Siebert Telecom Solutions Limited

Company Name	Siebert Telecom Solutions Limited
Company Status	Dissolved
Company Number	SC124948
Category	Private Limited Company
Incorporation Date	10 May 1990(33 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Names	Maritime Shelf (Forty Seven) Limited and Siebert Industries Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	04 January 2021(30 years, 8 months after company formation)
Appointment Duration	2 years (closed 24 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Glasgow Lanarkshire G41 4LD Scotland

Director Name	Alan Monro Simpson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	15 Westbourne Drive Bearsden Glasgow G61 4BQ Scotland

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	10 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Glasgow Lanarkshire G41 4LD Scotland

Director Name	Kisty Caldwell Morrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1990)
Role	Journalist
Correspondence Address	Birnie Acre Balmore Village Nr.Torrance Glasgow G64 4AF Scotland

Director Name	Mr Alan Thomas Muir
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfaulds House, Drumhead Place, Cambuslang Investment Park, Glasgow G32 8EY Scotland

Director Name	Mr Stephen Walsh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfaulds House, Drumhead Place, Cambuslang Investment Park, Glasgow G32 8EY Scotland

Secretary Name	Mr Stephen Walsh
Nationality	British
Status	Resigned
Appointed	14 February 1997(6 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 07 November 2017)
Role	Company Director
Correspondence Address	Blackfaulds House, Drumhead Place, Cambuslang Investment Park, Glasgow G32 8EY Scotland

Director Name	Mr Paul Joseph Gibbons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Chris Russell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(27 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Mr Paul Gibbons
Status	Resigned
Appointed	07 November 2017(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	30 October 1990(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 1997)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	siebert-telecom.co.uk
Telephone	0141 6433550
Telephone region	Glasgow

Location

Registered Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

67.3k at £1	Stephen Walsh 66.60% Ordinary A
33.6k at £1	Alan Thomas Muir 33.30% Ordinary A
50 at £1	Kirsty Morrison 0.05% Ordinary B
50 at £1	Stephen Walsh 0.05% Ordinary B
1 at £1	Alan Thomas Muir 0.00% Ordinary D
1 at £1	Stephen Walsh 0.00% Ordinary C

Financials

Year	2014
Net Worth	£780,831
Cash	£1,150,285
Current Liabilities	£602,509

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

13 December 2018	Delivered on: 21 December 2018 Persons entitled: Christopher Russell (As Security Trustee) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 9 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 March 2018	Delivered on: 9 March 2018 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Outstanding
9 March 2018	Delivered on: 9 March 2018 Persons entitled: Christopher Russell as Security Trustee Classification: A registered charge Outstanding
21 August 2012	Delivered on: 5 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 February 2020	Delivered on: 26 February 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
19 February 2020	Delivered on: 21 February 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
26 August 1991	Delivered on: 30 August 1991 Persons entitled: Clydesdale Bank Public Limited Company 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

