BIBBY FACTORS SCOTLAND LIMITED

Company number SC199049

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 3 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Sharon Ann Wiltshire as a director on 3 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr. Edward James Winterton as a director on 3 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr David John Postings as a director on 3 August 2018	(2 pages)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
13 Mar 2018	MR01	Registration of charge SC1990490017, created on 1 March 2018	(31 pages)
13 Mar 2018	MR01	Registration of charge SC1990490018, created on 1 March 2018	(32 pages)
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jun 2017	TM01	Termination of appointment of Mary Bernadette Sharp as a director on 1 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mrs Sharon Ann Wiltshire as a director on 1 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Deborah Lorraine Johnson as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Edward James Winterton as a director on 1 June 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Apr 2017	MR01	Registration of charge SC1990490016, created on 23 March 2017	(24 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Aug 2016	AP01	Appointment of Mary Bernadette Sharp as a director on 1 August 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 350,000	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Nicholas Robert Kindon as a director on 1 January 2016	(1 page)