BIBBY FACTORS SCOTLAND LIMITED

Company number SC199049

Date	Type	Description	View / Download
08 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
01 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	(1 page)
24 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
24 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jul 2020	AD01	Registered office address changed from Ist Floor, Unit 2, Block B Kittle Yards Causewayside Edinburgh EH9 1PJ to 1/1 the Exchange Building 142 st. Vincent Street Glasgow G2 5LA on 6 July 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr. Edward James Winterton on 2 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr David John Postings on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Theovinder Singh Chatha on 2 December 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Theovinder Singh Chatha as a director on 23 September 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/09/2021	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Steven Vears Robinson as a director on 22 August 2019	(1 page)
21 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
21 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
21 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Aug 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
07 Feb 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 4 February 2019	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Ian Stuart Ramsden on 9 November 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Deborah Lorraine Johnson as a director on 3 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr. Steven Vears Robinson as a director on 3 August 2018	(2 pages)

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