| Company Name | James Sives Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391122 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 September 2023 (6 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Jeffrey Hall Sives |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Secretary Name | Mrs Lesley Sives |
|---|---|
| Status | Closed |
| Appointed | 15 December 2017(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 September 2023) |
| Role | Company Director |
| Correspondence Address | C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
Location
| Registered Address | C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 1 at £1 | James Sives 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £780,001 |
| Current Liabilities | £90,000 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2023 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 21 March 2022 | Resolutions
|
| 21 March 2022 | Registered office address changed from 31 Townsend Place Kirkcaldy KY1 1HB Scotland to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 21 March 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 3 March 2021 | Change of details for Mr James Jeffrey Hall Sives as a person with significant control on 3 March 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 3 June 2020 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 31 Townsend Place Kirkcaldy KY1 1HB on 3 June 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 March 2019 | Director's details changed for James Jeffrey Hall Sives on 1 March 2019 (2 pages) |
| 4 March 2019 | Change of details for James Jeffrey Hall Sives as a person with significant control on 1 March 2019 (2 pages) |
| 24 January 2019 | Director's details changed for James Jeffrey Hall Sives on 24 January 2019 (2 pages) |
| 24 January 2019 | Change of details for James Jeffrey Hall Sives as a person with significant control on 24 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 March 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 29 December 2017 | Appointment of Mrs Lesley Sives as a secretary on 15 December 2017 (2 pages) |
| 12 December 2017 | Resolutions
|
| 11 December 2017 | Sub-division of shares on 20 November 2017 (6 pages) |
| 11 December 2017 | Sub-division of shares on 20 November 2017 (6 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 March 2017 | Director's details changed for James Jeffrey Hall Sives on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for James Jeffrey Hall Sives on 30 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 13 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 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 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 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 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 January 2014 | Director's details changed for James Jeffrey Hall Sives on 1 May 2012 (2 pages) |
| 27 January 2014 | Director's details changed for James Jeffrey Hall Sives on 1 May 2012 (2 pages) |
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for James Jeffrey Hall Sives on 1 May 2012 (2 pages) |
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 7 January 2011 | Incorporation (48 pages) |
| 7 January 2011 | Incorporation (48 pages) |