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 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
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 TOBIAS ELLIS STONE | Dec 1972 | British | Director | 2019-05-17 | CURRENT |
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 |
JUSTIN BIRLEY | Sep 1968 | British | Director | 2019-06-17 | CURRENT |
MR SAVVAS IOANNOU NEOPHYTOU | May 1972 | British | Director | 2016-04-01 UNTIL 2019-10-31 | RESIGNED |
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 |
MRS MARJORIE STUART DONALDSON | Secretary | 2013-11-13 UNTIL 2016-08-09 | 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 |
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 |