VOLBIS LIMITED
Overview
| Company Name | VOLBIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC050690 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLBIS LIMITED?
- Development of building projects (41100) / Construction
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VOLBIS LIMITED located?
| Registered Office Address | c/o ROBB FERGUSON Regent Court 70 West Regent Street G2 2QZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLBIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for VOLBIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for VOLBIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Margaret Hamilton Stirling as a director on Nov 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 09, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||
Registration of charge SC0506900014, created on Oct 19, 2024 | 7 pages | MR01 | ||
Registration of charge SC0506900015, created on Oct 15, 2024 | 21 pages | MR01 | ||
Satisfaction of charge SC0506900010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0506900012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0506900013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0506900011 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Archiebald James Boyd Stirling as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||
Who are the officers of VOLBIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIRLING, Archiebald James Boyd | Secretary | 70 West Regent Street G2 2QZ Glasgow Regent Court United Kingdom | 299792170001 | |||||||
| STIRLING, John Boyd | Director | c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland | United Kingdom | British | 86738730002 | |||||
| STIRLING, Julie Allison, Dr | Secretary | c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland | British | 155327000001 | ||||||
| STIRLING, Margaret Hamilton | Secretary | 36a Queen Street G84 9PU Helensburgh Dunbartonshire | British | 193530001 | ||||||
| BUCHANAN, James Stewart | Director | Redgauntlet Blanefield Estate Cardross | British | 8887010001 | ||||||
| FERGUSON, Robert | Director | 7 Smollett Street G83 0DS Alexandria Dunbartonshire | British | 193560001 | ||||||
| RENNIE, Richard Graham | Director | Rosslea Dunbartonshire | British | 194510001 | ||||||
| STIRLING, Anthony J | Director | 36a Queen Street G84 9PU Helensburgh | British | 193540001 | ||||||
| STIRLING, John Boyd | Director | 9 Royal Circus EH3 6TL Edinburgh Midlothian | British | 18741380001 | ||||||
| STIRLING, Margaret Hamilton | Director | c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland | Scotland | British | 193530001 |
Who are the persons with significant control of VOLBIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Boyd Stirling | Apr 06, 2016 | 70 West Regent Street G2 2QZ Glasgow Regent Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0