IBIS NO. 3 LIMITED

Q: What is the latest filing for IBIS NO. 3 LIMITED?

The latest filing was on 31/05/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC138897

Incorporation date

17/06/1992

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

31/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2013

Termination of appointment of Robert William Grainger as a secretary on 2013-01-31

View PDF (1 pages)

24/01/2013

Application to strike the company off the register

View PDF (3 pages)

22/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

26/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

10/08/2011

Resolutions

View PDF (2 pages)

10/08/2011

Certificate of change of name

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

19/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 10

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

30/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

14/10/2009

Director's details changed for Timothy John Penter on 2009-10-13

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Robert William Grainger on 2009-10-13

View PDF (1 pages)

14/10/2009

Secretary's details changed for Joseph O'callaghan on 2009-10-13

View PDF (1 pages)

15/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

02/04/2009

Secretary appointed joseph o'callaghan

View PDF (2 pages)

12/09/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

01/08/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

02/07/2008

Registered office changed on 02/07/2008 from menzies belford hotel 69 belford road edinburgh EH4 3DG

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

20/07/2007

Accounts made up to 2007-01-31

View PDF (5 pages)

04/07/2007

Return made up to 17/06/07; no change of members

View PDF (8 pages)

04/07/2007

Secretary resigned

View PDF (0 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (4 pages)

25/10/2006

New director appointed

View PDF (3 pages)

13/09/2006

Accounts made up to 2006-01-31

View PDF (6 pages)

13/07/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

03/08/2005

Accounts made up to 2005-01-31

View PDF (6 pages)

07/07/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

05/07/2005

Secretary's particulars changed

View PDF (1 pages)

22/01/2005

Dec mort/charge *

View PDF (3 pages)

01/09/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

10/08/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

01/09/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

09/07/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

06/06/2003

Dec mort/charge *

View PDF (4 pages)

07/08/2002

Full accounts made up to 2002-01-31

View PDF (6 pages)

07/08/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

13/12/2001

Registered office changed on 13/12/01 from: tods murray ws solicitors 66 queen street edinburgh EH2 4NE

View PDF (1 pages)

03/08/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

06/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

06/07/2001

Director's particulars changed

View PDF (0 pages)

04/06/2001

Partic of mort/charge *

View PDF (6 pages)

31/05/2001

Partic of mort/charge *

View PDF (7 pages)

20/11/2000

Dec mort/charge *

View PDF (4 pages)

20/11/2000

Dec mort/charge *

View PDF (4 pages)

20/11/2000

Dec mort/charge *

View PDF (4 pages)

20/11/2000

Dec mort/charge *

View PDF (4 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

29/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

03/02/2000

Accounting reference date shortened from 31/01/01 to 31/01/00

View PDF (1 pages)

23/12/1999

Partic of mort/charge *

View PDF (6 pages)

23/12/1999

Partic of mort/charge *

View PDF (5 pages)

23/12/1999

Partic of mort/charge *

View PDF (6 pages)

23/12/1999

Partic of mort/charge *

View PDF (5 pages)

23/12/1999

Partic of mort/charge *

View PDF (6 pages)

21/12/1999

Director resigned

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (2 pages)

21/12/1999

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (2 pages)

21/12/1999

Certificate of change of name

View PDF (2 pages)

21/12/1999

Registered office changed on 21/12/99 from: 42 st andrew square edinburgh EH2 2YE

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New secretary appointed

View PDF (3 pages)

21/12/1999

Director resigned

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (2 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

20/12/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/10/1999

Director's particulars changed

View PDF (2 pages)

27/09/1999

Director's particulars changed

View PDF (2 pages)

04/07/1999

Return made up to 17/06/99; full list of members

View PDF (12 pages)

21/06/1999

New director appointed

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Return made up to 17/06/98; no change of members

View PDF (0 pages)

27/03/1998

New secretary appointed

View PDF (0 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

03/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

07/07/1997

Return made up to 17/06/97; no change of members

View PDF (11 pages)

09/06/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (4 pages)

20/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

21/06/1996

Return made up to 17/06/96; full list of members

View PDF (10 pages)

26/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

21/06/1995

Return made up to 17/06/95; no change of members

View PDF (9 pages)

23/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

08/12/1994

Director's particulars changed

View PDF (0 pages)

16/09/1994

Director resigned;new director appointed

View PDF (0 pages)

23/06/1994

Return made up to 17/06/94; no change of members

View PDF (0 pages)

21/04/1994

Director's particulars changed

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

19/01/1994

Director resigned;new director appointed

View PDF (0 pages)

27/09/1993

Memorandum and Articles of Association

View PDF (22 pages)

27/09/1993

Resolutions

View PDF (1 pages)

21/06/1993

Return made up to 17/06/93; full list of members

View PDF (0 pages)

09/06/1993

Director resigned;new director appointed

View PDF (0 pages)

09/06/1993

Director resigned;new director appointed

View PDF (0 pages)

02/06/1993

Memorandum and Articles of Association

View PDF (20 pages)

02/06/1993

Resolutions

View PDF (0 pages)

06/10/1992

Certificate of change of name

View PDF (2 pages)

30/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New secretary appointed

View PDF (0 pages)

07/09/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

07/09/1992

Registered office changed on 07/09/92 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

Secretary resigned

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

04/09/1992

Director resigned

View PDF (0 pages)

04/09/1992

Director resigned

View PDF (0 pages)

17/06/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

IBIS NO. 3 LIMITED has not submitted financial statements

IBIS NO. 3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About IBIS NO. 3 LIMITED

IBIS NO. 3 LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at Menzies Glasgow Hotel, 27 Washington Street, Glasgow G3 8AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IBIS NO. 3 LIMITED?

IBIS NO. 3 LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 31/05/2013.

Where is IBIS NO. 3 LIMITED located?

IBIS NO. 3 LIMITED is registered at Menzies Glasgow Hotel, 27 Washington Street, Glasgow G3 8AZ.

What does IBIS NO. 3 LIMITED do?

IBIS NO. 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IBIS NO. 3 LIMITED?

The latest filing was on 31/05/2013: Final Gazette dissolved via voluntary strike-off.