1. Home
  2. A-Z Index
  3. I list
  4. IB list

Ibt Travel Limited (reg no SC299214) is a private limited company legally formed on 2006-03-20. The enterprise is situated at Cairn House, 15 Skye Road, Prestwick KA9 2TA. Ibt Travel Limited is operating under Standard Industrial Classification code: 79120 which means "tour operator activities".

Company details

Name Ibt Travel Limited
Number SC299214
Date of Incorporation: 2006-03-20
End of financial year: 31 December
Address: Cairn House, 15 Skye Road, Prestwick, KA9 2TA
SIC code: 79120 - Tour operator activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Carolyn H. (in the company from 05 December 2023), Robin P. (appointment date: 05 December 2023). The Companies House lists 4 persons of significant control, namely: Huron Bidco Limited can be found at Churchill Park, Colwick Business Estate, NG4 2HF Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ibt Holdings Limited can be found at 15 Skye Road, Shawfarm Industrial Estate, KA9 2TA Prestwick. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Iain B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-07-31
Current Assets 2,795,580 3,598,142 4,896,016 5,536,768 6,591,551 7,544,028 6,798,962 7,730,573 11,574,449 9,913,060
Fixed Assets 756,173 674,367 562,351 507,530 473,447 431,680 374,149 310,476 248,901 326,713
Total Assets Less Current Liabilities 2,047,291 2,171,883 2,837,618 3,139,591 3,556,835 4,114,757 5,929,086 5,669,948 6,125,460 6,525,841
Intangible Fixed Assets 621,667 569,167 - - - - - - - -
Number Shares Allotted 240,000 240,000 - - - - - - - -
Shareholder Funds 1,992,291 2,171,883 - - - - - - - -
Tangible Fixed Assets 134,506 105,200 - - - - - - - -

People with significant control

Huron Bidco Limited
5 December 2023
Address 35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14027035
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ibt Holdings Limited
2 November 2023 - 5 December 2023
Address Cairn House 15 Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc589993
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Iain B.
6 April 2016 - 5 December 2023
Nature of control: significiant influence or control
Brian T.
6 April 2016 - 16 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Mon, 31st Jul 2023
filed on: 18th, December 2023 | accounts 		Free Download (1 page)

Companies nearby
Coastline Adhesive Tapes (holdings) Limited [0.00 mile]
Kylesmuir Associates Limited [0.02 mile]
Global Trek Aviation (edinburgh) Limited [0.02 mile]
Imt Aviation Scotland Limited [0.09 mile]
 
Ibt Transport Limited [0.00 mile]
Hosted Scotland Limited [0.02 mile]
Dalglen (no.787) Limited [0.07 mile]
Zap Products Ltd [0.11 mile]