BIBBY FACTORS SCOTLAND LIMITED
Overview
| Company Name | BIBBY FACTORS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIBBY FACTORS SCOTLAND LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is BIBBY FACTORS SCOTLAND LIMITED located?
| Registered Office Address | 9 George Square G2 1QQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY FACTORS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIBBY FACTORS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for BIBBY FACTORS SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1/1 the Exchange Building 142 st. Vincent Street Glasgow G2 5LA United Kingdom to 9 George Square Glasgow G2 1QQ on Dec 18, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on Dec 02, 2019 | 1 pages | CH04 | ||
Termination of appointment of Edward James Winterton as a director on Jan 07, 2021 | 1 pages | TM01 | ||
Who are the officers of BIBBY FACTORS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Exchange Flags L2 3YL Liverpool 3rd Floor Walker House England |
| 153567030002 | ||||||||||
| CHATHA, Theovinder Singh | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Chief Financial Officer | 232141010002 | ||||||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Accountant | 42032680003 | ||||||||
| RAMSDEN, Ian Stuart | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 118287470004 | ||||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||||||
| BRYDON, James | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | British | Company Director | 66708480001 | |||||||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||||||
| CHAPMAN, Rhiannon Elizabeth | Director | 3 Church Green Great Wymondley SG4 7HA Hitchin Hertfordshire | British | Company Director | 28390240002 | |||||||||
| CLEAVER, Mark John | Director | Bramley House Godsons Lane Napton CV47 8LX Southam Warwickshire | United Kingdom | British | Company Director | 208467190001 | ||||||||
| CLEAVER, Mark John | Director | Ashgrove Widmerpool Road, Wysall NG12 5QW Nottingham Nottinghamshire | British | Company Director | 57692580002 | |||||||||
| JOHNSON, Deborah Lorraine | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | Head Of Operations | 233246000001 | ||||||||
| KINDON, Nicholas Robert | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | Managing Director | 157640560003 | ||||||||
| MATTHEWSON, Hugh David | Director | Floor Unit 2, Block B, Kittle Yards Causewayside EH9 1PJ Edinburgh 1st Scotland | United Kingdom | British | Company Director | 66708420002 | ||||||||
| POSTINGS, David John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 147781200002 | ||||||||
| RIMMER, Edward John | Director | 58 Hough Green CH4 8JQ Chester | United Kingdom | British | Company Director | 67922850004 | ||||||||
| ROBERTSON, David Albert | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 51035860004 | ||||||||
| ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | Company Director | 165387850001 | ||||||||
| ROSE, Stephen George | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 120656560003 | ||||||||
| SHARP, Mary Bernadette | Director | Waterfront Quay Salford Quays M50 3XW Manchester Suite D, Laser House United Kingdom | United Kingdom | British | Chartered Accountant | 211848110001 | ||||||||
| TAIT, Andrew Mackie Macgregor | Director | Floor Unit 2, Block B, Kittle Yards Causewayside EH9 1PJ Edinburgh 1st Scotland | Scotland | British | Company Director | 173140110001 | ||||||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 59910910001 | ||||||||
| WILLIAMSON, Calum | Director | c/o Bibby Factors Scotland Limited Ist Floor, Unit 2, Block B Kittle Yards EH9 1PJ Causewayside Edinburgh Scotland | Scotland | British | None | 166267360001 | ||||||||
| WILTSHIRE, Sharon Ann | Director | The Woodlands, 1 Frances Way, Grove Park Enderby LE19 1SH Leicester 2nd Floor United Kingdom | United Kingdom | British | Company Director | 109160730002 | ||||||||
| WINTERTON, Edward James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 287432480001 | ||||||||
| WINTERTON, Edward James | Director | Company Secretarial Department 105 Duke Street L1 5JQ Liverpool Bibby Line Group Limited United Kingdom | England | British | Company Director | 287432480001 |
Who are the persons with significant control of BIBBY FACTORS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Invoice Finance Uk Limited | Apr 06, 2016 | Duke Street L1 5JQ Liverpool 105 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0