I B S (TAPES) (HOLDINGS) LIMITED
30 GLENBURN ROAD, EAST KILBRIDE, GLASGOW G74 5BA- Active
- Private Limited Company
- Company No. SC351124
- Last Updated: 01 Mar 2024
Company Profile
I B S (TAPES) (HOLDINGS) LIMITED was incorporated on Tuesday, November 11, 2008 as a Private Limited Company with registered address in GLASGOW. I B S (TAPES) (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 8 days.
| Name | I B S (TAPES) (HOLDINGS) LIMITED |
|---|---|
| Company number | SC351124 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA |
|---|---|
| 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 Robert Barnett Wilson Nationality: British |
Dates: Wednesday, January 30, 2019 - present
voting rights 25 to 50 percent
|
| Calan Scott Mathieson Nationality: British |
Dates: Wednesday, January 30, 2019 - present
voting rights 25 to 50 percent
|
| Mr Greig Miller Mathieson Nationality: British |
Dates: Wednesday, January 30, 2019 - present
voting rights 25 to 50 percent
|
| Coastline Adhesive Tapes (2008) Limited Skye Road, Shawfarm Industrial Estate, KA9 2TA |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Mathieson Nationality: British |
Dates: Friday, November 11, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
|
| Mrs Sally Mathieson Nationality: British |
Dates: Friday, November 11, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against I B S (TAPES) (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| I B S (TAPES) (HOLDINGS) LIMITED | 11 Nov 2008 |