SIBBALD PROPERTIES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/11/1511 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 2 ROMAN ROAD BEARSDEN GLASGOW LANARKSHIRE G61 2SW

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19/11/1419 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/11/1216 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/10/1128 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LYNN SIBBALD / 04/07/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JAMES SIBBALD / 04/07/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LYNN SIBBALD / 28/10/2010

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28/10/1028 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR APPOINTED CHRISTINA LYNN SIBBALD

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/12/0920 December 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIBBALD

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JAMES SIBBALD / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEILSON SIBBALD / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/11/0820 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIBBALD / 09/04/2008

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/11/0721 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/11/0613 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/10/0427 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/11/034 November 2003 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/03/032 March 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/10/0130 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/11/001 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/12/9917 December 1999 DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 REGISTERED OFFICE CHANGED ON 24/04/99 FROM: C/O THOMAS MCFARLANE 69 BUCHANAN STREET GLASGOW G1 3HL

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/10/9821 October 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 100 WELLINGTON STREET GLASGOW G2 6DH

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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05/11/975 November 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/10/9629 October 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 DIRECTOR'S PARTICULARS CHANGED

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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02/11/952 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9531 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 257 WEST CAMPBELL STREET GLASGOW G2 4TU

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/12/9411 December 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/01/949 January 1994 AUDITOR'S RESIGNATION

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29/11/9329 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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05/11/925 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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04/01/924 January 1992 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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04/01/924 January 1992 DIRECTOR'S PARTICULARS CHANGED

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23/04/9123 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9123 April 1991 ALTER MEM AND ARTS 05/04/91

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27/02/9127 February 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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11/01/9111 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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27/11/8927 November 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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29/08/8829 August 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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27/07/8727 July 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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07/07/877 July 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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11/12/8611 December 1986 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04

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17/09/8617 September 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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