SIBL C.I.C.
Overview
| Company Name | SIBL C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC321695 |
| 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 SIBL C.I.C.?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SIBL C.I.C. located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIBL C.I.C.?
| Company Name | From | Until |
|---|---|---|
| SIBL LIMITED | May 15, 2007 | May 15, 2007 |
| MACROCOM (976) LIMITED | Apr 19, 2007 | Apr 19, 2007 |
What are the latest accounts for SIBL C.I.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SIBL C.I.C.?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for SIBL C.I.C.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Change of details for Mr Andrew John Mcintosh Pryde as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew John Mcintosh Pryde on Aug 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Nov 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor, 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on Mar 01, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor 10 George Street Edinburgh EH2 2PF Scotland to 6th Floor, 10 George Street Edinburgh EH2 2PF on Mar 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from 10 George Street 6th Floor, 10 George Street Edinburgh EH2 2PF Scotland to 6th Floor 10 George Street Edinburgh EH2 2PF on Mar 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 10 George Street 6th Floor, 10 George Street Edinburgh EH2 2PF on Mar 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on Jun 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 14 pages | AA | ||
Notification of Andrew John Mcintosh Pryde as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 04, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Macroberts Corporate Services Limited as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Macroberts Corporate Services Limited as a secretary on Apr 18, 2019 | 2 pages | AP04 | ||
Who are the officers of SIBL C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRYDE, Andrew John Mcintosh | Director | Springfield KY15 5RT Cupar The Bungalow, Edenside Fife Scotland | Scotland | British | 121520740007 | |||||||||
| MACROBERTS (FIRM) | Nominee Secretary | Excel House 30 Semple Street EH3 8BL Edinburgh Excel House Scotland United Kingdom |
| 900024590001 | ||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | Semple Street EH3 8BL Edinburgh 30 Scotland |
| 130204580001 | ||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of SIBL C.I.C.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Mcintosh Pryde | Apr 06, 2016 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIBL C.I.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Apr 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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