BIBBY FACTORS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FACTORS SCOTLAND LIMITED
COMPANY NUMBER
SC199049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
13/08/1999
(25 years and 3 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1QQ
Telephone: 01316623200
TPS: No
1/1 The Exchange Building
142 St Vincent Street
Glasgow
Lanarkshire
G2 5LA
Telephone: 661900
9 George Square
Glasgow
G2 1QQ
G2 1QQ
Telephone: 6623200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY INVOICE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BIBBY FACTORS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIBBY FACTORS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY FACTORS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FACTORS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1999 - Present (25 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 16/08/1999 - Present (25 years and 3 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 12/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 03/09/2020 | David John Postings (914778120) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | Stephen George Rose (912065656) has left the board |
| 03/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 28/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 27/08/2019 | New Accounts filed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Edward James Winterton (914908193) Appointed |
| 10/08/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 10/08/2018 | New Board Member Stephen George Rose (912065656) Appointed |
| 10/08/2018 | New Board Member David John Postings (914778120) Appointed |
| 10/08/2018 | Sharon Ann Wiltshire (910916073) has left the board |
| 10/08/2018 | Deborah Lorraine Johnson (923324600) has left the board |
| 10/08/2018 | New Board Member Steven Vears Robinson (916538785) Appointed |
| 30/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/06/2017 | Mary Bernadette Sharp (921184811) has left the board |
| 13/06/2017 | Edward James Winterton (914908193) has left the board |
| 13/06/2017 | New Board Member Deborah Lorraine Johnson (923324600) Appointed |
| 13/06/2017 | New Board Member Sharon Ann Wiltshire (910916073) Appointed |
| 11/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/08/2016 | New Board Member Mary Bernadette Sharp (921184811) Appointed |
| 10/05/2016 | New Annual Return filed |
| 14/01/2016 | Nicholas Robert Kindon (915764056) has left the board |
| 19/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Nicholas Robert Kindon (915764056) Appointed |
| 14/06/2013 | Calum Williamson (916626736) has left the board |
| 31/05/2013 | New Annual Return filed |
| 05/11/2012 | Hugh David Matthewson (906670842) has left the board |
| 01/11/2012 | Edward James Winterton (917322640) has left the board |
| 01/11/2012 | New Board Member Edward James Winterton (914908193) Appointed |
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