CIB SECRETARIAL LIMITED
Overview
| Company Name | CIB SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC539908 |
| 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 CIB SECRETARIAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIB SECRETARIAL LIMITED located?
| Registered Office Address | 63 Kenneth Street Stornoway HS1 2DS Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIB SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CIB SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for CIB SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Calum Macdonald as a director on Feb 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan George Macaskill as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Change of details for Mr Calum Macdonald as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Allan George Macaskill as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Allan George Macaskill as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS United Kingdom to 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS on Jun 14, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CIB SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Donna Ferguson | Secretary | Stornoway HS1 2DS Isle Of Lewis 63 Kenneth Street United Kingdom | 209952860001 | |||||||
| MACASKILL, Allan George | Director | Kenneth Street Stornoway HS1 2DS Isle Of Lewis 63 | Scotland | British | Accountant | 98843130002 | ||||
| MACASKILL, Allan George | Director | Stornoway HS1 2DS Isle Of Lewis 63 Kenneth Street United Kingdom | Scotland | British | Director | 77019310001 | ||||
| MACDONALD, Calum | Director | Stornoway HS1 2DS Isle Of Lewis 63 Kenneth Street United Kingdom | Scotland | British | Director | 122000480001 |
Who are the persons with significant control of CIB SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan George Macaskill | Jul 11, 2016 | Stornoway HS1 2DS Isle Of Lewis 63 Kenneth Street United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Calum Macdonald | Jul 11, 2016 | Stornoway HS1 2DS Isle Of Lewis 63 Kenneth Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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