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BIBBY FACTORS SCOTLAND LIMITED - 1/1 The Exchange Building, 142 St. Vincent Street, Glasgow, G2 5LA, United Kingdom
Company Information
- Company registration number
- SC199049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1/1 The Exchange Building
- 142 St. Vincent Street
- Glasgow
- G2 5LA
- United Kingdom 1/1 The Exchange Building, 142 St. Vincent Street, Glasgow, G2 5LA, United Kingdom UK
Management
- Managing Directors
- CHATHA, Theovinder Singh
- DOWNING, Ian
- RAMSDEN, Ian Stuart
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-13
- Age Of Company 1999-08-13 24 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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BIBBY FACTORS SCOTLAND LIMITED Company Description
- BIBBY FACTORS SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC199049. Its current trading status is "live". It was registered 1999-08-13. It has declared SIC or NACE codes as "64992". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 1/1 The Exchange Building .
Get BIBBY FACTORS SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Factors Scotland Limited - 1/1 The Exchange Building, 142 St. Vincent Street, Glasgow, G2 5LA, United Kingdom
- 1999-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-08) - AA
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second-filing-of-director-appointment-with-name (2021-09-14) - RP04AP01
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change-corporate-secretary-company-with-change-date (2021-05-05) - CH04
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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legacy (2021-08-23) - GUARANTEE2
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legacy (2021-08-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
keyboard_arrow_right 2020
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legacy (2020-07-24) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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legacy (2020-07-24) - AGREEMENT2
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legacy (2020-07-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-person-director-company-with-change-date (2019-08-02) - CH01
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legacy (2019-08-21) - GUARANTEE2
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legacy (2019-08-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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legacy (2019-08-21) - PARENT_ACC
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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legacy (2018-06-26) - AGREEMENT2
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legacy (2018-06-26) - GUARANTEE2
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legacy (2018-06-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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change-person-director-company-with-change-date (2018-11-13) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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legacy (2017-01-10) - GUARANTEE2
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legacy (2017-09-12) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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legacy (2017-09-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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accounts-with-accounts-type-full (2013-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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legacy (2012-09-21) - MG01s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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termination-director-company-with-name (2010-02-17) - TM01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-10-18) - 410(Scot)
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legacy (2008-05-29) - 363a
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auditors-resignation-company (2008-11-18) - AUD
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miscellaneous (2008-11-14) - MISC
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-05-04) - 288c
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-10-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288c
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288c
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-05-31) - 363a
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-03-31) - 410(Scot)
keyboard_arrow_right 2004
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resolution (2004-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-05-20) - 363s
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memorandum-articles (2004-11-02) - MEM/ARTS
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legacy (2004-10-11) - 288c
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legacy (2004-10-21) - 288b
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resolution (2004-10-29) - RESOLUTIONS
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-04) - AUD
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legacy (2003-10-06) - 288c
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auditors-resignation-company (2003-07-10) - AUD
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-full (2003-04-25) - AA
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legacy (2003-01-08) - 288a
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-03-20) - 288b
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legacy (2002-05-23) - 363s
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legacy (2002-07-15) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-05-11) - 363s
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legacy (2001-04-19) - 288c
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-17) - 363a
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legacy (2000-04-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-03) - 288a
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legacy (1999-08-24) - 288b
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incorporation-company (1999-08-13) - NEWINC
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legacy (1999-10-06) - 88(2)R
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legacy (1999-08-23) - 225
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legacy (1999-10-25) - 288a
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legacy (1999-10-26) - 287
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legacy (1999-11-26) - 410(Scot)
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legacy (1999-08-24) - 288a