VOLBIS (1990) LIMITED
GLASGOW

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Company number SC126951
Status Active
Incorporation Date 30 August 1990
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016. The most likely internet sites of VOLBIS (1990) LIMITED are www.volbis1990.co.uk, and www.volbis-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volbis 1990 Limited is a Private Limited Company. The company registration number is SC126951. Volbis 1990 Limited has been working since 30 August 1990. The present status of the company is Active. The registered address of Volbis 1990 Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . STIRLING, Julie Allison, Dr is a Secretary of the company. STIRLING, John Boyd is a Director of the company. STIRLING, Margaret Hamilton is a Director of the company. Secretary RENNIE, Richard Graham has been resigned. Secretary STIRLING, Anthony J has been resigned. Secretary STIRLING, John Boyd has been resigned. Secretary STIRLING, Margaret Hamilton has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FERGUSON, Robert has been resigned. Director RENNIE, Richard Graham has been resigned. Director STIRLING, Anthony J has been resigned. Director STIRLING, John Boyd has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STIRLING, Julie Allison, Dr
Appointed Date: 01 September 2010
Director
STIRLING, John Boyd
Appointed Date: 20 December 2004
57 years old
Director
STIRLING, Margaret Hamilton
Appointed Date: 18 March 2005
85 years old

Resigned Directors

Secretary
RENNIE, Richard Graham
Resigned: 14 October 1995
Appointed Date: 30 August 1990
Secretary
STIRLING, Anthony J
Resigned: 18 March 2005
Appointed Date: 12 December 1997
Secretary
STIRLING, John Boyd
Resigned: 10 December 1997
Appointed Date: 14 October 1995
Secretary
STIRLING, Margaret Hamilton
Resigned: 01 September 2010
Appointed Date: 18 March 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 August 1990
Appointed Date: 30 August 1990
Director
FERGUSON, Robert
Resigned: 12 December 2004
Appointed Date: 14 November 1997
107 years old
Director
RENNIE, Richard Graham
Resigned: 14 October 1995
Appointed Date: 30 August 1990
102 years old
Director
STIRLING, Anthony J
Resigned: 18 March 2005
Appointed Date: 30 August 1990
87 years old
Director
STIRLING, John Boyd
Resigned: 10 December 1997
Appointed Date: 21 February 1992
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 August 1990
Appointed Date: 30 August 1990

Persons With Significant Control

Mr John Boyd Stirling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOLBIS (1990) LIMITED Events

21 Feb 2017
Accounts for a small company made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016
10 Sep 2015
Accounts for a small company made up to 31 May 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 193.45
...
... and 70 more events
04 Oct 1990
Accounting reference date notified as 31/05
03 Sep 1990
Director resigned;new director appointed
03 Sep 1990
Secretary resigned;new secretary appointed
03 Sep 1990
Registered office changed on 03/09/90 from: 24 great king street edinburgh EH3 6QN
30 Aug 1990
Incorporation

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