JOHN G SIBBALD & SON LIMITED

Overview

Company Name	JOHN G SIBBALD & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183854
Jurisdiction	Scotland
Date of Creation	Mar 13, 1998
Date of Cessation	Sep 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN G SIBBALD & SON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is JOHN G SIBBALD & SON LIMITED located?

Registered Office Address	Limefield House Limefield Mains EH55 8QL West Calder West Lothian
Undeliverable Registered Office Address	No

What were the previous names of JOHN G SIBBALD & SON LIMITED?

Previous Company Names
Company Name	From	Until
BALFMAN (NO. 100) LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for JOHN G SIBBALD & SON LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What are the latest filings for JOHN G SIBBALD & SON LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2018

Confirmation statement made on Mar 13, 2017 with updates

4 pages

CS01

Mar 15, 2018

Notification of Iain Greig Sibbld as a person with significant control on Jun 01, 2016

2 pages

PSC01

Feb 16, 2017

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Feb 15, 2017

Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Limefield House Limefield Mains West Calder West Lothian EH55 8QL on Feb 15, 2017

2 pages

AD01

Feb 29, 2016

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Feb 12, 2016

Registered office address changed from Limefield Mains Limefield West Calder EH55 8QL to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Feb 12, 2016

2 pages

AD01

Feb 19, 2015

Notice of receiver's report

10 pages

3.5(Scot)

Feb 18, 2015

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Jun 19, 2014

Total exemption small company accounts made up to May 31, 2013

3 pages

Jun 18, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 18, 2014

Annual return made up to Mar 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 25,000	SH01

May 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

4 pages

AR01

Mar 01, 2013

Total exemption small company accounts made up to May 31, 2012

3 pages

Aug 28, 2012

Registered office address changed from * Limefield House West Calder West Lothian EH55 8QL* on Aug 28, 2012

1 pages

AD01

May 22, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

4 pages

AR01

Mar 01, 2012

Total exemption small company accounts made up to May 31, 2011

3 pages

Mar 14, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

4 pages

AR01

Mar 01, 2011

Total exemption small company accounts made up to May 31, 2010

3 pages

Apr 19, 2010

Total exemption small company accounts made up to May 31, 2009

4 pages

Mar 23, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

4 pages

AR01

Dec 03, 2009

Total exemption small company accounts made up to May 31, 2008

4 pages

Apr 14, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of JOHN G SIBBALD & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIBBALD, Iain Greig Limefield House EH55 8QL West Calder West Lothian	Apr 22, 1998		Secretary	Limefield House EH55 8QL West Calder West Lothian		British		Chtd Surveyor	59270570003
SIBBALD, Iain Greig Limefield House EH55 8QL West Calder West Lothian	Apr 22, 1998		Director	Limefield House EH55 8QL West Calder West Lothian	Scotland	British	1959-6	Chtd Surveyor	59270570003
KEATINGE, Alastair John 54-66 Frederick Street EH2 1LS Edinburgh	Mar 13, 1998	Apr 28, 1998	Secretary	54-66 Frederick Street EH2 1LS Edinburgh		British		Solicitor	54411110001
BALFOUR & MANSON 54-66 Frederick Street EH2 1LN Edinburgh	Mar 13, 1998	Apr 22, 1998	Nominee Secretary	54-66 Frederick Street EH2 1LN Edinburgh					900016400001
HODGE, John Maxwell 58 Frederick Street EH2 1LS Edinburgh	Mar 13, 1998	Apr 22, 1998	Director	58 Frederick Street EH2 1LS Edinburgh	United Kingdom	British	1950-5	Solcitor	1325230002
SIBBALD, John Greig Coel A Mara Blebecraigs Cupar Fife	Apr 22, 1998	Jun 26, 2006	Director	Coel A Mara Blebecraigs Cupar Fife		British	1922-11	Retired Chartered Surveyor	59272100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN G SIBBALD & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Greig Sibbld Limefield Mains EH55 8QL West Calder Limefield House West Lothian	Jun 01, 2016	Limefield Mains EH55 8QL West Calder Limefield House West Lothian	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JOHN G SIBBALD & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 03, 2003 Delivered On Nov 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Limefield mains housing development, polbeth, west calder MID51244.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 08, 2003Registration of a charge (410)
Standard security	Created On Jun 09, 2003 Delivered On Jun 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage & workshop at methven road, kirkcaldy, fife.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 13, 2003Registration of a charge (410)
Standard security	Created On Sep 13, 2002 Delivered On Sep 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as units 8 and 9, cupar trading estate, cupar, fife.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 20, 2002Registration of a charge (410)
Standard security	Created On Sep 11, 2002 Delivered On Sep 21, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.886 hectares of ground at limefield mains farm, west calder, midlothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 21, 2002Registration of a charge (410)
Standard security	Created On Oct 31, 2001 Delivered On Nov 01, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 1.1 hectares at limefield mains farm, west calder, midlothian with dwellinghouse and others erected thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 01, 2001Registration of a charge (410)
Standard security	Created On Feb 12, 1999 Delivered On Feb 18, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 market street, haddington.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 18, 1999Registration of a charge (410)
Standard security	Created On Dec 17, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 quality street lane,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 23, 1998Registration of a charge (410) Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 26, 1998 Delivered On Dec 07, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 hope street,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 07, 1998Registration of a charge (410)
Floating charge	Created On Nov 17, 1998 Delivered On Nov 24, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 24, 1998Registration of a charge (410) 1Feb 13, 2015Appointment of a receiver or manager (1 Scot) 1Feb 23, 2016Notice of ceasing to act as a receiver or manager (3 Scot) 1Feb 16, 2017Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does JOHN G SIBBALD & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David John Hill 4 Atlantic Quay 70 York Street Glasgow	administrative receiver	4 Atlantic Quay 70 York Street Glasgow	Dec 12, 2014	Feb 22, 2016
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Dec 12, 2014	Jan 31, 2017

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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