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CIB SECRETARIAL LIMITED

Company number SC539908

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2024	PSC04	Change of details for Mr Calum Macdonald as a person with significant control on 31 October 2024	View PDF Change of details for Mr Calum Macdonald as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC07	Cessation of Allan George Macaskill as a person with significant control on 31 October 2024	View PDF Cessation of Allan George Macaskill as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Allan George Macaskill as a director on 31 October 2024	View PDF Termination of appointment of Allan George Macaskill as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AD01	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 14 June 2018	View PDF 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 14 June 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	View PDF Confirmation statement made on 5 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 2	View PDF Incorporation Statement of capital on 2016-07-11 GBP 2 - link opens in a new window - 28 pages (28 pages)

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CIB SECRETARIAL LIMITED

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