J. Sives Surfacing Limited

Company Name	J. Sives Surfacing Limited
Company Status	Active
Company Number	SC115796
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Colin Michael Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Direcor
Country of Residence	Scotland
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Mr Charlie Gerald Rogers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Contract Manager
Country of Residence	Scotland
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Mr Jonathan Ross
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Mr James Jeffrey Hall Sives
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	31 years, 2 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Secretary Name	Lesley Buchanan Sives
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	17/7 Wyvern Park Edinburgh Midlothian EH9 2JY Scotland

Director Name	James Cadbury Gray
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(5 years, 1 month after company formation)
Appointment Duration	26 years, 6 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Lesley Buchanan Sives
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(7 years after company formation)
Appointment Duration	8 years (resigned 29 February 2004)
Role	Company Director
Correspondence Address	17/7 Wyvern Park Edinburgh Midlothian EH9 2JY Scotland

Secretary Name	James Cadbury Gray
Nationality	British
Status	Resigned
Appointed	31 July 2004(15 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Mr Callum Hall Sives
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Mr David Shaw Lindsay
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(31 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland

Contact

Website	sivessurfacing.com
Telephone	0131 6683070
Telephone region	Edinburgh

Location

Registered Address	91b West Savile Terrace Edinburgh EH9 3DP Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Shareholders

160k at £1	Sives LTD 80.00% Ordinary S
5k at £1	Mr James Cadbury Gray 2.50% Ordinary G
35k at £1	Sives LTD 17.50% Ordinary G

Financials

Year	2014
Net Worth	£220,776
Cash	£200
Current Liabilities	£428,844

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 3 weeks from now)

Charges

22 February 2022	Delivered on: 28 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 August 2005	Delivered on: 10 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

9 March 2021	Change of details for Sives Limited as a person with significant control on 3 March 2021 (2 pages)
20 October 2020	Appointment of Mr David Shaw Lindsay as a director on 20 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
17 September 2020	Termination of appointment of James Cadbury Gray as a secretary on 17 September 2020 (1 page)
17 September 2020	Termination of appointment of James Cadbury Gray as a director on 17 September 2020 (1 page)
28 August 2020	Appointment of Mr Colin Michael Smith as a director on 27 August 2020 (2 pages)
6 August 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
25 January 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
7 October 2017	Satisfaction of charge 1 in full (4 pages)
7 October 2017	Satisfaction of charge 1 in full (4 pages)
13 May 2017	Full accounts made up to 31 January 2017 (7 pages)
13 May 2017	Full accounts made up to 31 January 2017 (7 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
15 April 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
15 April 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
5 April 2016	Termination of appointment of Callum Sives as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Callum Sives as a director on 5 April 2016 (1 page)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 200,000 (6 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 200,000 (6 pages)
16 April 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
16 April 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
26 February 2015	Director's details changed for James Jeffrey Hall Sives on 18 April 2013 (2 pages)
26 February 2015	Director's details changed for James Jeffrey Hall Sives on 18 April 2013 (2 pages)
29 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (6 pages)
29 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (6 pages)
7 May 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
7 May 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
30 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,000 (6 pages)
30 January 2014	Director's details changed for James Jeffrey Hall Sives on 18 January 2012 (2 pages)
30 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,000 (6 pages)
30 January 2014	Director's details changed for James Jeffrey Hall Sives on 18 January 2012 (2 pages)
1 May 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
1 May 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Secretary's details changed for James Cadbury Gray on 1 January 2013 (1 page)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Secretary's details changed for James Cadbury Gray on 1 January 2013 (1 page)
23 January 2013	Secretary's details changed for James Cadbury Gray on 1 January 2013 (1 page)
23 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 200,000 (3 pages)
23 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 200,000 (3 pages)
12 September 2012	Appointment of Callum Sives as a director (2 pages)
12 September 2012	Appointment of Callum Sives as a director (2 pages)
3 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 165,000 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 165,000 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 165,000 (3 pages)
18 April 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 April 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
8 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
17 January 2012	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
9 February 2011	Director's details changed for James Cadbury Gray on 1 February 2010 (1 page)
9 February 2011	Director's details changed for James Cadbury Gray on 1 February 2010 (1 page)
9 February 2011	Director's details changed for James Cadbury Gray on 1 February 2010 (1 page)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Change of share class name or designation (2 pages)
1 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 February 2011	Change of share class name or designation (2 pages)
1 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
27 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for James Jeffrey Hall Sives on 4 February 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for James Cadbury Gray on 4 February 2010 (2 pages)
27 April 2010	Director's details changed for James Jeffrey Hall Sives on 4 February 2010 (2 pages)
27 April 2010	Director's details changed for James Jeffrey Hall Sives on 4 February 2010 (2 pages)
27 April 2010	Director's details changed for James Cadbury Gray on 4 February 2010 (2 pages)
27 April 2010	Director's details changed for James Cadbury Gray on 4 February 2010 (2 pages)
16 February 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
16 February 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
3 February 2009	Return made up to 18/01/09; full list of members (4 pages)
3 February 2009	Return made up to 18/01/09; full list of members (4 pages)
29 January 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
11 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
30 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
30 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 18/01/07; full list of members (2 pages)
6 February 2007	Return made up to 18/01/07; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 August 2005 (10 pages)
31 May 2006	Full accounts made up to 31 August 2005 (10 pages)
5 May 2006	Return made up to 18/01/06; full list of members (3 pages)
5 May 2006	Return made up to 18/01/06; full list of members (3 pages)
10 September 2005	Partic of mort/charge * (3 pages)
10 September 2005	Partic of mort/charge * (3 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
19 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Nc inc already adjusted 31/08/04 (1 page)
13 September 2004	Ad 31/08/04--------- Â£ si 23750@1=23750 Â£ ic 1250/25000 (2 pages)
13 September 2004	Nc inc already adjusted 31/08/04 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Ad 31/08/04--------- Â£ si 23750@1=23750 Â£ ic 1250/25000 (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
30 June 2004	Full accounts made up to 31 August 2003 (15 pages)
30 June 2004	Full accounts made up to 31 August 2003 (15 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
31 January 2004	Return made up to 25/01/04; full list of members (7 pages)
31 January 2004	Return made up to 25/01/04; full list of members (7 pages)
27 January 2003	Return made up to 25/01/03; full list of members (7 pages)
27 January 2003	Return made up to 25/01/03; full list of members (7 pages)
16 January 2003	Ad 13/01/03--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
16 January 2003	Ad 13/01/03--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 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)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 February 2002	Full accounts made up to 31 August 2001 (11 pages)
15 February 2002	Full accounts made up to 31 August 2001 (11 pages)
21 January 2002	Return made up to 25/01/02; full list of members (7 pages)
21 January 2002	Return made up to 25/01/02; full list of members (7 pages)
11 January 2002	Ad 20/12/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 2002	Ad 20/12/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: 17/7 wyvern park edinburgh EH9 2JY (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 17/7 wyvern park edinburgh EH9 2JY (1 page)
13 June 2001	Full accounts made up to 31 August 2000 (11 pages)
13 June 2001	Full accounts made up to 31 August 2000 (11 pages)
18 January 2001	Return made up to 25/01/01; full list of members (7 pages)
18 January 2001	Return made up to 25/01/01; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 August 1999 (13 pages)
23 June 2000	Full accounts made up to 31 August 1999 (13 pages)
28 January 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 1999	Registered office changed on 01/08/99 from: 33 west mill road edinburgh EH13 0NZ (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 33 west mill road edinburgh EH13 0NZ (1 page)
24 May 1999	Full accounts made up to 31 August 1998 (14 pages)
24 May 1999	Full accounts made up to 31 August 1998 (14 pages)
25 January 1999	Return made up to 25/01/99; full list of members (6 pages)
25 January 1999	Return made up to 25/01/99; full list of members (6 pages)
3 May 1998	Full accounts made up to 31 August 1997 (14 pages)
3 May 1998	Full accounts made up to 31 August 1997 (14 pages)
5 February 1998	Return made up to 25/01/98; no change of members (4 pages)
5 February 1998	Return made up to 25/01/98; no change of members (4 pages)
31 May 1997	Full accounts made up to 31 August 1996 (14 pages)
31 May 1997	Full accounts made up to 31 August 1996 (14 pages)
13 February 1997	Return made up to 25/01/97; no change of members (4 pages)
13 February 1997	Return made up to 25/01/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 August 1995 (14 pages)
1 July 1996	Full accounts made up to 31 August 1995 (14 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Return made up to 25/01/96; full list of members (6 pages)
16 February 1996	Return made up to 25/01/96; full list of members (6 pages)
16 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

J. Sives Surfacing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland