About

Registered Number: SC056229
Date of Incorporation: 21/08/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: 3 Polo Gardens, Troon, KA10 6LJ,

 

Gillett & Sibert Ltd was founded on 21 August 1974 and has its registered office in Troon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDINE, William Welsby 16 February 1993 - 1
DARROCH, Ian N/A 30 April 1989 1
JARDINE, John N/A 12 February 2018 1
LAING, Peter Macintosh N/A 25 June 1990 1
MCCALLUM, John N/A 23 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
TM01 - Termination of appointment of director 12 February 2018
AD01 - Change of registered office address 12 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 28 August 2016
AR01 - Annual Return 14 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 11 March 2015
AD01 - Change of registered office address 30 September 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 24 February 2013
AD01 - Change of registered office address 24 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 27 March 2009
363a - Annual Return 31 October 2008
353 - Register of members 31 October 2008
AA - Annual Accounts 30 June 2008
287 - Change in situation or address of Registered Office 20 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 25 February 1998
AUD - Auditor's letter of resignation 18 February 1998
RESOLUTIONS - N/A 12 August 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 22 March 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 07 September 1995
363s - Annual Return 23 March 1995
288 - N/A 20 April 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 12 April 1994
363a - Annual Return 27 April 1993
AA - Annual Accounts 14 April 1993
288 - N/A 17 February 1993
288 - N/A 11 February 1993
363a - Annual Return 07 May 1992
AA - Annual Accounts 27 March 1992
RESOLUTIONS - N/A 23 May 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 02 May 1991
363 - Annual Return 13 July 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 12 October 1989
288 - N/A 05 July 1989
AA - Annual Accounts 25 November 1988
288 - N/A 12 October 1988
288 - N/A 03 October 1988
410(Scot) - N/A 14 June 1988
363 - Annual Return 21 December 1987
AA - Annual Accounts 21 December 1987
363 - Annual Return 28 November 1986
AA - Annual Accounts 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.