- Company Overview for BIBBY FACTORS SCOTLAND LIMITED (SC199049)
- Filing history for BIBBY FACTORS SCOTLAND LIMITED (SC199049)
- People for BIBBY FACTORS SCOTLAND LIMITED (SC199049)
- Charges for BIBBY FACTORS SCOTLAND LIMITED (SC199049)
- More for BIBBY FACTORS SCOTLAND LIMITED (SC199049)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Nov 2015 | MR01 | Registration of charge SC1990490015, created on 20 October 2015 | |
| 02 Nov 2015 | MR01 | Registration of charge SC1990490014, created on 20 October 2015 | |
| 17 Sep 2015 | MR01 | Registration of charge SC1990490012, created on 10 September 2015 | |
| 17 Sep 2015 | MR01 | Registration of charge SC1990490013, created on 14 September 2015 | |
| 16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 05 Jan 2015 | MR01 | Registration of charge SC1990490010, created on 19 December 2014 | |
| 05 Jan 2015 | MR01 | Registration of charge SC1990490011, created on 19 December 2014 | |
| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 07 May 2014 | CH01 | Director's details changed for Nicholas Robert Kindon on 26 July 2013 | |
| 27 Jan 2014 | CH01 | Director's details changed for Mr Edward James Winterton on 18 January 2014 | |
| 16 Oct 2013 | MR01 | Registration of charge 1990490008 | |
| 16 Oct 2013 | MR01 | Registration of charge 1990490009 | |
| 16 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AP01 | Appointment of Nicholas Robert Kindon as a director | |
| 12 Jun 2013 | TM01 | Termination of appointment of Calum Williamson as a director | |
| 28 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 01 Nov 2012 | TM01 | Termination of appointment of Hugh Matthewson as a director | |
| 29 Oct 2012 | AP01 | Appointment of Edward James Winterton as a director | |
| 24 Oct 2012 | TM01 | Termination of appointment of Andrew Tait as a director | |
| 21 Sep 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 21 Sep 2012 | MG01s | Particulars of a mortgage or charge / charge no: 7 | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders |