IBOOKING.COM LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

IBOOKING.COM LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
IBOOKING.COM LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: SC222082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IBOOKING.COM LIMITED - PERTHSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

61 GEORGE STREET
PERTHSHIRE
PH1 5LB

This Company Originates in : United Kingdom
Previous trading names include:
CLEARFUSE LIMITED (until 13/07/2006)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MCAULAY Nov 1954 British Director 2005-02-09 CURRENT
MR MARCUS JACK CENT Jan 1971 British Director 2005-02-09 CURRENT
ALAN MCAULAY Nov 1954 British Secretary 2006-02-01 CURRENT
MR MARCUS JACK CENT Jan 1971 British Secretary 2005-02-09 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-08-09 UNTIL 2001-08-09 RESIGNED
MR MARCUS JACK CENT Jan 1971 British Director 2002-07-12 UNTIL 2004-09-26 RESIGNED
MR NEIL SCOTT BECKWITH Feb 1965 British Director 2001-08-09 UNTIL 2005-02-09 RESIGNED
MR COLIN GORDON LONGHORN British Secretary 2005-05-31 UNTIL 2006-02-01 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Secretary 2001-08-09 UNTIL 2005-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Cent 2016-04-06 1/1971 Ownership of shares 75 to 100 percent
Mr Alan Mcaulay 2016-04-06 11/1954 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASILICA COMPUTING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
DUNALTON DEVELOPMENTS LIMITED TROON Dissolved... 68100 - Buying and selling of own real estate
DUNALTON HOLDINGS LIMITED AYRSHIRE Dissolved... 70100 - Activities of head offices
THE NEW SCOTTISH CHOIR AND ORCHESTRA PERTH Active TOTAL EXEMPTION FULL 90010 - Performing arts
RESTAURANTDIARY.COM LIMITED GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
BREAKOUT PRODUCTIONS LIMITED TROON Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
IBooking.com Limited 2024-04-02 31-03-2023 £44,364 Cash
IBooking.com Limited 2022-12-20 31-03-2022 £39,575 Cash £8,542 equity
IBooking.com Limited 2021-12-30 31-03-2021 £41,003 Cash £648 equity
IBooking.com Limited 2021-03-25 31-03-2020 £15,102 Cash £9,652 equity
IBooking.com Limited Filleted accounts for Companies House (small and micro) 2019-11-30 31-03-2019 £30,921 equity
IBooking.com Limited Filleted accounts for Companies House (small and micro) 2018-11-21 31-03-2018 £3,668 equity
IBooking.com Limited Micro-entity accounts 2017-12-12 31-03-2017 £3,167 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £11,471 Cash £-2,847 equity
Accounts filed on 31-03-2015 2015-09-09 31-03-2015 £9,389 Cash £12,207 equity
Accounts filed on 31-03-2014 2014-12-13 31-03-2014 £15,662 Cash £18,775 equity

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