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Company Information for

C I B B FINANCIAL SERVICES LLP

4TH FLOOR, SYCAMORE HOUSE, 290 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SO302200
Limited Liability Partnership
Active

Company Overview

About C I B B Financial Services Llp
C I B B FINANCIAL SERVICES LLP was founded on 2009-01-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". C I B B Financial Services Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C I B B FINANCIAL SERVICES LLP
 
Legal Registered Office
4TH FLOOR, SYCAMORE HOUSE
290 BATH STREET
GLASGOW
G2 4JR
Other companies in KA21
 
Filing Information
Company Number SO302200
Company ID Number SO302200
Date formed 2009-01-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-07 00:24:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C I B B FINANCIAL SERVICES LLP

Company Officers of C I B B FINANCIAL SERVICES LLP

Current Directors
Officer Role Date Appointed
RALPH COLQUHOUN
Limited Liability Partnership (LLP) Designated Member 2017-09-28
EDWARD JOHN IRVIN
Limited Liability Partnership (LLP) Designated Member 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY MACDOUGALL
Limited Liability Partnership (LLP) Designated Member 2009-01-23 2017-09-28
ISABELLA MORGAN POLLOCK
Limited Liability Partnership (LLP) Member 2009-01-23 2010-10-08
ALISTAIR DAVID BRIGGS
Limited Liability Partnership (LLP) Designated Member 2009-01-23 2009-08-24
KATHRYN JANET BUCHAN DAHL
Limited Liability Partnership (LLP) Member 2009-01-23 2009-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD JOHN IRVINE / 28/09/2017
2017-09-29LLAP01LLP MEMBER APPOINTED MR RALPH COLQUHOUN
2017-09-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER LESLEY MACDOUGALL
2017-03-20LLCS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-09AA31/01/16 TOTAL EXEMPTION FULL
2016-01-28LLAR01ANNUAL RETURN MADE UP TO 23/01/16
2015-09-03LLAD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 35 CHAPELWELL STREET SALTCOATS AYRSHIRE KA21 5EB
2015-08-20AA31/01/15 TOTAL EXEMPTION FULL
2015-03-18LLAR01ANNUAL RETURN MADE UP TO 23/01/15
2014-10-28AA31/01/14 TOTAL EXEMPTION FULL
2014-01-28LLAR01ANNUAL RETURN MADE UP TO 23/01/14
2013-07-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-25LLAR01ANNUAL RETURN MADE UP TO 23/01/13
2012-09-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-22LLAR01ANNUAL RETURN MADE UP TO 23/01/12
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16LLAR01ANNUAL RETURN MADE UP TO 23/01/11
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LESLEY MACDOUGALL / 20/01/2011
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD JOHN IRVINE / 20/01/2011
2010-11-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ISABELLA POLLOCK
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-17LLAR01ANNUAL RETURN MADE UP TO 23/01/10
2009-12-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER KATHRYN DAHL
2009-09-03LLP288bMEMBER RESIGNED ALISTAIR BRIGGS
2009-01-23LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to C I B B FINANCIAL SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C I B B FINANCIAL SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C I B B FINANCIAL SERVICES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of C I B B FINANCIAL SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for C I B B FINANCIAL SERVICES LLP
Trademarks
We have not found any records of C I B B FINANCIAL SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I B B FINANCIAL SERVICES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as C I B B FINANCIAL SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where C I B B FINANCIAL SERVICES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C I B B FINANCIAL SERVICES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C I B B FINANCIAL SERVICES LLP any grants or awards.
Ownership
    We could not find any group structure information
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