This company is commonly known as Bibby Factors Scotland Limited. The company was founded 25 years ago and was given the registration number SC199049. The firm's registered office is in GLASGOW. You can find them at 1/1 The Exchange Building, 142 St. Vincent Street, Glasgow, . This company's SIC code is 64992 - Factoring.
| Name | : | BIBBY FACTORS SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC199049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1/1 The Exchange Building, 142 St. Vincent Street, Glasgow, United Kingdom, G2 5LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Walker House, Exchange Flags, Liverpool, England, L2 3YL | Corporate Secretary | 16 August 1999 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 23 September 2019 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 16 August 1999 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Nominee Secretary | 13 August 1999 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 20 October 1999 | Active |
| 50 Inverleith Place, Edinburgh, EH3 5QB | Nominee Director | 13 August 1999 | Active |
| 3 Church Green, Great Wymondley, Hitchin, SG4 7HA | Director | 01 July 2002 | Active |
| Bramley House, Godsons Lane Napton, Southam, CV47 8LX | Director | 01 January 2003 | Active |
| Ashgrove, Widmerpool Road, Wysall, Nottingham, NG12 5QW | Director | 01 January 2001 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 June 2017 | Active |
| Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 12 June 2013 | Active |
| 1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, Scotland, EH9 1PJ | Director | 20 October 1999 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| 58 Hough Green, Chester, CH4 8JQ | Director | 01 September 2007 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 16 August 1999 | Active |
| Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS | Director | 03 August 2018 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 August 2018 | Active |
| Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW | Director | 01 August 2016 | Active |
| 1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, Scotland, EH9 1PJ | Director | 20 October 1999 | Active |
| 10 Hermitage Gardens, Edinburgh, EH10 6BA | Director | 13 August 1999 | Active |
| Ist Floor, Unit 2, Block B, Kittle Yards, Causewayside, Scotland, EH9 1PJ | Director | 01 January 2012 | Active |
| 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH | Director | 01 June 2017 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 September 2012 | Active |
| Bibby Invoice Finance Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Duke Street, Liverpool, United Kingdom, L1 5JQ |
| Nature of control | : |
|
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