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IBISVISION LIMITED

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

This company is commonly known as Ibisvision Limited. The company was founded 11 years ago and was given the registration number SC463676. The firm's registered office is in GLASGOW. You can find them at 60 St. Enoch Square, 5th Floor, Glasgow, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:IBISVISION LIMITED
Company Number:SC463676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:60 St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG

Director06 February 2024Active
60, St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG

Director12 December 2016Active
60, St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG

Director10 December 2015Active
60, St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG

Director29 September 2020Active
Deepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom, CH4 9QN

Corporate Director06 February 2024Active
45, Carlton Place, Aberdeen, United Kingdom, AB15 4BR

Secretary13 November 2013Active
60, St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG

Director17 June 2019Active
45, Carlton Place, Aberdeen, United Kingdom, AB15 4BR

Director13 November 2013Active
45, Carlton Place, Aberdeen, United Kingdom, AB15 4BR

Director13 November 2013Active
45, Carlton Place, Aberdeen, Scotland, AB15 4BR

Director01 April 2016Active
60, St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG

Director17 May 2019Active

People with Significant Control

Deepbridge Capital Llp
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:Deepbridge House, Honeycomb East, Chester, United Kingdom, CH4 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Douglas Roger
Notified on:12 December 2016
Status:Active
Date of birth:December 2016
Nationality:British
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
Nature of control:
  • Significant influence or control
Mr William Blair Macgregor Donaldson
Notified on:13 November 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marjorie Stuart Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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