CIB SECRETARIAL LIMITED

CIB SECRETARIAL LIMITED is an active private limited company, incorporated on 11 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kenneth Street, Isle Of Lewis. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CIB SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC539908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 163 KENNETH STREET
Address Line 2STORNOWAY
Post TownISLE OF LEWIS
PostcodeHS1 2DS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date08/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CIB SECRETARIAL LIMITED

Directors

(The company's officers)
MR ALLAN GEORGE MACASKILL
(~67 year old British national)
63 KENNETH STREET STORNOWAY, ISLE OF LEWIS, HS1 2DS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/07/2016
MR CALUM MACDONALD
(~60 year old British national)
63 KENNETH STREET STORNOWAY, ISLE OF LEWIS, HS1 2DS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/07/2016
MS DONNA FERGUSON MACKENZIE
63 KENNETH STREET STORNOWAY, ISLE OF LEWIS, HS1 2DS, UNITED KINGDOM
  • Current Secretary
Appointed on 11/07/2016

Shareholders

(Persons of Significant Control)
Mr Allan George Macaskill
(~67 year old British national)
63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2016
Mr Calum Macdonald
(~60 year old British national)
63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2016

Connections

(Shared officers)
  • MR ALLAN GEORGE MACASKILL
  • MR CALUM MACDONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CIB SECRETARIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HS1 2DS.

Map of CIB SECRETARIAL LIMITED at local scale
Map of CIB SECRETARIAL LIMITED at local scale
Map of CIB SECRETARIAL LIMITED at district scale
Map of CIB SECRETARIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HS1 2DS

Other companies with registered offices in HS1 2DS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)