IBISVISION LIMITED
60 ST. ENOCH SQUARE, 5TH FLOOR, GLASGOW G1 4AG- Active
- Private Limited Company
- Company No. SC463676
- Last Updated: 01 Mar 2024
Company Profile
IBISVISION LIMITED was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in GLASGOW. IBISVISION LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | IBISVISION LIMITED |
|---|---|
| Company number | SC463676 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 ST. ENOCH SQUARE 5TH FLOOR GLASGOW G1 4AG |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Deepbridge Capital Llp Honeycomb East, Chester Business Park, CH4 9QN |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Douglas Roger Nationality: British |
Dates: Monday, December 12, 2016 - Tuesday, September 29, 2020
significant influence or control
|
| Mr William Blair Macgregor Donaldson Nationality: British |
Dates: Sunday, November 13, 2016 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marjorie Stuart Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against IBISVISION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBISVISION LIMITED | 13 Nov 2013 |