Bibby Factors Scotland Limited in 142 St. Vincent Street GLASGOW

Bibby Factors Scotland Limited GLASGOW

Bibby Factors Scotland started in year 1999 as Private Limited Company with registration number SC199049. The Bibby Factors Scotland company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Glasgow at 1/1 The Exchange Building. Postal code: G2 5LA.

The firm has 3 directors, namely Theovinder C., Ian R. and Ian D.. Of them, Ian D. has been with the company the longest, being appointed on 16 August 1999 and Theovinder C. has been with the company for the least time - from 23 September 2019. As of 19 April 2024, there were 19 ex directors - Edward W., David P. and others listed below. There were no ex secretaries.

Bibby Factors Scotland Limited Address / Contact

Office Address	1/1 The Exchange Building
Office Address2	142 St. Vincent Street
Town	Glasgow
Post code	G2 5LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199049
Date of Incorporation	Fri, 13th Aug 1999
Industry	Factoring
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Theovinder C.

Position: Director

Appointed: 23 September 2019

Ian R.

Position: Director

Appointed: 03 August 2018

Ian D.

Position: Director

Appointed: 16 August 1999

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Appointed: 16 August 1999

Edward W.

Position: Director

Appointed: 03 August 2018

Resigned: 07 January 2021

David P.

Position: Director

Appointed: 03 August 2018

Resigned: 31 August 2020

Steven R.

Position: Director

Appointed: 03 August 2018

Resigned: 22 August 2019

Stephen R.

Position: Director

Appointed: 03 August 2018

Resigned: 23 September 2019

Sharon W.

Position: Director

Appointed: 01 June 2017

Resigned: 03 August 2018

Deborah J.

Position: Director

Appointed: 01 June 2017

Resigned: 03 August 2018

Mary S.

Position: Director

Appointed: 01 August 2016

Resigned: 01 June 2017

Nicholas K.

Position: Director

Appointed: 12 June 2013

Resigned: 01 January 2016

Edward W.

Position: Director

Appointed: 01 September 2012

Resigned: 01 June 2017

Calum W.

Position: Director

Appointed: 01 January 2012

Resigned: 12 June 2013

Edward R.

Position: Director

Appointed: 01 September 2007

Resigned: 01 February 2012

Mark C.

Position: Director

Appointed: 01 January 2003

Resigned: 01 October 2004

Rhiannon C.

Position: Director

Appointed: 01 July 2002

Resigned: 01 January 2003

Mark C.

Position: Director

Appointed: 01 January 2001

Resigned: 18 March 2002

Andrew T.

Position: Director

Appointed: 20 October 1999

Resigned: 01 September 2012

Hugh M.

Position: Director

Appointed: 20 October 1999

Resigned: 01 November 2012

James B.

Position: Director

Appointed: 20 October 1999

Resigned: 01 February 2010

David R.

Position: Director

Appointed: 16 August 1999

Resigned: 31 December 2011

Alistair C.

Position: Nominee Director

Appointed: 13 August 1999

Resigned: 16 August 1999

Julian V.

Position: Director

Appointed: 13 August 1999

Resigned: 16 August 1999

Brodies Ws

Position: Nominee Secretary

Appointed: 13 August 1999

Resigned: 16 August 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Bibby Invoice Finance Uk Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bibby Invoice Finance Uk Limited

105 Duke Street, Liverpool, L1 5JQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09351311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, August 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, July 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, August 2019	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, June 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	350000.00 GBP is the capital in company's statement on 2016/05/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 28th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	350000.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 31st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 27th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 27th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, July 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, July 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, April 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/05/11	annual return
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 23rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 23rd, August 1999	accounts	Free Download (1 page)

Bibby Factors Scotland Limited GLASGOW

Bibby Factors Scotland Limited Address / Contact

Company Information / Profile

Company staff

Theovinder C.

Ian R.

Ian D.

Bibby Bros. & Co. (management) Limited

Edward W.

David P.

Steven R.

Stephen R.

Sharon W.

Deborah J.

Mary S.

Nicholas K.

Edward W.

Calum W.

Edward R.

Mark C.

Rhiannon C.

Mark C.

Andrew T.

Hugh M.

James B.

David R.

Alistair C.

Julian V.

Brodies Ws

People with significant control

Company filings

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