CIB DEVELOPMENTS LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2DS

Company number SC270493
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIB DEVELOPMENTS LIMITED are www.cibdevelopments.co.uk, and www.cib-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cib Developments Limited is a Private Limited Company. The company registration number is SC270493. Cib Developments Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Cib Developments Limited is 63 Kenneth Street Stornoway Isle of Lewis Hs1 2ds. . MACDONALD, Calum is a Secretary of the company. MACASKILL, Allan is a Director of the company. MACDONALD, Calum is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACMILLAN, Murdo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACDONALD, Calum
Appointed Date: 09 July 2004
Director
MACASKILL, Allan
Appointed Date: 09 July 2004
68 years old
Director
MACDONALD, Calum
Appointed Date: 09 July 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
MACMILLAN, Murdo
Resigned: 07 July 2010
Appointed Date: 09 July 2004
73 years old

Persons With Significant Control

Mr Calum Macdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan George Macaskill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIB DEVELOPMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 9 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
26 Jul 2006
Return made up to 09/07/06; full list of members
15 Mar 2006
Accounts made up to 31 July 2005
25 Jul 2005
Return made up to 09/07/05; full list of members
09 Jul 2004
Secretary resigned
09 Jul 2004
Incorporation

CIB DEVELOPMENTS LIMITED Charges

6 December 2010
Standard security
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63 kenneth street stornoway isle of lewis.
2 September 2010
Floating charge
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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