Sives Limited

Company Name	Sives Limited
Company Status	Dissolved
Company Number	SC112645
Category	Private Limited Company
Incorporation Date	4 August 1988(35 years, 9 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Name	J. Sives Surfacing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Jeffrey Hall Sives
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	33 years, 3 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Townsend Place Kirkcaldy KY1 1HB Scotland

Director Name	Prof John Rorke
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 1991)
Role	Company Director
Correspondence Address	3 Barnton Park Grove Edinburgh Midlothian EH4 6HG Scotland

Director Name	Lesley Buchanan Sives
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2004)
Role	Secretary
Correspondence Address	17/7 Wyvern Park Edinburgh Midlothian EH9 2JY Scotland

Secretary Name	Lesley Buchanan Sives
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	17/7 Wyvern Park Edinburgh Midlothian EH9 2JY Scotland

Director Name	Sarah Baxter
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2004)
Role	Medical Rep
Correspondence Address	8 Badger Grove Broxburn West Lothian EH52 5TG Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	27 July 2004(15 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(19 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 March 2021)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	31 Townsend Place Kirkcaldy KY1 1HB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20k at £1	James Sives Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	Voluntary strike-off action has been suspended (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
12 August 2022	Application to strike the company off the register (1 page)
26 April 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 March 2021	Termination of appointment of as Company Services Limited as a secretary on 3 March 2021 (1 page)
3 March 2021	Director's details changed for Mr James Jeffrey Hall Sives on 3 March 2021 (2 pages)
3 March 2021	Change of details for James Sives Holdings Limited as a person with significant control on 3 March 2021 (2 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 June 2020	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 31 Townsend Place Kirkcaldy KY1 1HB on 3 June 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
6 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Cessation of James Jeffrey Hall Sives as a person with significant control on 30 December 2017 (1 page)
12 January 2018	Cessation of James Jeffrey Hall Sives as a person with significant control on 30 December 2017 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
6 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 May 2016	Director's details changed for James Jeffrey Hall Sives on 11 May 2016 (2 pages)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 May 2016	Director's details changed for James Jeffrey Hall Sives on 11 May 2016 (2 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 (3 pages)
15 January 2016	Director's details changed for James Jeffrey Hall Sives on 18 April 2013 (2 pages)
15 January 2016	Director's details changed for James Jeffrey Hall Sives on 18 April 2013 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 20,000 (4 pages)
13 February 2015	Director's details changed for James Jeffrey Hall Sives on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for James Jeffrey Hall Sives on 1 January 2015 (2 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 20,000 (4 pages)
13 February 2015	Director's details changed for James Jeffrey Hall Sives on 1 January 2015 (2 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 20,000 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 20,000 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for James Jeffrey Hall Sives on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for James Jeffrey Hall Sives on 16 January 2013 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for James Jeffrey Hall Sives on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Jeffrey Hall Sives on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Jeffrey Hall Sives on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
11 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Director's change of particulars / james sives / 23/12/2008 (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Director's change of particulars / james sives / 23/12/2008 (1 page)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
11 January 2008	Full accounts made up to 31 August 2007 (8 pages)
11 January 2008	Full accounts made up to 31 August 2007 (8 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
12 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
12 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 August 2005 (9 pages)
31 May 2006	Full accounts made up to 31 August 2005 (9 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Secretary's particulars changed (1 page)
30 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
2 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 17/7 wyvern park edinburgh EH9 2JY (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 17/7 wyvern park edinburgh EH9 2JY (1 page)
30 June 2004	Full accounts made up to 31 August 2003 (16 pages)
30 June 2004	Full accounts made up to 31 August 2003 (16 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 December 2002	Full accounts made up to 31 August 2002 (12 pages)
18 December 2002	Full accounts made up to 31 August 2002 (12 pages)
15 February 2002	Full accounts made up to 31 August 2001 (15 pages)
15 February 2002	Full accounts made up to 31 August 2001 (15 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
5 June 2001	Full accounts made up to 31 August 2000 (14 pages)
5 June 2001	Full accounts made up to 31 August 2000 (14 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 August 1999 (14 pages)
23 June 2000	Full accounts made up to 31 August 1999 (14 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 1999	Registered office changed on 01/08/99 from: 33 westmill road edinburgh EH13 0NZ (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 33 westmill road edinburgh EH13 0NZ (1 page)
11 June 1999	Full accounts made up to 31 August 1998 (13 pages)
11 June 1999	Full accounts made up to 31 August 1998 (13 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 May 1998	Full accounts made up to 31 August 1997 (15 pages)
3 May 1998	Full accounts made up to 31 August 1997 (15 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 May 1997	Full accounts made up to 31 August 1996 (15 pages)
31 May 1997	Full accounts made up to 31 August 1996 (15 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 August 1995 (15 pages)
1 July 1996	Full accounts made up to 31 August 1995 (15 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 August 1988	Incorporation (14 pages)
4 August 1988	Incorporation (14 pages)

Sives Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland