IBP VEHICLE DISMANTLERS LTD.
| Status | DISSOLVED |
| Company No. | SC244978 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2003 |
| Age | 21 years, 3 months, 4 days |
| Jurisdiction | Scotland |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 9 months, 5 days |
SUMMARY
IBP VEHICLE DISMANTLERS LTD. is an dissolved private limited company with number SC244978. It was incorporated 21 years, 3 months, 4 days ago, on 04 March 2003 and it was dissolved 4 years, 9 months, 5 days ago, on 03 September 2019. The company address is C/O Gcrr Third Floor C/O Gcrr Third Floor, Glasgow, G2 2BX.
Company Fillings
Liquidation compulsory return of final meeting scotland
Date: 03 Jun 2019
Category: Insolvency
Sub Category: Compulsory
Type: 4.17(Scot)
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Old address: Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF Scotland
New address: C/O Gcrr Third Floor 65 Bath Street Glasgow G2 2BX
Change date: 2017-07-31
Documents
Liquidation compulsory notice winding up scotland
Date: 31 Jul 2017
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 31 Jul 2017
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Accounts with accounts type total exemption small
Date: 24 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
New address: Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF
Change date: 2016-04-14
Old address: C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination secretary company with name termination date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Burley
Termination date: 2016-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Burley
Termination date: 2016-02-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Address
Type: AD01
New address: C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW
Old address: 3-5 Barbreck Road Glasgow G42 8PY
Change date: 2015-04-17
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Change person director company with change date
Date: 16 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Burley
Change date: 2014-04-01
Documents
Change person secretary company with change date
Date: 16 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ian Burley
Change date: 2014-04-01
Documents
Change registered office address company with date old address
Date: 16 Apr 2014
Action Date: 16 Apr 2014
Category: Address
Type: AD01
Old address: , Royal Exchange Court 85 Queen Street, Glasgow, G1 3DB
Change date: 2014-04-16
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption small
Date: 31 May 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Ian Geoffrey Pattie
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/09; full list of members
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 12 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 12/12/07 from: 12-16 south frederick street, glasgow, lanarkshire G1 1HJ
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 08 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/06; full list of members
Documents
Legacy
Date: 26 Jan 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/05 to 31/05/05
Documents
Legacy
Date: 29 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 08 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/03/04; full list of members
Documents
Legacy
Date: 20 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 20 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 17/03/03--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 20 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
SATELLITE HOUSE, BESSEMER WAY,GREAT YARMOUTH,NR31 0LX
| Number: | 06499368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 TIDEBROOK PLACE,STOKE-ON-TRENT,ST6 6XF
| Number: | 10860952 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 WOODBURY BUSINESS PARK,EXETER,EX5 1AY
| Number: | 08491027 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
149 COALPORT CLOSE,HARLOW,CM17 9RB
| Number: | 10334979 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WARREN,EAST SUSSEX,TN6 1UB
| Number: | 06447595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 DUNVEGAN ROAD,LONDON,SE9 1RZ
| Number: | 07990697 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |