2000 (11 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
21 December 1999	Accounts for a medium company made up to 31 March 1999 (11 pages)
21 December 1999	Accounts for a medium company made up to 31 March 1999 (11 pages)
20 December 1999	Return made up to 08/12/99; full list of members (8 pages)
20 December 1999	Return made up to 08/12/99; full list of members (8 pages)
4 January 1999	Accounts for a medium company made up to 31 March 1998 (11 pages)
4 January 1999	Return made up to 08/12/98; full list of members (8 pages)
4 January 1999	Accounts for a medium company made up to 31 March 1998 (11 pages)
4 January 1999	Return made up to 08/12/98; full list of members (8 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
21 December 1997	Return made up to 08/12/97; no change of members (6 pages)
21 December 1997	Return made up to 08/12/97; no change of members (6 pages)
21 December 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
21 December 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
23 December 1996	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
23 December 1996	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
3 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
3 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
23 November 1983	Company name changed\certificate issued on 23/11/83 (2 pages)
23 November 1983	Company name changed\certificate issued on 23/11/83 (2 pages)
1 February 1974	Particulars of mortgage/charge (3 pages)
1 February 1974	Particulars of mortgage/charge (3 pages)
19 March 1973	Certificate of incorporation (1 page)
19 March 1973	Certificate of incorporation (1 page)

Sibcas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland