GILLETT & SIBERT LIMITED
Overview
| Company Name | GILLETT & SIBERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC056229 |
| 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 GILLETT & SIBERT LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is GILLETT & SIBERT LIMITED located?
| Registered Office Address | 3 Polo Gardens KA10 6LJ Troon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLETT & SIBERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GILLETT & SIBERT LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for GILLETT & SIBERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Cameron Gerrie as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stuart Cameron Gerrie as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart Cameron Gerrie as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stuart Cameron Gerrie as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||
Cessation of Elcomatic Ltd as a person with significant control on Dec 29, 2017 | 1 pages | PSC07 | ||
Termination of appointment of John Jardine as a director on Feb 12, 2018 | 1 pages | TM01 | ||
Registered office address changed from 16 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JU to 3 Polo Gardens Troon KA10 6LJ on Jan 12, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of GILLETT & SIBERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARDINE, William Welsby | Secretary | Polo Gardens KA10 6LJ Troon 3 Scotland | British | 119545450001 | ||||||
| JARDINE, William Welsby | Director | Polo Gardens KA10 6LJ Troon 3 Scotland | United Kingdom | British | 119545450001 | |||||
| DARROCH, Ian | Secretary | 11 Merrylee Road G43 2SH Glasgow Lanarkshire | British | 713780001 | ||||||
| LAING, Peter Macintosh | Secretary | Tweedbank 16 Spallander Road KA10 7JY Troon Ayrshire | British | 35295080001 | ||||||
| DARROCH, Ian | Director | 11 Merrylee Road G43 2SH Glasgow Lanarkshire | British | 713780001 | ||||||
| GERRIE, Stuart Cameron | Director | Polo Gardens KA10 6LJ Troon 3 Scotland | Scotland | British | 288164370001 | |||||
| GERRIE, Stuart Cameron | Director | Polo Gardens KA10 6LJ Troon 3 Scotland | Scotland | British | 288164370001 | |||||
| JARDINE, John | Director | Polo Gardens KA10 6LJ Troon 3 Scotland | United Kingdom | British | 713790002 | |||||
| LAING, Peter Macintosh | Director | Tweedbank 16 Spallander Road KA10 7JY Troon Ayrshire | British | 35295080001 | ||||||
| MCCALLUM, John | Director | 31 Ormonde Drive Netherlee G44 3SR Glasgow Lanarkshire | British | 713800002 |
Who are the persons with significant control of GILLETT & SIBERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elcomatic Ltd | Apr 06, 2016 | Kyle Road Irvine Industrial Estate KA12 8JU Irvine 16 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Welsby Jardine | Apr 06, 2016 | Polo Gardens KA10 6LJ Troon 3 Scotland | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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