VOLBIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVOLBIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC050690
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for VOLBIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for VOLBIS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for VOLBIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with updates

    5 pagesCS01

    Termination of appointment of Margaret Hamilton Stirling as a director on Nov 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    5 pagesCS01

    Registration of charge SC0506900014, created on Oct 19, 2024

    7 pagesMR01

    Registration of charge SC0506900015, created on Oct 15, 2024

    21 pagesMR01

    Satisfaction of charge SC0506900010 in full

    1 pagesMR04

    Satisfaction of charge SC0506900012 in full

    1 pagesMR04

    Satisfaction of charge SC0506900013 in full

    1 pagesMR04

    Satisfaction of charge SC0506900011 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    5 pagesCS01

    Appointment of Mr Archiebald James Boyd Stirling as a secretary on Aug 31, 2022

    2 pagesAP03

    Who are the officers of VOLBIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, Archiebald James Boyd
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    Secretary
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    299792170001
    STIRLING, John Boyd
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    United KingdomBritish86738730002
    STIRLING, Julie Allison, Dr
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Secretary
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    British155327000001
    STIRLING, Margaret Hamilton
    36a Queen Street
    G84 9PU Helensburgh
    Dunbartonshire
    Secretary
    36a Queen Street
    G84 9PU Helensburgh
    Dunbartonshire
    British193530001
    BUCHANAN, James Stewart
    Redgauntlet
    Blanefield Estate
    Cardross
    Director
    Redgauntlet
    Blanefield Estate
    Cardross
    British8887010001
    FERGUSON, Robert
    7 Smollett Street
    G83 0DS Alexandria
    Dunbartonshire
    Director
    7 Smollett Street
    G83 0DS Alexandria
    Dunbartonshire
    British193560001
    RENNIE, Richard Graham
    Rosslea
    Dunbartonshire
    Director
    Rosslea
    Dunbartonshire
    British194510001
    STIRLING, Anthony J
    36a Queen Street
    G84 9PU Helensburgh
    Director
    36a Queen Street
    G84 9PU Helensburgh
    British193540001
    STIRLING, John Boyd
    9 Royal Circus
    EH3 6TL Edinburgh
    Midlothian
    Director
    9 Royal Circus
    EH3 6TL Edinburgh
    Midlothian
    British18741380001
    STIRLING, Margaret Hamilton
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    ScotlandBritish193530001

    Who are the persons with significant control of VOLBIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Boyd Stirling
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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