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I B S (tapes) (holdings) Limited, G74 5BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

I B S (TAPES) (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I B S (tapes) (holdings) Limited. The company was founded 15 years ago and was given the registration number SC351124. The firm's registered office is in GLASGOW. You can find them at 30 Glenburn Road, East Kilbride, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:I B S (TAPES) (HOLDINGS) LIMITED
Company Number:SC351124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Glenburn Road, East Kilbride, Glasgow, G74 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Glenburn Road, East Kilbride, Glasgow, G74 5BA

Director30 January 2019Active
30, Glenburn Road, East Kilbride, Glasgow, G74 5BA

Director30 January 2019Active
30, Glenburn Road, East Kilbride, Glasgow, G74 5BA

Director30 January 2019Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary11 November 2008Active
30, Glenburn Road, East Kilbride, Glasgow, United Kingdom, G74 5BA

Secretary11 November 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director11 November 2008Active
30, Glenburn Road, East Kilbride, Glasgow, United Kingdom, G74 5BA

Director11 November 2008Active

People with Significant Control

Coastline Adhesive Tapes (2008) Limited
Notified on:30 January 2019
Status:Active
Country of residence:Scotland
Address:8, Skye Road, Prestwick, Scotland, KA9 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Calan Scott Mathieson
Notified on:30 January 2019
Status:Active
Date of birth:January 1975
Nationality:British
Address:30, Glenburn Road, Glasgow, G74 5BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Barnett Wilson
Notified on:30 January 2019
Status:Active
Date of birth:May 1971
Nationality:British
Address:30, Glenburn Road, Glasgow, G74 5BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Greig Miller Mathieson
Notified on:30 January 2019
Status:Active
Date of birth:April 1978
Nationality:British
Address:30, Glenburn Road, Glasgow, G74 5BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Mathieson
Notified on:11 November 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:30, Glenburn Road, Glasgow, G74 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Mathieson
Notified on:11 November 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:30, Glenburn Road, Glasgow, G74 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Termination secretary company with name termination date.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Appoint person director company with name date.

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2019-01-31Accounts

Accounts with accounts type small.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type small.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

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