BIBBY FACTORS SCOTLAND LIMITED

Company number SC199049

Date	Type	Description	View / Download
18 Dec 2023	AD01	Registered office address changed from 1/1 the Exchange Building 142 st. Vincent Street Glasgow G2 5LA United Kingdom to 9 George Square Glasgow G2 1QQ on 18 December 2023	(1 page)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
08 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
08 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
14 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	(6 pages)
08 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
08 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
23 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
05 May 2021	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
12 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 7 January 2021	(1 page)
08 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
01 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	(1 page)
24 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
24 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jul 2020	AD01	Registered office address changed from Ist Floor, Unit 2, Block B Kittle Yards Causewayside Edinburgh EH9 1PJ to 1/1 the Exchange Building 142 st. Vincent Street Glasgow G2 5LA on 6 July 2020	(1 page)