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GILLETT & SIBERT LIMITED

Company number SC056229

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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)
11 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from 6 Mackintosh Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4JT to 16 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JU on 30 September 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Feb 2013 AD01 Registered office address changed from 11 / 13 Earl Haig Road Hillington Industrial Estate Glasgow G52 4JU on 24 February 2013
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr John Jardine on 13 February 2010
16 Feb 2010 CH03 Secretary's details changed for Mr William Welsby Jardine on 13 February 2010
16 Feb 2010 CH01 Director's details changed for Mr William Welsby Jardine on 13 February 2010
24 Aug 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 14/02/09; full list of members
31 Oct 2008 363a Return made up to 14/02/08; full list of members
31 Oct 2008 353 Location of register of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: kirktonfield road neilston glasgow
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Feb 2007 363a Return made up to 14/02/07; full list of members
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005