SIR J.H. BILES (NAVAL SERVICES) LIMITED
Non-Trading
General Information
NAME
SIR J.H. BILES (NAVAL SERVICES) LIMITED
COMPANY NUMBER
SC296327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
31/01/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/01/2006
13/03/2006
LYCIDAS (438) LIMITED
RENFREWSHIRE
PA1 1JT
Unit 21, Sir James Clark Building
Abbey Mill Business Centre
Seedhill
Paisley, Renfrewshire
PA1 1JT
Unit 21
Sir James Clark Building
Abbey Mill Business Centre
Paisley, Renfrewshire
PA1 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOBNITZ MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIR J.H. BILES (NAVAL SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Archibald MacVicar (918397206) has left the board |
| 23/02/2024 | Archibald MacVicar (918217792) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIR J.H. BILES (NAVAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR J.H. BILES (NAVAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR J.H. BILES (NAVAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2006 - Present (18 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
31/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
31/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
Director: 23/03/2006 - 26/09/2013 (7 years and 6 months) Secretary: 23/03/2006 - 26/09/2013 (7 years and 6 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
26/09/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOBNITZ MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLUVIAL DREDGES LIMITED | Active - Accounts Filed | View Report |
| CLARK & STANDFIELD LIMITED | Active - Accounts Filed | View Report |
| FLEMING & FERGUSON, LIMITED | Active - Newly Incorporated | View Report |
| SEADREC LIMITED | Active - Accounts Filed | View Report |
| SIR J.H. BILES (NAVAL SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Archibald MacVicar (918397206) has left the board |
| 23/02/2024 | Archibald MacVicar (918217792) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 07/01/2014 | Brian Anthony McKinney (900080347) has left the board |
| 07/01/2014 | New Company Secretary Archibald MacVicar (918397206) Appointed |
| 21/10/2013 | New Board Member Archibald McVicar (918217792) Appointed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
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