CIB SECRETARIAL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Notification of Allan George Macaskill as a person with significant control on 2025-02-22

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18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with updates

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18/06/2518 June 2025 Cessation of Calum Macdonald as a person with significant control on 2025-02-22

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19/03/2519 March 2025 Termination of appointment of Calum Macdonald as a director on 2025-02-22

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24/02/2524 February 2025 Appointment of Mr Allan George Macaskill as a director on 2025-02-19

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-06-30

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03/12/243 December 2024 Change of details for Mr Calum Macdonald as a person with significant control on 2024-10-31

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03/12/243 December 2024 Termination of appointment of Allan George Macaskill as a director on 2024-10-31

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03/12/243 December 2024 Cessation of Allan George Macaskill as a person with significant control on 2024-10-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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11/02/2311 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/02/2219 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 63 KENNETH STREET STORNOWAY ISLE OF LEWIS HS1 2DS UNITED KINGDOM

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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24/08/1624 August 2016 CURRSHO FROM 31/07/2017 TO 30/06/2017

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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