IBOS LIMITED

Overview

Company Name	IBOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC129215
Jurisdiction	Scotland
Date of Creation	Jan 07, 1991
Date of Cessation	Feb 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IBOS LIMITED?

(9999) /

Where is IBOS LIMITED located?

Registered Office Address	42 St Andrew Square Edinburgh EH2 2YE
Undeliverable Registered Office Address	No

What were the previous names of IBOS LIMITED?

Previous Company Names
Company Name	From	Until
IBOS MANAGEMENT COMPANY LIMITED	Oct 21, 1991	Oct 21, 1991
ROBOSCOT (1) LIMITED	Jan 07, 1991	Jan 07, 1991

What are the latest accounts for IBOS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for IBOS LIMITED?

Annual Return

Last Annual Return	Jan 07, 2002

What are the latest filings for IBOS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 13, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 13, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator autherised 31/07/02	RES13

Aug 12, 2002

legacy

1 pages

288b

May 07, 2002

legacy

5 pages

363a

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

1 pages

288b

Apr 12, 2002

legacy

2 pages

288a

Sep 07, 2001

Full accounts made up to Dec 31, 2000

16 pages

Apr 11, 2001

legacy

2 pages

288a

Apr 11, 2001

legacy

1 pages

288b

Feb 09, 2001

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 09, 2001	legacy	363(288)

