Brian Tibbs Limited

Company Name	Brian Tibbs Limited
Company Status	Dissolved
Company Number	SC237763
Category	Private Limited Company
Incorporation Date	7 October 2002(20 years, 12 months ago)
Dissolution Date	3 March 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	James Brian Tibbs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Horseshoe Road Bearsden Glasgow G61 2ST Scotland

Secretary Name	Anna Stallard
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Horseshoe Road Bearsden Glasgow Lanarkshire G61 2ST Scotland

Director Name	Mrs Anna Stallard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(13 years, 4 months after company formation)
Appointment Duration	4 years (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Horseshoe Road Bearsden Glasgow G61 2ST Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	briantibbs.co.uk

Location

Registered Address	1 Horseshoe Road Bearsden Glasgow G61 2ST Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South

Shareholders

2 at £1	James Brian Tibbs 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,892
Cash	£5,819
Current Liabilities	£12,890

Accounts

Latest Accounts	30 April 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 20 (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 February 2016	Appointment of Mrs Anna Stallard as a director on 11 February 2016 (2 pages)
30 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
9 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 October 2009	Director's details changed for James Brian Tibbs on 7 October 2009 (2 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for James Brian Tibbs on 7 October 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008	Return made up to 07/10/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 October 2007	Return made up to 07/10/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 October 2006	Return made up to 07/10/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 October 2005	Return made up to 07/10/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 October 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 October 2003	Return made up to 07/10/03; full list of members (6 pages)
12 November 2002	New secretary appointed (2 pages)
5 November 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
7 October 2002	Incorporation (16 pages)

Brian Tibbs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland