I B S (TAPES) (HOLDINGS) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BA

Company number SC351124
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 30 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of I B S (TAPES) (HOLDINGS) LIMITED are www.ibstapesholdings.co.uk, and www.i-b-s-tapes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. I B S Tapes Holdings Limited is a Private Limited Company. The company registration number is SC351124. I B S Tapes Holdings Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of I B S Tapes Holdings Limited is 30 Glenburn Road East Kilbride Glasgow G74 5ba. . MATHIESON, Sally Aitchison is a Secretary of the company. MATHIESON, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MATHIESON, Sally Aitchison
Appointed Date: 11 November 2008
Director
MATHIESON, James
Appointed Date: 11 November 2008
72 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 November 2008
Appointed Date: 11 November 2008
Director
MABBOTT, Stephen George
Resigned: 11 November 2008
Appointed Date: 11 November 2008
74 years old

Persons With Significant Control

Mr James Mathieson
Notified on: 11 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Mathieson
Notified on: 11 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I B S (TAPES) (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Nov 2016
Accounts for a small company made up to 30 April 2016
29 Jan 2016
Accounts for a small company made up to 30 April 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40,500
30 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 19 more events
24 Nov 2008
Director appointed james mathieson
13 Nov 2008
Appointment terminated secretary brian reid LTD.
13 Nov 2008
Appointment terminated director stephen george mabbott
13 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Nov 2008
Incorporation

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