SIBCAS LIMITED
Overview
| Company Name | SIBCAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC052604 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIBCAS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SIBCAS LIMITED located?
| Registered Office Address | Easton Road Bathgate EH48 2SF West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIBCAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.I.B.C.A.S. (SCOTLAND) LIMITED | Mar 19, 1973 | Mar 19, 1973 |
What are the latest accounts for SIBCAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIBCAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for SIBCAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alisdair Robb Storrie as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ewen Donald Kerr Macleod as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Director's details changed for Jordan Justina Storrie on Apr 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Neil Douglas Robinson as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ewen Donald Kerr Macleod as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Appointment of Jordan Justina Storrie as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Termination of appointment of William Lightbody as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||
Who are the officers of SIBCAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STORRIE, William | Secretary | Easton Road Bathgate EH48 2SF West Lothian | British | Director | 133030001 | |||||
| MACLEOD, Ewen Donald Kerr | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 321753030001 | ||||
| SMITH, Matthew Alexander | Director | Easton Road Bathgate EH48 2SF West Lothian | Scotland | British | Information Technology | 83930040002 | ||||
| STORRIE, Jordan Justina | Director | Easton Road Bathgate EH48 2SF West Lothian | Scotland | British | Hr Management | 245750440002 | ||||
| STORRIE, Justin | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 60307370002 | ||||
| STORRIE, Robb Alisdair | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 139155940001 | ||||
| STORRIE, William | Director | Easton Road Bathgate EH48 2SF West Lothian | Scotland | British | Director | 133030001 | ||||
| BURRELL, Peter | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 73310570001 | ||||
| LIGHTBODY, William | Director | Easton Road Bathgate EH48 2SF West Lothian | Scotland | British | Director | 60307490002 | ||||
| MACLEOD, Ewen Donald Kerr | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 321753030001 | ||||
| MEIKLE, Ross Stewart | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Company Director | 126517930001 | ||||
| ROBINSON, Neil Douglas | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Company Director | 126519760002 | ||||
| SMILLIE, Donald Leitch Ferguson | Director | Eildon Airlie House Carronvale Rd FK5 3LG Larbert Stirlingshire | British | Director | 133050001 | |||||
| STORRIE, Alisdair Robb | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 2877250001 | ||||
| SWAN, William John | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 60307210002 | ||||
| WHITEHEAD, Stuart | Director | Easton Road Bathgate EH48 2SF West Lothian | United Kingdom | British | Director | 73310340001 |
Who are the persons with significant control of SIBCAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibcas (Holdings) Ltd | Apr 06, 2016 | Easton Road EH48 2SF Bathgate Sibcas (Holdings) Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0