I B S (tapes) (holdings) Limited. net worth, address, company information. Free

Company search

I B S (Tapes) (Holdings) Limited (Companies House Registration Number SC351124) is a private limited company created on 2008-11-11. This company can be found at 30 Glenburn Road, East Kilbride, Glasgow G74 5BA. I B S (Tapes) (Holdings) Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	I B S (tapes) (holdings) Limited
Number	SC351124
Date of Incorporation:	11th November 2008
End of financial year:	30 April
Address:	30 Glenburn Road, East Kilbride, Glasgow, G74 5BA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Robert W. (appointed on 30 January 2019), Greig M. (appointment date: 30 January 2019), Calan M. (appointed on 30 January 2019). The official register indexes 6 persons of significant control, namely: Coastline Adhesive Tapes (2008) Limited can be reached at Skye Road, Shawfarm Industrial Estate, KA9 2TA Prestwick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Calan M. owns 1/2 or less of voting rights, Greig M. owns 1/2 or less of voting rights.

Directors

People with significant control

Coastline Adhesive Tapes (2008) Limited

30 January 2019

Address	8 Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc351089
Nature of control:	75,01-100% shares 75,01-100% voting rights

Calan M.

30 January 2019

Nature of control:	25-50% voting rights

Greig M.

30 January 2019

Nature of control:	25-50% voting rights

Robert W.

30 January 2019

Nature of control:	25-50% voting rights

James M.

11 November 2016 - 30 January 2019

Nature of control:	25-50% shares

Sally M.

11 November 2016 - 30 January 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-11-11 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-11-11 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 4th, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-11-11 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 16th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-11-11 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-11-11 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-01-30 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-01-30 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-30 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-30 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-01-30 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-01-30 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-11-11 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-04-30 filed on: 16th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-11-11 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-11 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to 2016-04-30 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-13: 40500.00 GBP capital
(AA) Small company accounts for the period up to 2013-04-30 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2012-04-30 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-11 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2011-04-30 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
(CH03) On 2010-11-11 secretary's details were changed filed on: 18th, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010-11-11 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 18th, November 2010 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2010-04-30 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009-11-11 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2009-04-30 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/06/2009 from 8 skye road shaw farm industrial estate prestwick ayrshire KA9 2TA filed on: 12th, June 2009 \| address	Free Download (1 page)
(SA) Statement of affairs filed on: 11th, February 2009 \| miscellaneous	Free Download (5 pages)
(225) Accounting reference date shortened from 30/11/2009 to 30/04/2009 filed on: 23rd, December 2008 \| accounts	Free Download (1 page)
(288a) On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008-11-24 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008-11-13 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 13th, November 2008 \| resolution	Free Download (15 pages)
(288b) On 2008-11-13 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, November 2008 \| incorporation	Free Download (18 pages)

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