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 GREIG MATHIESON Apr 1978 British Director 2019-01-30 CURRENT
MR ROBERT BARNETT WILSON May 1971 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
SALLY AITCHISON MATHIESON Jul 1952 British Secretary 2008-11-11 UNTIL 2019-01-30 RESIGNED
BRIAN REID LTD. Secretary 2008-11-11 UNTIL 2008-11-11 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 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
COASTLINE ENGINEERED SOLUTIONS LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
P.S. ADHESIVE SYSTEMS LIMITED FILEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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.
COASTLINE ADHESIVE TAPES (2008) LIMITED PRESTWICK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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
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.
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CALAN MATHIESON MEDICOLEGAL LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDUSTRIAL BUSINESS SOLUTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
GLASGOW SPINE LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities

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

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