VOLBIS (1990) LIMITED

Overview

Company Name	VOLBIS (1990) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC126951
Jurisdiction	Scotland
Date of Creation	Aug 30, 1990

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 (1990) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VOLBIS (1990) 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 (1990) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for VOLBIS (1990) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for VOLBIS (1990) LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2025

Confirmation statement made on Mar 19, 2025 with updates

5 pages

CS01

Jan 08, 2025

Total exemption full accounts made up to May 31, 2024

9 pages

Aug 28, 2024

Confirmation statement made on Aug 28, 2024 with updates

5 pages

CS01

Feb 26, 2024

Total exemption full accounts made up to May 31, 2023

9 pages

Oct 06, 2023

Confirmation statement made on Aug 30, 2023 with updates

5 pages

CS01

Oct 06, 2023

Notification of Arthur Thomas Boyd Stirling as a person with significant control on Jun 01, 2023

2 pages

PSC01

Oct 06, 2023

Change of details for Mr John Boyd Stirling as a person with significant control on Jun 01, 2023

2 pages

PSC04

Feb 27, 2023

Total exemption full accounts made up to May 31, 2022

9 pages

Sep 13, 2022

Confirmation statement made on Aug 30, 2022 with no updates

3 pages

CS01

May 03, 2022

Accounts for a small company made up to May 31, 2021

8 pages

Oct 01, 2021

Confirmation statement made on Aug 30, 2021 with updates

5 pages

CS01

Jan 05, 2021

Accounts for a small company made up to May 31, 2020

8 pages

Sep 01, 2020

Confirmation statement made on Aug 30, 2020 with updates

5 pages

CS01

Feb 11, 2020

Accounts for a small company made up to May 31, 2019

8 pages

Sep 17, 2019

Confirmation statement made on Aug 30, 2019 with updates

5 pages

CS01

Sep 17, 2019

Change of details for Mr John Boyd Stirling as a person with significant control on Nov 27, 2018

2 pages

PSC04

Oct 26, 2018

Accounts for a small company made up to May 31, 2018

8 pages

Aug 31, 2018

Confirmation statement made on Aug 30, 2018 with no updates

3 pages

CS01

Sep 14, 2017

Accounts for a small company made up to May 31, 2017

8 pages

Sep 12, 2017

Confirmation statement made on Aug 30, 2017 with updates

4 pages

CS01

Feb 21, 2017

Accounts for a small company made up to May 31, 2016

6 pages

Sep 09, 2016

Confirmation statement made on Aug 30, 2016 with updates

5 pages

CS01

Mar 31, 2016

Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 31, 2016

1 pages

AD01

Sep 10, 2015

Accounts for a small company made up to May 31, 2015

6 pages

Sep 04, 2015

Annual return made up to Aug 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 193.45	SH01

View All Filings

Who are the officers of VOLBIS (1990) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIRLING, Julie Allison, Dr c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Sep 01, 2010		Secretary	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland		British			155450790001
STIRLING, John Boyd c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Dec 20, 2004		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1968-3	Solicitor	86738730002
STIRLING, Margaret Hamilton c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Mar 18, 2005		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Scotland	British	1940-3	Company Director	193530001
RENNIE, Richard Graham 74 Bonhill Road G82 2DY Dumbarton Dunbartonshire	Aug 30, 1990	Oct 14, 1995	Secretary	74 Bonhill Road G82 2DY Dumbarton Dunbartonshire		British			194510002
STIRLING, Anthony J 36a Queen Street G84 9PU Helensburgh	Dec 12, 1997	Mar 18, 2005	Secretary	36a Queen Street G84 9PU Helensburgh		British		Company Director	193540001
STIRLING, John Boyd 9 Royal Circus EH3 6TL Edinburgh Midlothian	Oct 14, 1995	Dec 10, 1997	Secretary	9 Royal Circus EH3 6TL Edinburgh Midlothian		British		Solicitor	18741380001
STIRLING, Margaret Hamilton 36a Queen Street G84 9PU Helensburgh Dunbartonshire	Mar 18, 2005	Sep 01, 2010	Secretary	36a Queen Street G84 9PU Helensburgh Dunbartonshire		British		Company Director	193530001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 30, 1990	Aug 30, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FERGUSON, Robert 7 Smollett Street G83 0DS Alexandria Dunbartonshire	Nov 14, 1997	Dec 12, 2004	Director	7 Smollett Street G83 0DS Alexandria Dunbartonshire		British	1918-8	Company Director	193560001
RENNIE, Richard Graham 74 Bonhill Road G82 2DY Dumbarton Dunbartonshire	Aug 30, 1990	Oct 14, 1995	Director	74 Bonhill Road G82 2DY Dumbarton Dunbartonshire		British	1923-7		194510002
STIRLING, Anthony J 36a Queen Street G84 9PU Helensburgh	Aug 30, 1990	Mar 18, 2005	Director	36a Queen Street G84 9PU Helensburgh		British	1937-12	Solicitor	193540001
STIRLING, John Boyd 9 Royal Circus EH3 6TL Edinburgh Midlothian	Feb 21, 1992	Dec 10, 1997	Director	9 Royal Circus EH3 6TL Edinburgh Midlothian		British	1968-3	Solicitor	18741380001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 30, 1990	Aug 30, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLBIS (1990) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arthur Thomas Boyd Stirling Regent Court, 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson United Kingdom	Jun 01, 2023	Regent Court, 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Boyd Stirling c/o ROBB FERGUSON 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Apr 06, 2016	c/o ROBB FERGUSON 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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