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CIB SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cib Secretarial Limited. The company was founded 7 years ago and was given the registration number SC539908. The firm's registered office is in ISLE OF LEWIS. You can find them at 63 Kenneth Street, Stornoway, Isle Of Lewis, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CIB SECRETARIAL LIMITED
Company Number:SC539908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS

Secretary11 July 2016Active
63 Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS

Director11 July 2016Active
63 Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS

Director11 July 2016Active

People with Significant Control

Mr Allan George Macaskill
Notified on:11 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:63 Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Calum Macdonald
Notified on:11 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:63 Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-11Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-14Address

Change registered office address company with date old address new address.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2016-08-24Accounts

Change account reference date company current shortened.

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2016-07-11Incorporation

Incorporation company.

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