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IBOOKING.COM LIMITED

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

This company is commonly known as Ibooking.com Limited. The company was founded 23 years ago and was given the registration number SC222082. The firm's registered office is in PERTHSHIRE. You can find them at 61 George Street, Perth, Perthshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IBOOKING.COM LIMITED
Company Number:SC222082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 George Street, Perth, Perthshire, PH1 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2611, Palm Residence North, Palm Jumeirah PO BOX 75870, Dubai, United Arab Emirates,

Secretary09 February 2005Active
Sorauren Old Gartmore Road, Drymen, Glasgow, G63 0DP

Secretary01 February 2006Active
2611, Palm Residence North, Palm Jumeirah, Dubai, United Arab Emirates,

Director09 February 2005Active
Sorauren Old Gartmore Road, Drymen, Glasgow, G63 0DP

Director09 February 2005Active
2 Academy Street, Troon, KA10 6AQ

Secretary09 August 2001Active
Cairnton House, Pitcairngreen, Perth, PH1 3LR

Secretary31 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 August 2001Active
Ailsa View 2 Academy Street, Troon, KA10 6AQ

Director09 August 2001Active
2/1 173 Finnieston Street, Glasgow, G3 8HD

Director12 July 2002Active

People with Significant Control

Mr Alan Mcaulay
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:61 George Street, Perthshire, PH1 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Cent
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:61 George Street, Perthshire, PH1 5LB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

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