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INDUSTRIAL BUSINESS SOLUTIONS LIMITED

INDUSTRIAL BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameINDUSTRIAL BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651765
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INDUSTRIAL BUSINESS SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDUSTRIAL BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    30 Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL BUSINESS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for INDUSTRIAL BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Apr 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2020

    Statement of capital on Jan 16, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of INDUSTRIAL BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESON, Calan Scott
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		Director
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		ScotlandBritishSurgeon239936960001
    MATHIESON, Greig Miller
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		Director
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		ScotlandBritishCompany Director217413130001
    WILSON, Robert Barnett
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		Director
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		ScotlandBritishManaging Director79755140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calan Scott Mathieson
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		Jan 16, 2020
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Greig Miller Mathieson
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		Jan 16, 2020
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Robert Barnett Wilson
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		Jan 16, 2020
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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