Bibby Factors Scotland Limited

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Bibby Factors Scotland Limited

sc199049•Private Limited With Share Capital

9 George Square, Glasgow, G21QQ
01316623200

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Incorporated

13/08/1999

Company Age

26 years

Directors

4

Employees

4

SIC Code

64992

Risk

low risk

Company Overview

Registration, classification & business activity

Bibby Factors Scotland Limited (sc199049) is a private limited with share capital incorporated on 13/08/1999 (26 years old) and registered in glasgow, G21QQ. The company operates under SIC code 64992 - factoring.

Private Limited With Share Capital
SIC: 64992
Micro
Incorporated 13/08/1999
G21QQ
4 employees

Financial Overview

Total Assets

£12.65M

Liabilities

£2.42M

Net Assets

£10.23M

Turnover

£3.50M

Cash

£2.1K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
theovinder singh chatha
director
I
ian stuart ramsden
director
I
ian downing
director

Charges

18

Registered

18

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2022
Legacy
Category:Accounts
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2021
Legacy
Category:Accounts
Date:08-09-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Legacy
Category:Accounts
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2019
Legacy
Category:Accounts
Date:21-08-2019
Legacy
Category:Other
Date:21-08-2019
Legacy
Category:Other
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2018
Legacy
Category:Accounts
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2017
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Legacy
Category:Other
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

1/1 The Exchange Building, 142 St. Vincent Street, Glasgow, G25LARegistered
Unit 2 Kittle Yards Block B, Kittle Yards, Edinburgh, Midlothian, EH91PJ
1/1 The Exchange Building, 142 St Vincent Street, Glasgow, Lanarkshire, G25LA
9 George Square, Glasgow, G2 1Qq, G21QQRegistered
9 George Square, Glasgow, G2 1Qq, G21QQRegistered

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Contact

01316623200
9 George Square, Glasgow, G21QQ