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I B S (Tapes) Limited

SC062060

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 GLENBURN ROAD, GLASGOW, G74 5BA
Incorporated 28/03/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Robert Barnett Wilson

director · Since 24/10/2005

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Calan Scott Mathieson

director · Since 30/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Greig Miller Mathieson

director · Since 30/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Persons with Significant Control

I B S (Tapes) (Holdings) Limited

75–100% shares

30, Glenburn Road, Glasgow, G74 5BA

Reg: Sc351124 · Scotland · Limited Company

Notified 21/08/2016

Coastline Adhesive Tapes (2008) Limited

Significant control

8, Skye Road, Prestwick, KA9 2TA

Reg: Sc351089 · Scotland · Limited Company

Notified 30/01/2019

Calan Scott Mathieson

25–50% votes

British · Scotland · Age 51

30, Glenburn Road, Glasgow, G74 5BA

Notified 30/01/2019

Mr Robert Barnett Wilson

25–50% votes

British · Scotland · Age 55

30, Glenburn Road, Glasgow, G74 5BA

Notified 30/01/2019

Mr Greig Miller Mathieson

25–50% votes

British · Scotland · Age 48

30, Glenburn Road, Glasgow, G74 5BA

Notified 30/01/2019

Former PSCs

Mr James Mathieson

Ceased 30/01/2019

Mrs Sally Mathieson

Ceased 30/01/2019

Charges1 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 31/08/2009Registered 05/09/2009Satisfied 24/01/2017
charge
outstanding

BANK OF SCOTLAND PLC

Created 17/07/2009Registered 01/08/2009