IBOOKING.COM LIMITED

61 GEORGE STREET, PERTH, PERTHSHIRE  PH1 5LB
  • Active
  • Private Limited Company
  • Company No. SC222082
  • Last Updated: 01 Mar 2024

Company Profile

IBOOKING.COM LIMITED was incorporated on Thursday, August 9, 2001 as a Private Limited Company with registered address in PERTHSHIRE. IBOOKING.COM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 10 days.

Name IBOOKING.COM LIMITED
Company number SC222082
Company type Private Limited Company
Incorporation date 09 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 61 GEORGE STREET
PERTH
PERTHSHIRE
PH1 5LB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Mcaulay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Marcus Cent Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-172 days left)
Latest accounts 31 March 2022
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
IBOOKING.COM LIMITED 09 Aug 2001
CLEARFUSE LIMITED 13 Jul 2006