7 January 2021	Appointment of Mr David Andrew Lee as a director on 4 January 2021 (2 pages)
24 December 2020	Termination of appointment of Richard Bradley as a director on 24 December 2020 (1 page)
22 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
31 May 2020	Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020 (1 page)
31 May 2020	Termination of appointment of Paul Gibbons as a secretary on 31 May 2020 (1 page)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Richard Bradley as a director on 27 March 2020 (2 pages)
3 March 2020	Alterations to floating charge SC1249480010 (145 pages)
3 March 2020	Alterations to floating charge SC1249480011 (153 pages)
26 February 2020	Registration of charge SC1249480011, created on 14 February 2020 (21 pages)
21 February 2020	Registration of charge SC1249480010, created on 19 February 2020 (19 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 January 2020	Satisfaction of charge SC1249480006 in full (1 page)
17 January 2020	Satisfaction of charge SC1249480004 in full (1 page)
17 January 2020	Satisfaction of charge SC1249480009 in full (1 page)
17 January 2020	Satisfaction of charge SC1249480007 in full (1 page)
17 January 2020	Satisfaction of charge SC1249480003 in full (1 page)
17 January 2020	Satisfaction of charge SC1249480008 in full (1 page)
3 September 2019	Registered office address changed from Blackfaulds House, Drumhead Place, Cambuslang Investment Park, Glasgow G32 8EY to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU on 3 September 2019 (1 page)
5 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
3 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 April 2019	Company name changed siebert industries LIMITED\certificate issued on 08/04/19 CONNOT ‐ Change of name notice (3 pages)
20 March 2019	Alterations to floating charge SC1249480006 (78 pages)
8 January 2019	Alterations to floating charge SC1249480009 (78 pages)
27 December 2018	Alterations to floating charge SC1249480003 (123 pages)
27 December 2018	Alterations to floating charge SC1249480009 (121 pages)
24 December 2018	Satisfaction of charge SC1249480005 in full (1 page)
21 December 2018	Registration of charge SC1249480009, created on 13 December 2018 (27 pages)
21 December 2018	Alterations to floating charge SC1249480008 (129 pages)
21 December 2018	Alterations to floating charge SC1249480007 (127 pages)
20 December 2018	Alterations to floating charge SC1249480004 (124 pages)
20 December 2018	Alterations to floating charge SC1249480006 (122 pages)
19 December 2018	Registration of charge SC1249480007, created on 13 December 2018 (18 pages)
19 December 2018	Registration of charge SC1249480008, created on 13 December 2018 (56 pages)
18 December 2018	Registration of charge SC1249480006, created on 13 December 2018 (26 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
25 July 2018	Alterations to floating charge SC1249480005 (57 pages)
24 July 2018	Alterations to floating charge SC1249480004 (69 pages)
20 July 2018	Alterations to floating charge SC1249480003 (60 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
20 July 2018	Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
11 July 2018	Alterations to floating charge SC1249480003 (78 pages)
10 July 2018	Alterations to floating charge SC1249480004 (83 pages)
25 June 2018	Alterations to floating charge SC1249480004 (113 pages)
14 June 2018	Alterations to floating charge SC1249480005 (58 pages)
12 June 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
14 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 May 2018	Registration of charge SC1249480005, created on 1 May 2018 (14 pages)
9 April 2018	Satisfaction of charge 1 in full (1 page)
9 April 2018	Satisfaction of charge 2 in full (1 page)
9 March 2018	Registration of charge SC1249480003, created on 9 March 2018 (20 pages)
9 March 2018	Registration of charge SC1249480004, created on 9 March 2018 (21 pages)
15 November 2017	Change of share class name or designation (2 pages)
15 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Appointment of Mr Chris Russell as a director on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Alan Thomas Muir as a director on 7 November 2017 (1 page)
8 November 2017	Cessation of Alan Thomas Muir as a person with significant control on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Stephen Walsh as a secretary on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Stephen Walsh as a director on 7 November 2017 (1 page)
8 November 2017	Appointment of Mr Paul Gibbons as a director on 7 November 2017 (2 pages)
8 November 2017	Appointment of Mr Paul Gibbons as a secretary on 7 November 2017 (2 pages)
8 November 2017	Cessation of Stephen Walsh as a person with significant control on 7 November 2017 (1 page)
8 November 2017	Appointment of Mr Paul Gibbons as a secretary on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Stephen Walsh as a director on 7 November 2017 (1 page)
8 November 2017	Notification of Arrow Business Communications Limited as a person with significant control on 7 November 2017 (2 pages)
8 November 2017	Cessation of Alan Thomas Muir as a person with significant control on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Stephen Walsh as a secretary on 7 November 2017 (1 page)
8 November 2017	Appointment of Mr Paul Gibbons as a director on 7 November 2017 (2 pages)
8 November 2017	Cessation of Stephen Walsh as a person with significant control on 7 November 2017 (1 page)
8 November 2017	Appointment of Mr Chris Russell as a director on 7 November 2017 (2 pages)