Feb 09, 2001

legacy

2 pages

288a

Feb 08, 2001

legacy

2 pages

288a

Dec 07, 2000

legacy

1 pages

288b

Nov 16, 2000

legacy

1 pages

288b

Nov 16, 2000

legacy

2 pages

288a

Sep 07, 2000

Full accounts made up to Dec 31, 1999

18 pages

View All Filings

Who are the officers of IBOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ESSLEMONT, Deborah Susan 9 Wyckliffe Swallowdrum Road KY12 9BA Dunfermline Fife Scotland	Oct 10, 2001		Secretary	9 Wyckliffe Swallowdrum Road KY12 9BA Dunfermline Fife Scotland		British			72983900002
KNAPMAN, Richard Anthony 12a Saint Johns Wood Court Saint Johns Wood Road NW8 8QT London	Dec 13, 2000		Director	12a Saint Johns Wood Court Saint Johns Wood Road NW8 8QT London		British	1966-10	Global Banking Services Head	70487340001
ELSTON, David 8 Mayfield Terrace EH9 1SA Edinburgh	Sep 17, 1996	Nov 11, 1998	Secretary	8 Mayfield Terrace EH9 1SA Edinburgh		British			35474990002
IRASTORZA, Antonio 43 Brook Street London W1y 2bl	Feb 13, 1992	Jan 07, 1993	Secretary	43 Brook Street London W1y 2bl		British			18869130001
JEWSON, Brian Douglas Charles 6 Catherine Close IG10 3NJ Loughton Essex	Nov 11, 1998	Dec 15, 2000	Secretary	6 Catherine Close IG10 3NJ Loughton Essex		British			61524790001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Jan 07, 1991	Feb 13, 1992	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British			1268780001
SHEPHERD, Gordon 30 Main Road Biddenham MK40 4BD Bedford	Apr 13, 1995	Sep 17, 1996	Secretary	30 Main Road Biddenham MK40 4BD Bedford		British			43132280001
THAKRAR, Nitesh Pragji 79 Elmcroft Crescent Golders Green NW11 9TA London	Jan 18, 2001	Oct 10, 2001	Secretary	79 Elmcroft Crescent Golders Green NW11 9TA London		British		It Director	74282230001
TROWBRIDGE, Peter William 12 Moat Court Shaw Close Ottershaw KT16 0PH Chertsey Surrey	Jan 29, 1993	Apr 13, 1995	Secretary	12 Moat Court Shaw Close Ottershaw KT16 0PH Chertsey Surrey		British			27564810001
ALARCON MARTINEZ, Gines C/. Algabeno No 164-F Madrid Spain Spain	Jun 11, 1992	Jan 25, 1994	Director	C/. Algabeno No 164-F Madrid Spain Spain		Spanish	1954-11	I.S. Development Manager	26121620001
ANDERSEN, Jorgen Christian Vietoften 35 DK 2950 Vedbaek Denmark	Jun 12, 1998	Oct 10, 2001	Director	Vietoften 35 DK 2950 Vedbaek Denmark		Danish	1954-6	Company Director	59699630001
ARMADA, Ignacio Paseo De La Castellana 75 Pianta - 12 28003 Madrid Spain	May 18, 2000	Jul 05, 2002	Director	Paseo De La Castellana 75 Pianta - 12 28003 Madrid Spain		Spanish	1957-8	Director C Services	70633480001
BARBE, Philippe 36 Rue De Paulhac 78990 Elancourt France	Mar 30, 2001	Oct 10, 2001	Director	36 Rue De Paulhac 78990 Elancourt France		French	1964-12	Deputy Head Pcm Corporate E Bu	75357810001
BLANCHET, Jacques-Emmanuel 9 Allee Des Hauts Dimanches Louveciennes 78430 France	Sep 17, 1999	Mar 27, 2001	Director	9 Allee Des Hauts Dimanches Louveciennes 78430 France		French	1957-11	Senior Vice President	67053300001
CLARK, Jack Coley 2828 Hood Street, Apt. 1208 Dallas Tx 75219 Usa	Jan 25, 1994	Dec 10, 1997	Director	2828 Hood Street, Apt. 1208 Dallas Tx 75219 Usa		American	1945-7	Eds	38084890001
CLAVEL, Ricardo Alonso Asura 89-7c FOREIGN Madrid Spain		Jun 11, 1992	Director	Asura 89-7c FOREIGN Madrid Spain		Spanish	1944-10	Banker	13008490001
COCA, Nicolas Gonzalez Portal De Belen 4-20 C-D 28009 Madrid Espana	Sep 25, 1991	Dec 18, 1991	Director	Portal De Belen 4-20 C-D 28009 Madrid Espana		Espanola	1951-4	Directores	14138090001
DAVIES, Mark 7 The Courtyard PE9 2FP Stamford Lincolnshire	Sep 15, 2000	Dec 13, 2000	Director	7 The Courtyard PE9 2FP Stamford Lincolnshire		British	1967-9	Manager	72987020001
DE RAYMAEKER, Danny Brabanconne Str 84 3000 Leuven Belgium	Jun 12, 1998	Oct 10, 2001	Director	Brabanconne Str 84 3000 Leuven Belgium	Belgium	Belgian	1959-12	Company Director	178472630001
ELSTON, David 8 Mayfield Terrace EH9 1SA Edinburgh	Jan 07, 1991	Sep 25, 1991	Director	8 Mayfield Terrace EH9 1SA Edinburgh	Scotland	British	1951-8	Solicitor	35474990002
FERRERO, Giorgio Via San Biagio No. 18 Mondovi 12084 Italy	Jun 12, 1998	Oct 10, 2001	Director	Via San Biagio No. 18 Mondovi 12084 Italy	Italy	Italian	1955-12	Company Director	59699640002
FRANCISOUD, Bernard 26 Rue Vasco De Gama 75015 Paris France	Jun 12, 1998	Aug 31, 1999	Director	26 Rue Vasco De Gama 75015 Paris France		British	1950-12	Company Director	59699600001
JESSOP, David 8 Cambridge Road SW20 0SH London	Jun 12, 1998	May 23, 2000	Director	8 Cambridge Road SW20 0SH London	United Kingdom	British	1947-10	Company Director	46822480002
JUAN, Sr D Paseo De La Castellana 75 28046 Madrid Spain	Jan 25, 1994	Jun 12, 1998	Director	Paseo De La Castellana 75 28046 Madrid Spain		Spanish	1952-6	General Manager	38230280001
KNAPMAN, Richard Anthony 12a Saint Johns Wood Court Saint Johns Wood Road NW8 8QT London	May 23, 2000	Sep 15, 2000	Director	12a Saint Johns Wood Court Saint Johns Wood Road NW8 8QT London		British	1966-10	Global Banking Services Head	70487340001
LAPASSAT, Guy Robert 12 Passage Des Enterpreneurs FOREIGN Paris 15 75015 France	Sep 15, 1992	Jan 25, 1994	Director	12 Passage Des Enterpreneurs FOREIGN Paris 15 75015 France		British		Banker	88641390001
MACMILLAN, James Harvey Costley 1 York Road Trinity EH5 3EJ Edinburgh Midlothian	Sep 15, 1992	Jan 25, 1994	Director	1 York Road Trinity EH5 3EJ Edinburgh Midlothian		British	1938-7	Bank Official	6333500001
MACMILLAN, James Harvey Costley 1 York Road Trinity EH5 3EJ Edinburgh Midlothian	Sep 25, 1991	Jul 08, 1992	Director	1 York Road Trinity EH5 3EJ Edinburgh Midlothian		British	1938-7	Bank Official	6333500001
MATHEWSON, George Ross, Sir 29 Saxe Coburg Place EH3 5BP Edinburgh	Jan 25, 1994	Jun 12, 1998	Director	29 Saxe Coburg Place EH3 5BP Edinburgh		British	1940-5	Bank Official	513640001
MCLEAN, Miller Roy 3 Bonaly Crescent EH13 0EN Edinburgh	Jan 07, 1991	Sep 25, 1991	Director	3 Bonaly Crescent EH13 0EN Edinburgh		British	1949-12	Bank Official	83720001
MCLUSKIE, Norman Cardie 98 Ravelston Dykes EH12 6HB Edinburgh	Jul 08, 1992	Jun 12, 1998	Director	98 Ravelston Dykes EH12 6HB Edinburgh		British	1944-8	Bank Official	101320003
RAFFERTY, James Shelley Whin Cottage EH31 2BQ Gullane East Lothian	Sep 25, 1991	Jan 25, 1994	Director	Whin Cottage EH31 2BQ Gullane East Lothian		British	1935-2	Bank Official	148231630001
RICHARDSON, Harry Edward Mulberry House 122 The Street RH5 5JY Capel Surrey	Jan 25, 1994	Dec 10, 1997	Director	Mulberry House 122 The Street RH5 5JY Capel Surrey	United Kingdom	British	1945-9	Executive Computer Services	115977890001
ROVIRA DE OSSO, Juan Urbanizacion Las Norias-9-1 O/C Majadahonda FOREIGN Madrid Spain	Sep 25, 1991	Dec 11, 1997	Director	Urbanizacion Las Norias-9-1 O/C Majadahonda FOREIGN Madrid Spain		Spanish	1955-6	Bank Official	38085200001
SOLIGNAC LECOMTE, Herve 11 Rue Des Canettes 75006 Paris France	Jun 12, 1998	Oct 10, 2001	Director	11 Rue Des Canettes 75006 Paris France	France	French	1964-8	Company Director	59699660002

View Detailed Information on Officers and People with Significant Control

Does IBOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2015	Dissolved on
Jul 31, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jhl Weston Weston Kay 73/75 Mortimer Street W1N 7TB London	practitioner	Weston Kay 73/75 Mortimer Street W1N 7TB London	Jul 31, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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