IBISVISION LIMITED - GLASGOW


Company Profile Company Filings

Overview

IBISVISION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
IBISVISION LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: SC463676. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/08/2024.

IBISVISION LIMITED - GLASGOW

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

60 ST. ENOCH SQUARE
GLASGOW
G1 4AG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM KEITH WOLMAN Oct 1974 American Director 2020-09-29 CURRENT
MICHIEL JOHN HENDRIK SMITH Oct 1972 Dutch Director 2015-12-10 CURRENT
MR. MARK DOUGLAS ROGER Dec 1976 British Director 2016-12-12 CURRENT
MR STEVEN ANDREW INGRAM Feb 1967 British Director 2024-02-06 CURRENT
DEEPBRIDGE NED LIMITED Corporate Director 2024-02-06 CURRENT
MR WILLIAM BLAIR MACGREGOR DONALDSON Dec 1940 British Director 2013-11-13 UNTIL 2016-12-12 RESIGNED
MRS MARJORIE STUART DONALDSON May 1942 British Director 2013-11-13 UNTIL 2016-08-09 RESIGNED
JUSTIN BIRLEY Sep 1968 British Director 2019-06-17 UNTIL 2024-02-06 RESIGNED
MRS MARJORIE STUART DONALDSON Secretary 2013-11-13 UNTIL 2016-08-09 RESIGNED
MR SAVVAS IOANNOU NEOPHYTOU May 1972 British Director 2016-04-01 UNTIL 2019-10-31 RESIGNED
MR TOBIAS ELLIS STONE Dec 1972 British Director 2019-05-17 UNTIL 2024-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deepbridge Capital Llp 2019-08-30 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Douglas Roger 2016-12-12 - 2020-09-29 12/2016 Glasgow   Significant influence or control
Mr William Blair Macgregor Donaldson 2016-11-13 - 2020-09-29 12/1940 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marjorie Stuart Donaldson 2016-04-06 - 2020-09-29 5/1942 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ibisvision Limited 2023-08-30 30-11-2022 £224,083 Cash
Ibisvision Limited 2022-09-01 30-11-2021 £324,192 Cash
Ibisvision Limited 2021-10-08 30-11-2020 £686,507 Cash
Ibisvision Limited 2020-08-28 30-11-2019 £104,095 Cash
IBISVISION LIMITED Filleted accounts for Companies House (small and micro) 2019-08-30 30-11-2018 £139,822 Cash £214,201 equity
Ibisvision Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 30-11-2017 £11,804 Cash £-2,025 equity

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