UKBizDB.co.uk

IBB LEISURE LIMITED

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

This company is commonly known as Ibb Leisure Limited. The company was founded 6 years ago and was given the registration number SC576059. The firm's registered office is in GRANGEMOUTH. You can find them at Ibb Leisure Limited, Bo'ness Road, Grangemouth, Stirlingshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:IBB LEISURE LIMITED
Company Number:SC576059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Ibb Leisure Limited, Bo'ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibb Leisure Limited, Bo'Ness Road, Grangemouth, United Kingdom, FK3 9XF

Director11 September 2017Active
Ibb Leisure Limited, Bo'Ness Road, Grangemouth, United Kingdom, FK3 9XF

Director11 September 2017Active

People with Significant Control

Beattie Holdings (Scotland) Limited
Notified on:23 September 2020
Status:Active
Country of residence:Scotland
Address:Beattie Holdings (Scotland) Limited, Bo'Ness Road, Grangemouth, Scotland, FK3 9XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Beattie
Notified on:11 September 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Ibb Leisure Limited, Bo'Ness Road, Grangemouth, United Kingdom, FK3 9XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Beattie
Notified on:11 September 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Ibb Leisure Limited, Bo'Ness Road, Grangemouth, United Kingdom, FK3 9XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type audited abridged.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Accounts

Change account reference date company current extended.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.