Company NameSives Solutions Limited
DirectorCallum Hall Sives
Company StatusActive
Company NumberSC357728
CategoryPrivate Limited Company
Incorporation Date3 April 2009(12 years, 4 months ago)
Previous NameSives Surfacing Ltd

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr Callum Hall Sives
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(7 years, 4 months after company formation)
Appointment Duration5 years
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed03 April 2009(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameJames Jeffrey Hall Sives
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91b West Savile Terrace
Edinburgh
EH9 3DP
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sives LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (1 year, 3 months ago)
Next Accounts Due31 January 2022 (5 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return3 April 2021 (4 months ago)
Next Return Due17 April 2022 (8 months, 2 weeks from now)

Filing History

12 April 2021Confirmation statement made on 3 April 2021 with updates (4 pages)
19 October 2020Unaudited abridged accounts made up to 30 April 2020 (9 pages)
6 April 2020Confirmation statement made on 3 April 2020 with updates (4 pages)
15 August 2019Unaudited abridged accounts made up to 30 April 2019 (7 pages)
1 May 2019Confirmation statement made on 3 April 2019 with updates (4 pages)
26 June 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
10 April 2018Confirmation statement made on 3 April 2018 with updates (4 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
27 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
21 February 2017Termination of appointment of James Jeffrey Hall Sives as a director on 20 February 2017 (1 page)
21 February 2017Termination of appointment of James Jeffrey Hall Sives as a director on 20 February 2017 (1 page)
5 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
(3 pages)
5 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
(3 pages)
4 August 2016Appointment of Mr Callum Hall Sives as a director on 2 August 2016 (2 pages)
4 August 2016Appointment of Mr Callum Hall Sives as a director on 2 August 2016 (2 pages)
19 July 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 July 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
11 May 2015Accounts for a dormant company made up to 30 April 2015 (6 pages)
11 May 2015Accounts for a dormant company made up to 30 April 2015 (6 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
7 May 2014Accounts for a dormant company made up to 30 April 2014 (6 pages)
7 May 2014Accounts for a dormant company made up to 30 April 2014 (6 pages)
1 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(4 pages)
1 May 2014Director's details changed for James Jeffrey Hall Sives on 1 January 2014 (2 pages)
1 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(4 pages)
1 May 2014Director's details changed for James Jeffrey Hall Sives on 1 January 2014 (2 pages)
1 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(4 pages)
1 May 2014Director's details changed for James Jeffrey Hall Sives on 1 January 2014 (2 pages)
15 May 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
15 May 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
17 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
16 April 2013Director's details changed for James Jeffrey Hall Sives on 31 May 2012 (2 pages)
16 April 2013Director's details changed for James Jeffrey Hall Sives on 31 May 2012 (2 pages)
30 May 2012Full accounts made up to 30 April 2012 (7 pages)
30 May 2012Full accounts made up to 30 April 2012 (7 pages)
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
23 December 2011Accounts for a dormant company made up to 30 April 2011 (9 pages)
23 December 2011Accounts for a dormant company made up to 30 April 2011 (9 pages)
11 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
30 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
30 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
15 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 June 2010Secretary's details changed for As Company Services Limited on 3 April 2010 (2 pages)
14 June 2010Secretary's details changed for As Company Services Limited on 3 April 2010 (2 pages)
14 June 2010Secretary's details changed for As Company Services Limited on 3 April 2010 (2 pages)
3 April 2009Incorporation (19 pages)
3 April 2009Incorporation (19 pages)