BIBBY FACTORS SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

BIBBY FACTORS SCOTLAND LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
BIBBY FACTORS SCOTLAND LIMITED was incorporated 22 years ago on 13/08/1999 and has the registered number: SC199049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

BIBBY FACTORS SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1/1 THE EXCHANGE BUILDING
GLASGOW
G2 5LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 1999-08-16 CURRENT
IAN DOWNING Jul 1958 British Director 1999-08-16 CURRENT
MR IAN STUART RAMSDEN Apr 1970 British Director 2018-08-03 CURRENT
THEOVINDER SINGH CHATHA Dec 1980 British Director 2019-09-23 CURRENT
JAMES BRYDON Mar 1959 British Director 1999-10-20 UNTIL 2010-02-01 RESIGNED
RHIANNON ELIZABETH CHAPMAN Sep 1946 British Director 2002-07-01 UNTIL 2003-01-01 RESIGNED
MR MARK JOHN CLEAVER Mar 1966 British Director 2003-01-01 UNTIL 2004-10-01 RESIGNED
NICHOLAS ROBERT KINDON Apr 1966 British Director 2013-06-12 UNTIL 2016-01-01 RESIGNED
DEBORAH LORRAINE JOHNSON Aug 1966 British Director 2017-06-01 UNTIL 2018-08-03 RESIGNED
MARK JOHN CLEAVER Mar 1966 British Director 2001-01-01 UNTIL 2002-03-18 RESIGNED
HUGH DAVID MATTHEWSON Feb 1963 British Director 1999-10-20 UNTIL 2012-11-01 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 British Director 2018-08-03 UNTIL 2020-08-31 RESIGNED
MR. STEVEN VEARS ROBINSON May 1968 British Director 2018-08-03 UNTIL 2019-08-22 RESIGNED
MR DAVID ALBERT ROBERTSON Sep 1946 British Director 1999-08-16 UNTIL 2011-12-31 RESIGNED
MR STEPHEN GEORGE ROSE Feb 1965 English Director 2018-08-03 UNTIL 2019-09-23 RESIGNED
MARY BERNADETTE SHARP Feb 1958 British Director 2016-08-01 UNTIL 2017-06-01 RESIGNED
MR ANDREW MACKIE MACGREGOR TAIT Jul 1969 British Director 1999-10-20 UNTIL 2012-09-01 RESIGNED
SHARON ANN WILTSHIRE Jan 1966 British Director 2017-06-01 UNTIL 2018-08-03 RESIGNED
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 1999-08-13 UNTIL 1999-08-16 RESIGNED
CALUM WILLIAMSON Sep 1976 British Director 2012-01-01 UNTIL 2013-06-12 RESIGNED
MR. EDWARD JAMES WINTERTON Jan 1975 British Director 2018-08-03 UNTIL 2021-01-07 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2007-09-01 UNTIL 2012-02-01 RESIGNED
MR. EDWARD JAMES WINTERTON Jan 1975 British Director 2012-09-01 UNTIL 2017-06-01 RESIGNED
BRODIES WS Nominee Secretary 1999-08-13 UNTIL 1999-08-16 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 1999-08-13 UNTIL 1999-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Invoice Finance Uk Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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