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IBISVISION LIMITED

IBISVISION LIMITED

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

    • Overview

    Company NameIBISVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463676
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IBISVISION LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is IBISVISION LIMITED located?

    Registered Office Address
    60 St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBISVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for IBISVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 27, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Steven Andrew Ingram as a director on Feb 06, 2024

    		2 pagesAP01

    Appointment of Deepbridge Ned Limited as a director on Feb 06, 2024

    		2 pagesAP02

    Termination of appointment of Tobias Ellis Stone as a director on Feb 06, 2024

    		1 pagesTM01

    Termination of appointment of Justin Birley as a director on Feb 06, 2024

    		1 pagesTM01

    Amended accounts made up to Nov 30, 2021

    		7 pagesAAMD

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 561 authorised to allot 04/04/2023
    		RES13

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 210.481
    		3 pagesSH01

    Confirmation statement made on Feb 09, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 16, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Dec 20, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Michiel Johan Hendrik Smith on Jan 08, 2021

    		2 pagesCH01

    Director's details changed for Mr Mark Douglas Roger on Jan 08, 2021

    		2 pagesCH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Mark Douglas Roger as a person with significant control on Sep 29, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of IBISVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Steven Andrew
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Director
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		EnglandBritishManagement Consultant63541380001
    ROGER, Mark Douglas
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Director
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		ScotlandBritishCompany Director174848030001
    SMITH, Michiel Johan Hendrik
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Director
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		United KingdomDutchDirector111410220002
    WOLMAN, Adam Keith
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Director
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		United StatesAmericanDirector256569380001
    DEEPBRIDGE NED LIMITED
    Honeycomb East
    Chester Business Park
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    		Director
    Honeycomb East
    Chester Business Park
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09391987
    		313660220001
    DONALDSON, Marjorie Stuart
    Carlton Place
    AB15 4BR Aberdeen
    45
    United Kingdom
    		Secretary
    Carlton Place
    AB15 4BR Aberdeen
    45
    United Kingdom
    		182864650001
    BIRLEY, Justin
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Director
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		ScotlandBritishSales Director259537340001
    DONALDSON, Marjorie Stuart
    Carlton Place
    AB15 4BR Aberdeen
    45
    United Kingdom
    		Director
    Carlton Place
    AB15 4BR Aberdeen
    45
    United Kingdom
    		United KingdomBritishPersonal Assistant40318990001
    DONALDSON, William Blair Macgregor
    Carlton Place
    AB15 4BR Aberdeen
    45
    United Kingdom
    		Director
    Carlton Place
    AB15 4BR Aberdeen
    45
    United Kingdom
    		United KingdomBritishEye Specialist40319030001
    NEOPHYTOU, Savvas Ioannou, Dr
    Carlton Place
    AB15 4BR Aberdeen
    45
    Scotland
    		Director
    Carlton Place
    AB15 4BR Aberdeen
    45
    Scotland
    		United KingdomBritishDirector203893660001
    STONE, Tobias Ellis, Dr
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Director
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		United KingdomBritishCompany Director267737490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBISVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deepbridge Capital Llp
    Honeycomb East
    Chester Business Park
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    		Aug 30, 2019
    Honeycomb East
    Chester Business Park
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Registery
    Registration NumberOc356449
    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.
    Mr Mark Douglas Roger
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Dec 12, 2016
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Blair Macgregor Donaldson
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Nov 13, 2016
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Yes
    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.
    Mrs Marjorie Stuart Donaldson
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Apr 06, 2016
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Yes
    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.
    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