SIBL C.I.C.

Company Name	SIBL C.I.C.
Director	Andrew John McIntosh Pryde
Company Status	Active
Company Number	SC321695
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)
Previous Names	Macrocom (976) Limited and SIBL Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Andrew John McIntosh Pryde
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dullomuir Cottage Blairadam Kelty Fife KY4 0JG Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	Excel House Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2019(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2020)
Correspondence Address	30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	www.sibl.org.uk
Telephone	01383 223353
Telephone region	Dunfermline

Location

Registered Address	2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£32,659
Cash	£2,373
Current Liabilities	£8,672

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

13 June 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 30 April 2022 (14 pages)
22 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
7 March 2022	Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 10 George Street 6th Floor, 10 George Street Edinburgh EH2 2PF on 7 March 2022 (1 page)
7 March 2022	Registered office address changed from 10 George Street 6th Floor, 10 George Street Edinburgh EH2 2PF Scotland to 6th Floor 10 George Street Edinburgh EH2 2PF on 7 March 2022 (1 page)
7 March 2022	Registered office address changed from 6th Floor 10 George Street Edinburgh EH2 2PF Scotland to 6th Floor, 10 George Street Edinburgh EH2 2PF on 7 March 2022 (1 page)
2 March 2022	Micro company accounts made up to 30 April 2021 (15 pages)
4 June 2021	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 4 June 2021 (1 page)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 April 2020 (14 pages)
4 December 2020	Notification of Andrew John Mcintosh Pryde as a person with significant control on 6 April 2016 (2 pages)
4 December 2020	Withdrawal of a person with significant control statement on 4 December 2020 (2 pages)
7 October 2020	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 7 October 2020 (1 page)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (14 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 April 2019	Appointment of Macroberts Corporate Services Limited as a secretary on 18 April 2019 (2 pages)
18 April 2019	Termination of appointment of Macroberts (Firm) as a secretary on 18 April 2019 (1 page)
29 January 2019	Micro company accounts made up to 30 April 2018 (11 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (14 pages)
14 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 February 2017	Micro company accounts made up to 30 April 2016 (23 pages)
3 February 2017	Micro company accounts made up to 30 April 2016 (23 pages)
13 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
21 January 2016	Micro company accounts made up to 30 April 2015 (33 pages)
21 January 2016	Micro company accounts made up to 30 April 2015 (33 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Director's details changed for Mr Andrew John Mcintosh Pryde on 20 September 2014 (2 pages)
11 May 2015	Director's details changed for Mr Andrew John Mcintosh Pryde on 20 September 2014 (2 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
10 September 2014	Company name changed sibl LIMITED\certificate issued on 10/09/14 (24 pages)
10 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-03 (1 page)
10 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-03 (1 page)
10 September 2014	Company name changed sibl LIMITED\certificate issued on 10/09/14 (24 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Director's details changed for Mr Andrew John Mcintosh Pryde on 22 October 2010 (2 pages)
12 May 2011	Director's details changed for Mr Andrew John Mcintosh Pryde on 22 October 2010 (2 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Mr Andrew John Mcintosh Pryde on 22 October 2010 (2 pages)
12 May 2011	Director's details changed for Mr Andrew John Mcintosh Pryde on 22 October 2010 (2 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 June 2010	Secretary's details changed for Macroberts (Firm) on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Andrew John Mcintosh Pryde on 1 October 2009 (2 pages)
21 June 2010	Secretary's details changed for Macroberts (Firm) on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Andrew John Mcintosh Pryde on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Macroberts (Firm) on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Andrew John Mcintosh Pryde on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
15 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
24 April 2009	Return made up to 19/04/09; full list of members (3 pages)
24 April 2009	Return made up to 19/04/09; full list of members (3 pages)
21 April 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
21 April 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
13 May 2008	Return made up to 19/04/08; full list of members (3 pages)
13 May 2008	Return made up to 19/04/08; full list of members (3 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
15 May 2007	Company name changed macrocom (976) LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed macrocom (976) LIMITED\certificate issued on 15/05/07 (2 pages)
19 April 2007	Incorporation (15 pages)
19 April 2007	Incorporation (15 pages)

SIBL C.I.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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