IBOOKING.COM LIMITED
PERTHSHIRE CLEARFUSE LIMITED TOURISM EXCHANGE LIMITED TAILOR MADE GUIDES LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5LB

Company number SC222082
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PERTHSHIRE, PH1 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IBOOKING.COM LIMITED are www.ibookingcom.co.uk, and www.ibooking-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ibooking Com Limited is a Private Limited Company. The company registration number is SC222082. Ibooking Com Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Ibooking Com Limited is 61 George Street Perth Perthshire Ph1 5lb. . CENT, Marcus Jack is a Secretary of the company. MCAULAY, Alan is a Secretary of the company. CENT, Marcus Jack is a Director of the company. MCAULAY, Alan is a Director of the company. Secretary BECKWITH, Sheena Marion has been resigned. Secretary LONGHORN, Colin Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BECKWITH, Neil Scott has been resigned. Director CENT, Marcus Jack has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENT, Marcus Jack
Appointed Date: 09 February 2005
Secretary
MCAULAY, Alan
Appointed Date: 01 February 2006
Director
CENT, Marcus Jack
Appointed Date: 09 February 2005
54 years old
Director
MCAULAY, Alan
Appointed Date: 09 February 2005
71 years old

Resigned Directors

Secretary
BECKWITH, Sheena Marion
Resigned: 09 February 2005
Appointed Date: 09 August 2001
Secretary
LONGHORN, Colin Gordon
Resigned: 01 February 2006
Appointed Date: 31 May 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
BECKWITH, Neil Scott
Resigned: 09 February 2005
Appointed Date: 09 August 2001
60 years old
Director
CENT, Marcus Jack
Resigned: 26 September 2004
Appointed Date: 12 July 2002
54 years old

Persons With Significant Control

Mr Alan Mcaulay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Cent
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IBOOKING.COM LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 102
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
17 Jul 2002
New director appointed
05 Jun 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
13 May 2002
Company name changed tailor made guides LIMITED\certificate issued on 13/05/02
10 Aug 2001
Secretary resigned
09 Aug 2001
Incorporation

IBOOKING.COM LIMITED Charges

25 March 2003
Bond & floating charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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