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CIB STORNOWAY LIMITED

CIB STORNOWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIB STORNOWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324916
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIB STORNOWAY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CIB STORNOWAY LIMITED located?

    Registered Office Address
    63 Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIB STORNOWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CIB STORNOWAY LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for CIB STORNOWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Calum Macdonald as a secretary on Feb 22, 2025

    		1 pagesTM02

    Termination of appointment of Calum Macdonald as a director on Feb 22, 2025

    		1 pagesTM01

    Appointment of Mr Allan George Macaskill as a director on Feb 19, 2025

    		2 pagesAP01

    Termination of appointment of Allan George Macaskill as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Calum Macdonald as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Allan George Macaskill as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

    Notification of Allan George Macaskill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Calum Macdonald as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CIB STORNOWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACASKILL, Allan George
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		Director
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		ScotlandBritishAccountant98843130002
    MACDONALD, Calum
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		Secretary
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		British122000480001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MACASKILL, Allan George
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		Director
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		ScotlandBritishAccountant77019310001
    MACDONALD, Calum
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		Director
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		ScotlandBritishChartered Accountant122000480001
    MACMILLAN, Murdo Alexander
    17 Lower Sandwick
    HS2 0AE Isle Of Lewis
    		Director
    17 Lower Sandwick
    HS2 0AE Isle Of Lewis
    		ScotlandBritishChartered Accountant92419490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIB STORNOWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Macdonald
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		Apr 06, 2016
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Allan George Macaskill
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		Apr 06, 2016
    Kenneth Street
    Stornoway
    HS1 2DS Isle Of Lewis
    63
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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