Company number SC244978
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address TRINITY HOUSE, 31 LYNEDOCH STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G3 6EF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
; Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF on 14 April 2016. The most likely internet sites of IBP VEHICLE DISMANTLERS LTD. are www.ibpvehicledismantlers.co.uk, and www.ibp-vehicle-dismantlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibp Vehicle Dismantlers Ltd is a Private Limited Company.
The company registration number is SC244978. Ibp Vehicle Dismantlers Ltd has been working since 04 March 2003.
The present status of the company is Active. The registered address of Ibp Vehicle Dismantlers Ltd is Trinity House 31 Lynedoch Street Glasgow Lanarkshire Scotland G3 6ef. . PATTIE, Ian Geoffrey is a Director of the company. Secretary BURLEY, Ian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BURLEY, Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
BURLEY, Ian
Resigned: 26 February 2016
Appointed Date: 04 March 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
BURLEY, Ian
Resigned: 26 February 2016
Appointed Date: 04 March 2003
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Persons With Significant Control
Mr Ian Geoffrey Pattie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
IBP VEHICLE DISMANTLERS LTD. Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
14 Apr 2016
Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF on 14 April 2016
26 Feb 2016
Micro company accounts made up to 31 May 2015
26 Feb 2016
Termination of appointment of Ian Burley as a secretary on 26 February 2016
...
... and 32 more events
20 Mar 2003
Ad 17/03/03--------- £ si 98@1=98 £ ic 2/100
20 Mar 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
04 Mar 2003
Incorporation