IBA INVESTMENT COMPANY LTD
5 GLADSTONE TERRACE, LERWICK, SHETLAND ZE1 0EG- Active
- Private Limited Company
- Company No. SC664274
- Last Updated: 01 Mar 2024
Company Profile
IBA INVESTMENT COMPANY LTD was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in SHETLAND. IBA INVESTMENT COMPANY LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 8 months and 9 days.
| Name | IBA INVESTMENT COMPANY LTD |
|---|---|
| Company number | SC664274 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GLADSTONE TERRACE LERWICK SHETLAND ZE1 0EG |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Graham Spanswick Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Spanswick Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBA INVESTMENT COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| IBA INVESTMENT COMPANY LTD | 16 Jun 2020 |
| SPANSWICK FAMILY INVESTMENT COMPANY LIMITED | 01 Dec 2021 |