SL

SIVES LIMITED

Dissolved

Company number SC112645

Kirkcaldy, Scotland · Incorporated 4 August 1988

31 Townsend Place, Kirkcaldy, KY1 1HB, Scotland

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J. SIVES SURFACING LIMITED · 4 August 1988 – 1 September 1993

Previous registered addresses

1 Rutland Court Edinburgh EH3 8EY United Kingdom · until 3 June 2020

1 Rutland Court Edinburgh EH3 8EY · until 11 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SIVES, James Jeffrey Hall
Director
—
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 November 2007
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
27 July 2004
BS
BAXTER, Sarah
Director · Resigned
30 November 2001
SL
SIVES, Lesley Buchanan
Secretary · Resigned
—
RJ
RORKE, John, Professor
Director · Resigned
—
SL
SIVES, Lesley Buchanan
Director · Resigned
—

Persons with significant control

PS
James Sives Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
23 August 2022 View
Dissolution Application Strike Off Company
Dissolution
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Accounts With Accounts Type Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Small
Accounts
11 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Small
Accounts
12 June 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Small
Accounts
30 June 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Address
29 July 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
22 December 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Address
1 August 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
3 May 1998 View
Legacy
Annual Return
30 January 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Annual Return
23 January 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Certificate Change Of Name Company
Change Of Name
31 August 1993 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
27 January 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Address
6 March 1991 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Capital
17 January 1990 View
Legacy
Capital
17 January 1990 View
Legacy
Accounts
25 August 1988 View
Legacy
Address
10 August 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Officers
10 August 1988 View
Incorporation Company
Incorporation
4 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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