CIB RESIDENTIAL LIMITED

Key Data

Status

Active

Company No.

SC180065

Incorporation date

28/10/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

23/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

26/11/2025

Director's details changed for Mr Jack Hellier on 2025-10-27

View PDF (2 pages)

14/04/2025

Registration of charge SC1800650001, created on 2025-04-03

View PDF (16 pages)

03/04/2025

Notification of Yates Hellier Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Gillian Carolyn Carpenter as a secretary on 2025-04-01

View PDF (1 pages)

02/04/2025

Cessation of Gillian Carolyn Carpenter as a person with significant control on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Mr Jack Hellier as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Appointment of Mr Ross Jordan Yates as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Registered office address changed from 216 West George Street Glasgow G2 2PQ to 149 Hyndland Road Glasgow G12 9JA on 2025-04-02

View PDF (1 pages)

02/04/2025

Termination of appointment of Ronald Alexander Carpenter as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Cessation of Ronald Alexander Carpenter as a person with significant control on 2025-04-01

View PDF (1 pages)

14/02/2025

Change of details for Mr Ronald Alexander Carpenter as a person with significant control on 2024-11-25

View PDF (2 pages)

07/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/01/2025

Termination of appointment of Charles George Carpenter as a director on 2025-01-27

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

18/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Mr Ronald Alexander Carpenter on 2018-10-27

View PDF (2 pages)

05/11/2018

Director's details changed for Mr Charles George Carpenter on 2018-10-27

View PDF (2 pages)

05/11/2018

Secretary's details changed for Mrs Gillian Carolyn Carpenter on 2018-10-27

View PDF (1 pages)

25/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

04/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

06/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

06/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Charles George Carpenter on 2010-01-05

View PDF (2 pages)

15/01/2010

Director's details changed for Ronald Alexander Carpenter on 2010-01-05

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/12/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

01/12/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

08/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

29/10/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

23/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/11/2002

Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY

View PDF (1 pages)

15/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/01/2001

Return made up to 28/10/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

12/01/2000

Return made up to 28/10/99; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/12/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

10/12/1998

Ad 30/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/09/1998

Registered office changed on 09/09/98 from: 144 st vincent street (c/o blyths-3RD floor) glasgow G2 5LQ

View PDF (1 pages)

09/09/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

17/12/1997

Memorandum and Articles of Association

View PDF (8 pages)

15/12/1997

Certificate of change of name

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Registered office changed on 10/12/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

28/10/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hellier, Jack	Director	01/04/2025 - Present	5
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	28/10/1997 - 30/10/1997	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	28/10/1997 - 30/10/1997	3784
Carpenter, Charles George	Director	30/10/1997 - 27/01/2025	4
Mr Ronald Alexander Carpenter	Director	30/10/1997 - 01/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CIB RESIDENTIAL LIMITED

CIB RESIDENTIAL LIMITED is an(a) Active company incorporated on 28/10/1997 with the registered office located at 149 Hyndland Road, Glasgow G12 9JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIB RESIDENTIAL LIMITED?

CIB RESIDENTIAL LIMITED is currently Active. It was registered on 28/10/1997 .

Where is CIB RESIDENTIAL LIMITED located?

CIB RESIDENTIAL LIMITED is registered at 149 Hyndland Road, Glasgow G12 9JA.

What does CIB RESIDENTIAL LIMITED do?

CIB RESIDENTIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIB RESIDENTIAL LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.