Founded in 2016, Cib Secretarial, classified under reg no. SC539908 is an active company. Currently registered at 63 Kenneth Street HS1 2DS, Isle Of Lewis the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
Currently there are 2 directors in the the company, namely Calum M. and Allan M.. In addition one secretary - Donna M. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 63 Kenneth Street |
| Office Address2 | Stornoway |
| Town | Isle Of Lewis |
| Post code | HS1 2DS |
| Country of origin | United Kingdom |
| Registration Number | SC539908 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Secretary
Appointed: 11 July 2016
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Allan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Calum M. This PSC owns 25-50% shares and has 25-50% voting rights.
Allan M.
| Notified on | 11 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calum M.
| Notified on | 11 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 16th, February 2024 |
accounts | Free Download (2 pages) |
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