I B S (TAPES) (HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

I B S (TAPES) (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
I B S (TAPES) (HOLDINGS) LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: SC351124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

I B S (TAPES) (HOLDINGS) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30 GLENBURN ROAD
GLASGOW
G74 5BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BARNETT WILSON May 1971 British Director 2019-01-30 CURRENT
MR GREIG MATHIESON Apr 1978 British Director 2019-01-30 CURRENT
CALAN MATHIESON Jan 1975 British Director 2019-01-30 CURRENT
JAMES MATHIESON Jun 1953 British Director 2008-11-11 UNTIL 2019-01-30 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2008-11-11 UNTIL 2008-11-11 RESIGNED
SALLY AITCHISON MATHIESON British Secretary 2008-11-11 UNTIL 2019-01-30 RESIGNED
BRIAN REID LTD. Corporate Secretary 2008-11-11 UNTIL 2008-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coastline Adhesive Tapes (2008) Limited 2019-01-30 Prestwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Calan Scott Mathieson 2019-01-30 1/1975 Glasgow   Voting rights 25 to 50 percent
Mr Robert Barnett Wilson 2019-01-30 5/1971 Glasgow   Voting rights 25 to 50 percent
Mr Greig Miller Mathieson 2019-01-30 4/1978 Glasgow   Voting rights 25 to 50 percent
Mrs Sally Mathieson 2016-11-11 - 2019-01-30 7/1952 Glasgow   Ownership of shares 25 to 50 percent
Mr James Mathieson 2016-11-11 - 2019-01-30 6/1953 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I B S (TAPES) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
COASTLINE ADHESIVE TAPES LIMITED PRESTWICK Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
EZPACK LIMITED PRESTWICK SCOTLAND Active DORMANT 82920 - Packaging activities
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
COASTLINE ADHESIVE TAPES (HOLDINGS) LIMITED PRESTWICK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
2GETHER PAINTING & CLADDING LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
2GETHER WORKWEAR LTD GLASGOW Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
2XS HAIR LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
I B S (Tapes) (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £270,744 equity
I B S (Tapes) (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 30-04-2022 £272,138 equity
I B S (Tapes) (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-05 30-04-2021 £273,532 equity
I B S (Tapes) (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-04-2020 £274,926 equity
I B S (Tapes) (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £276,320 equity
I B S (Tapes) (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £512,686 equity
I B S (Tapes) (Holdings) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 30-04-2017 £454,053 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W. GALLOWAY LIMITED GLASGOW SCOTLAND Active GROUP 10130 - Production of meat and poultry meat products
NEW ZEALAND LAMB SHOPS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
I B S (TAPES) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
FIRSTFLOW TECHNICAL SERVICES LTD EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
VIVERS SCOTLAMB LIMITED GLASGOW SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
TVS GLASGOW LTD. GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HGB INVESTMENTS CIC GLASGOW SCOTLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WENIVO LTD EAST KILBRIDE, GLASGOW UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BOXERDOG PARCELS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road