Sir J.h. Biles (naval Services) Limited

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General information

Name:

Sir J.h. Biles (naval Services) Ltd

Office Address:

Sir James Clark Building Studio 21- Abbey Business Centre PA1 1JT Seedhill, Paisley

Number: SC296327

Incorporation date: 2006-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Sir J.h. Biles (naval Services) Limited. The firm was founded eighteen years ago and was registered under SC296327 as the registration number. This head office of the firm is situated in Seedhill, Paisley. You may find it at Sir James Clark Building, Studio 21- Abbey Business Centre. The firm now known as Sir J.h. Biles (naval Services) Limited was known as Lycidas (438) up till 2006-03-13 at which point the name got changed. This company's Standard Industrial Classification Code is 74100, that means specialised design activities. 2022-03-31 is the last time the accounts were reported.

According to the latest data, there seems to be a solitary managing director in the company: David W. (since 2006-03-23). The following firm had been controlled by Archibald M. up until nearly one year ago. As a follow-up another director, namely Brian M. resigned on 2013-09-26.

  • Previous company's names
  • Sir J.h. Biles (naval Services) Limited 2006-03-13
  • Lycidas (438) Limited 2006-01-31

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 23 March 2006

Latest update: 20 April 2024

People with significant control

The companies with significant control over the firm include: Lobnitz Marine Holdings Limited owns over 3/4 of company shares. This company can be reached in Paisley at Studio 21, Abbey Business Centre, Seedhill, PA1 1JT and was registered as a PSC under the reg no Sc155853. David W..

Lobnitz Marine Holdings Limited
Address: Sir James Clark Building Studio 21, Abbey Business Centre, Seedhill, Paisley, PA1 1JT, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc155853
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
David W.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 August 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
31st January 2024 - the day secretary's appointment was terminated (TM02)
filed on: 21st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
18
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