8 November 2017	Notification of Arrow Business Communications Limited as a person with significant control on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Alan Thomas Muir as a director on 7 November 2017 (1 page)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 101,002 (6 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 101,002 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101,002 (6 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101,002 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 101,002 (6 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 101,002 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Secretary's details changed for Stephen Walsh on 10 May 2010 (1 page)
26 May 2010	Director's details changed for Stephen Walsh on 10 May 2010 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Alan Thomas Muir on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Walsh on 10 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Stephen Walsh on 10 May 2010 (1 page)
26 May 2010	Director's details changed for Alan Thomas Muir on 10 May 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 May 2009	Return made up to 10/05/09; full list of members (5 pages)
19 May 2009	Return made up to 10/05/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
20 May 2008	Return made up to 10/05/08; full list of members (5 pages)
20 May 2008	Return made up to 10/05/08; full list of members (5 pages)
16 May 2007	Return made up to 10/05/07; full list of members (3 pages)
16 May 2007	Return made up to 10/05/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
6 June 2005	Return made up to 10/05/05; full list of members (3 pages)
6 June 2005	Return made up to 10/05/05; full list of members (3 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2005	Ad 07/04/05--------- Â£ si 2@1=2 Â£ ic 101000/101002 (2 pages)
30 April 2005	Â£ nc 101000/101002 07/04/05 (1 page)
30 April 2005	Â£ nc 101000/101002 07/04/05 (1 page)
30 April 2005	Ad 07/04/05--------- Â£ si 2@1=2 Â£ ic 101000/101002 (2 pages)
20 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
20 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
20 May 2004	Return made up to 10/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/05/04 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2004	Return made up to 10/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/05/04 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
29 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
18 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
18 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Ad 09/10/00--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
26 October 2000	Particulars of contract relating to shares (4 pages)
26 October 2000	Particulars of contract relating to shares (4 pages)
26 October 2000	Ad 09/10/00--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
13 October 2000	Â£ nc 1000/101000 09/10/00 (1 page)
13 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 2000	Â£ nc 1000/101000 09/10/00 (1 page)
13 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 May 2000	Return made up to 10/05/00; full list of members (6 pages)
16 May 2000	Return made up to 10/05/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
8 May 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
10 June 1999	Return made up to 10/05/99; no change of members (4 pages)
10 June 1999	Return made up to 10/05/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
27 January 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
8 July 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1998	Registered office changed on 23/03/98 from: unit 1 block 2 duckburn industrial estate dunblane FK15 0EW (1 page)
23 March 1998	Registered office changed on 23/03/98 from: unit 1 block 2 duckburn industrial estate dunblane FK15 0EW (1 page)
15 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 June 1997	Return made up to 10/05/97; full list of members (6 pages)
12 June 1997	Return made up to 10/05/97; full list of members (6 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 12 st. Vincent place glasgow G1 2EQ (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 12 st. Vincent place glasgow G1 2EQ (1 page)
4 December 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
4 December 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
22 May 1996	Return made up to 10/05/96; no change of members (4 pages)
22 May 1996	Return made up to 10/05/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
31 October 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
12 May 1995	Return made up to 10/05/95; no change of members (8 pages)
12 May 1995	Return made up to 10/05/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 April 1994	Return made up to 10/05/94; full list of members (6 pages)
28 April 1994	Return made up to 10/05/94; full list of members (6 pages)
28 April 1993	Return made up to 10/05/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1993	Return made up to 10/05/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1992	Return made up to 10/05/92; no change of members (4 pages)
15 May 1992	Return made up to 10/05/92; no change of members (4 pages)
5 May 1992	Return made up to 10/05/91; full list of members; amend (7 pages)
5 May 1992	Return made up to 10/05/91; full list of members (7 pages)
5 May 1992	Return made up to 10/05/91; full list of members (7 pages)
5 May 1992	Return made up to 10/05/91; full list of members; amend (7 pages)
30 August 1991	Partic of mort/charge 9746 (3 pages)
13 January 1991	Memorandum and Articles of Association (32 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1991	Memorandum and Articles of Association (32 pages)
13 January 1991	Ad 10/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1991	Ad 10/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1990	Company name changed maritime shelf (forty seven) lim ited\certificate issued on 02/11/90 (2 pages)
1 November 1990	Company name changed maritime shelf (forty seven) lim ited\certificate issued on 02/11/90 (2 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1990	Incorporation (34 pages)
10 May 1990	Incorporation (34 pages)

Siebert Telecom Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland