I B S (TAPES) LIMITED
Overview
| Company Name | I B S (TAPES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062060 |
| 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 I B S (TAPES) LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is I B S (TAPES) LIMITED located?
| Registered Office Address | 30 Glenburn Road East Kilbride G74 5BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I B S (TAPES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for I B S (TAPES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for I B S (TAPES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Notification of Robert Wilson as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||
Notification of Coastline Adhesive Tapes (2008) Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC02 | ||
Notification of Calan Mathieson as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||
Notification of Greig Mathieson as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||
Cessation of James Mathieson as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||
Cessation of Sally Mathieson as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||
Termination of appointment of James Mathieson as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sally Aitchison Mathieson as a secretary on Jan 30, 2019 | 1 pages | TM02 | ||
Appointment of Mr Calan Scott Mathieson as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr Greig Miller Mathieson as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2018 | 10 pages | AA | ||
Who are the officers of I B S (TAPES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, Calan Scott | Director | Glenburn Road East Kilbride G74 5BA Glasgow 30 | Scotland | British | Company Director | 239936960001 | ||||
| MATHIESON, Greig Miller | Director | Glenburn Road East Kilbride G74 5BA Glasgow 30 | Scotland | British | Company Director | 217413130001 | ||||
| WILSON, Robert Barnett | Director | Glenburn Road East Kilbride G74 5BA Glasgow 30 United Kingdom | Scotland | British | Director | 79755140003 | ||||
| BATEMAN, Brian Alan | Secretary | 41 Merryvale Avenue Giffnock G46 6DD Glasgow Lanarkshire | British | 918990001 | ||||||
| BATEMAN, Jessica | Secretary | Hallhill House Hallhill Estate PA9 1AB Howwood Renfrewshire | British | 49413990002 | ||||||
| MATHIESON, Sally Aitchison | Secretary | Glenburn Road East Kilbride G74 5BA Glasgow 30 United Kingdom | British | 107948980001 | ||||||
| BATEMAN, Brian Alan | Director | Hallhill House Hallhill Estate PA9 1AB Howwood Renfrewshire | British | Company Director | 918990002 | |||||
| MATHIESON, James | Director | Glenburn Road East Kilbride G74 5BA Glasgow 30 United Kingdom | Scotland | British | Company Director | 46633530002 | ||||
| PATON, Patricia Anne Catherine | Director | 9 Stirling Gardens Bishopbriggs G64 3AZ Glasgow Lanarkshire | British | Company Director | 919000001 |
Who are the persons with significant control of I B S (TAPES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coastline Adhesive Tapes (2008) Limited | Jan 30, 2019 | Skye Road Shawfarm Industrial Estate KA9 2TA Prestwick 8 Ayrshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calan Scott Mathieson | Jan 30, 2019 | Glenburn Road East Kilbride G74 5BA Glasgow 30 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Barnett Wilson | Jan 30, 2019 | Glenburn Road East Kilbride G74 5BA Glasgow 30 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greig Miller Mathieson | Jan 30, 2019 | Glenburn Road East Kilbride G74 5BA Glasgow 30 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| I B S (Tapes) (Holdings) Limited | Aug 21, 2016 | Glenburn Road East Kilbride G74 5BA Glasgow 30 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Mathieson | Apr 06, 2016 | Glenburn Road East Kilbride G74 5BA Glasgow 30 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Mathieson | Apr 06, 2016 | Glenburn Road East Kilbride G74 5BA Glasgow 30 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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