Bibby Factors Scotland Ltd was registered on 13 August 1999 and are based in Glasgow, it's status at Companies House is "Active". We don't currently know the number of employees at Bibby Factors Scotland Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWSON, Hugh David | 20 October 1999 | 01 November 2012 | 1 |
| WILLIAMSON, Calum | 01 January 2012 | 12 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| PARENT_ACC - N/A | 24 July 2020 | |
| AGREEMENT2 - N/A | 24 July 2020 | |
| GUARANTEE2 - N/A | 24 July 2020 | |
| AD01 - Change of registered office address | 06 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| PARENT_ACC - N/A | 21 August 2019 | |
| AGREEMENT2 - N/A | 21 August 2019 | |
| GUARANTEE2 - N/A | 21 August 2019 | |
| CH01 - Change of particulars for director | 02 August 2019 | |
| CS01 - N/A | 10 May 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| PARENT_ACC - N/A | 26 June 2018 | |
| GUARANTEE2 - N/A | 26 June 2018 | |
| AGREEMENT2 - N/A | 26 June 2018 | |
| CS01 - N/A | 09 May 2018 | |
| MR01 - N/A | 13 March 2018 | |
| MR01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| PARENT_ACC - N/A | 12 September 2017 | |
| AGREEMENT2 - N/A | 12 September 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| CS01 - N/A | 09 May 2017 | |
| MR01 - N/A | 01 April 2017 | |
| GUARANTEE2 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| MR01 - N/A | 09 November 2015 | |
| MR01 - N/A | 02 November 2015 | |
| MR01 - N/A | 17 September 2015 | |
| MR01 - N/A | 17 September 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| MR01 - N/A | 05 January 2015 | |
| MR01 - N/A | 05 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| MR01 - N/A | 16 October 2013 | |
| MR01 - N/A | 16 October 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2008 | |
| MISC - Miscellaneous document | 14 November 2008 | |
| 410(Scot) - N/A | 18 October 2008 | |
| 410(Scot) - N/A | 18 October 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363a - Annual Return | 31 May 2005 | |
| RESOLUTIONS - N/A | 01 April 2005 | |
| RESOLUTIONS - N/A | 01 April 2005 | |
| 410(Scot) - N/A | 31 March 2005 | |
| 410(Scot) - N/A | 31 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| MEM/ARTS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| AUD - Auditor's letter of resignation | 04 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
| AUD - Auditor's letter of resignation | 10 July 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 363a - Annual Return | 17 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2000 | |
| 410(Scot) - N/A | 26 November 1999 | |
| 287 - Change in situation or address of Registered Office | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 225 - Change of Accounting Reference Date | 23 August 1999 | |
| NEWINC - New incorporation documents | 13 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| A registered charge | 23 March 2017 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 14 September 2015 | Outstanding |
N/A |
| A registered charge | 10 September 2015 | Outstanding |
N/A |
| A registered charge | 19 December 2014 | Outstanding |
N/A |
| A registered charge | 19 December 2014 | Outstanding |
N/A |
| A registered charge | 10 October 2013 | Outstanding |
N/A |
| A registered charge | 10 October 2013 | Outstanding |
N/A |
| Guarantee & debenture | 03 September 2012 | Outstanding |
N/A |
| Floating charge | 03 September 2012 | Outstanding |
N/A |
| Composite guarantee and debenture | 08 October 2008 | Outstanding |
N/A |
| Floating charge | 08 October 2008 | Outstanding |
N/A |
| Guarantee and debenture | 18 March 2005 | Outstanding |
N/A |
| Floating charge | 18 March 2005 | Outstanding |
N/A |
| Floating charge | 16 November 1999 | Outstanding |
N/A |
