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Cib Residential Limited

Cib Residential Limited is an active company incorporated on 28 October 1997 with the registered office located in Glasgow, City of Glasgow. Cib Residential Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC180065
Private limited company
Scottish Company
Age
28 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
149 Hyndland Road
Glasgow
G12 9JA
Scotland
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 216 West George Street Glasgow G2 2PQ
Telephone
0141 3340707
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Estate Agent • British • Lives in Scotland • Born in Nov 1959
Director • Independent Financial Advisor • British • Lives in Scotland • Born in Jul 1953
Director • Surveyor • British • Lives in Scotland • Born in Apr 1989
Director • British • Lives in Scotland • Born in Oct 1990
Secretary • Book Keeper/Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cib Financial Management Limited
Charles George Carpenter is a mutual person.
Active
Yates Hellier Limited
Ross Jordan Yates is a mutual person.
Active
Yates Hellier (Hyndland) Limited
Ross Jordan Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103.4K
Decreased by £23.99K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£373.66K
Decreased by £132.83K (-26%)
Total Liabilities
-£293.65K
Decreased by £99.62K (-25%)
Net Assets
£80.01K
Decreased by £33.21K (-29%)
Debt Ratio (%)
79%
Increased by 0.94% (+1%)
Latest Activity
New Charge Registered
6 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Yates Hellier Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Ronald Alexander Carpenter (PSC) Resigned
7 Months Ago on 1 Apr 2025
Ronald Alexander Carpenter Resigned
7 Months Ago on 1 Apr 2025
Mr Ross Jordan Yates Appointed
7 Months Ago on 1 Apr 2025
Mr Jack Hellier Appointed
7 Months Ago on 1 Apr 2025
Gillian Carolyn Carpenter (PSC) Resigned
7 Months Ago on 1 Apr 2025
Gillian Carolyn Carpenter Resigned
7 Months Ago on 1 Apr 2025
Mr Ronald Alexander Carpenter (PSC) Details Changed
11 Months Ago on 25 Nov 2024
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Documents
Registration of charge SC1800650001, created on 3 April 2025
Submitted on 14 Apr 2025
Notification of Yates Hellier Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Gillian Carolyn Carpenter as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 216 West George Street Glasgow G2 2PQ to 149 Hyndland Road Glasgow G12 9JA on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Ronald Alexander Carpenter as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Jack Hellier as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Ross Jordan Yates as a director on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Gillian Carolyn Carpenter as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Ronald Alexander Carpenter as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Ronald Alexander Carpenter as a person with significant control on 25 November 2024
Submitted on 14 Feb 2025
Repayment History
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