IBISVISION LIMITED
NEWHOUSE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5UH

Company number SC463676
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address MEDICITY SCOTLAND, BO'NESS ROAD, NEWHOUSE, LANARKSHIRE, SCOTLAND, ML1 5UH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Medicity Scotland, Bo'ness Road, Newhouse, Lanark Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH Scotland to Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 11 January 2017; Registered office address changed from 45 Carlton Place Aberdeen AB15 4BR to Medicity Scotland, Bo'ness Road, Newhouse, Lanark Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 10 January 2017; Appointment of Mr Mark Douglas Roger as a director on 12 December 2016. The most likely internet sites of IBISVISION LIMITED are www.ibisvision.co.uk, and www.ibisvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ibisvision Limited is a Private Limited Company. The company registration number is SC463676. Ibisvision Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Ibisvision Limited is Medicity Scotland Bo Ness Road Newhouse Lanarkshire Scotland Ml1 5uh. . NEOPHYTOU, Savvas Ioannou is a Director of the company. ROGER, Mark Douglas is a Director of the company. SMITH, Michiel Johan Hendrik is a Director of the company. Secretary DONALDSON, Marjorie Stuart has been resigned. Director DONALDSON, Marjorie Stuart has been resigned. Director DONALDSON, William Blair Macgregor has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
NEOPHYTOU, Savvas Ioannou
Appointed Date: 01 April 2016
53 years old
Director
ROGER, Mark Douglas
Appointed Date: 12 December 2016
48 years old
Director
SMITH, Michiel Johan Hendrik
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Secretary
DONALDSON, Marjorie Stuart
Resigned: 09 August 2016
Appointed Date: 13 November 2013
Director
DONALDSON, Marjorie Stuart
Resigned: 09 August 2016
Appointed Date: 13 November 2013
83 years old
Director
DONALDSON, William Blair Macgregor
Resigned: 12 December 2016
Appointed Date: 13 November 2013
84 years old

Persons With Significant Control

Mr William Blair Macgregor Donaldson
Notified on: 13 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjorie Stuart Donaldson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBISVISION LIMITED Events

11 Jan 2017
Registered office address changed from Medicity Scotland, Bo'ness Road, Newhouse, Lanark Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH Scotland to Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 11 January 2017
10 Jan 2017
Registered office address changed from 45 Carlton Place Aberdeen AB15 4BR to Medicity Scotland, Bo'ness Road, Newhouse, Lanark Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 10 January 2017
16 Dec 2016
Appointment of Mr Mark Douglas Roger as a director on 12 December 2016
16 Dec 2016
Termination of appointment of William Blair Macgregor Donaldson as a director on 12 December 2016
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 11 more events
29 Apr 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 107.52
29 Apr 2015
Sub-division of shares on 16 April 2015
29 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each 16/04/2015
  • RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each 16/04/2015
07 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100

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