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J. SIBBALD & SONS LIMITED

Company number SC017752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
09 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 12,500
09 Aug 2010 AD01 Registered office address changed from 89 George Street Edinburgh EH2 3EZ on 9 August 2010
03 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
31 Jul 2009 363a Return made up to 05/07/09; full list of members
26 Nov 2008 AA Full accounts made up to 31 January 2008
06 Oct 2008 288a Secretary appointed mrs joyce hamilton smellie
06 Oct 2008 288b Appointment Terminated Secretary laurence leask
28 Jul 2008 363a Return made up to 05/07/08; full list of members
28 Jul 2008 288c Secretary's Change of Particulars / laurence leask / 01/04/2008 / HouseName/Number was: , now: 47; Street was: 26 murrell road, now: humbie terrace; Post Code was: KY3 0XN, now: KY3 0XP
20 Nov 2007 AA Full accounts made up to 31 January 2007
02 Aug 2007 363a Return made up to 05/07/07; full list of members
26 Sep 2006 AA Full accounts made up to 31 January 2006
31 Jul 2006 363a Return made up to 05/07/06; full list of members
31 Jul 2006 288c Secretary's particulars changed
31 Jul 2006 288c Secretary's particulars changed
26 Oct 2005 AA Full accounts made up to 31 January 2005
10 Aug 2005 363a Return made up to 05/07/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 January 2004
02 Aug 2004 363s Return made up to 05/07/04; full list of members
14 Apr 2004 AUD Auditor's resignation
28 Nov 2003 AA Accounts made up to 1 February 2003
30 Jul 2003 363s Return made up to 05/07/03; full list of members