CIB RESIDENTIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registration of charge SC1800650001, created on 2025-04-03 |
| 03/04/253 April 2025 | Notification of Yates Hellier Limited as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Ronald Alexander Carpenter as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Jack Hellier as a director on 2025-04-01 |
| 02/04/252 April 2025 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to 149 Hyndland Road Glasgow G12 9JA on 2025-04-02 |
| 02/04/252 April 2025 | Cessation of Gillian Carolyn Carpenter as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Ross Jordan Yates as a director on 2025-04-01 |
| 02/04/252 April 2025 | Cessation of Ronald Alexander Carpenter as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Gillian Carolyn Carpenter as a secretary on 2025-04-01 |
| 14/02/2514 February 2025 | Change of details for Mr Ronald Alexander Carpenter as a person with significant control on 2024-11-25 |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Termination of appointment of Charles George Carpenter as a director on 2025-01-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CAROLYN CARPENTER / 27/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE CARPENTER / 27/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER CARPENTER / 27/10/2018 |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER CARPENTER / 05/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE CARPENTER / 05/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY |
| 15/11/0215 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 144 ST VINCENT STREET (C/O BLYTHS-3RD FLOOR) GLASGOW G2 5LQ |
| 17/12/9717 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED SCREENMIST LIMITED CERTIFICATE ISSUED ON 16/12/97 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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