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VOLBIS (1990) LIMITED

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

This company is commonly known as Volbis (1990) Limited. The company was founded 34 years ago and was given the registration number SC126951. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VOLBIS (1990) LIMITED
Company Number:SC126951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1990
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Secretary01 September 2010Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director20 December 2004Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director18 March 2005Active
74 Bonhill Road, Dumbarton, G82 2DY

Secretary30 August 1990Active
36a Queen Street, Helensburgh, G84 9PU

Secretary12 December 1997Active
9 Royal Circus, Edinburgh, EH3 6TL

Secretary14 October 1995Active
36a Queen Street, Helensburgh, G84 9PU

Secretary18 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 August 1990Active
7 Smollett Street, Alexandria, G83 0DS

Director14 November 1997Active
74 Bonhill Road, Dumbarton, G82 2DY

Director30 August 1990Active
36a Queen Street, Helensburgh, G84 9PU

Director30 August 1990Active
9 Royal Circus, Edinburgh, EH3 6TL

Director21 February 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 August 1990Active

People with Significant Control

Mr Arthur Thomas Boyd Stirling
Notified on:01 June 2023
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:United Kingdom
Address:C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Boyd Stirling
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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