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 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.
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)
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 |
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 |