Volbis Limited

Company Name	Volbis Limited
Directors	Margaret Hamilton Stirling and John Boyd Stirling
Company Status	Active
Company Number	SC050690
Category	Private Limited Company
Incorporation Date	1 June 1972(51 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Margaret Hamilton Stirling
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(16 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(32 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mr Archiebald James Boyd Stirling
Status	Current
Appointed	31 August 2022(50 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	James Stewart Buchanan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 1995)
Role	Estate Agent
Correspondence Address	Redgauntlet Blanefield Estate Cardross

Director Name	Robert Ferguson
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(16 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 December 2004)
Role	Retired
Correspondence Address	7 Smollett Street Alexandria Dunbartonshire G83 0DS Scotland

Director Name	Richard Graham Rennie
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 1995)
Role	Retired
Correspondence Address	Rosslea Dunbartonshire

Director Name	Anthony J Stirling
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(16 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	36a Queen Street Helensburgh G84 9PU Scotland

Director Name	John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(16 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 1997)
Role	Solicitor
Correspondence Address	9 Royal Circus Edinburgh Midlothian EH3 6TL Scotland

Secretary Name	Margaret Hamilton Stirling
Nationality	British
Status	Resigned
Appointed	28 December 1988(16 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36a Queen Street Helensburgh Dunbartonshire G84 9PU Scotland

Secretary Name	Dr Julie Allison Stirling
Nationality	British
Status	Resigned
Appointed	01 September 2010(38 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

265 at £1	R.g. Rennie 6.85% Ordinary
230 at £1	Dr Vivien Lingard 5.94% Ordinary
212 at £1	Stewart Munro 5.48% Ordinary
200 at £1	Jean Mcdermid 5.17% Ordinary
200 at £1	Keith Ferguson 5.17% Ordinary
185 at £1	J.s. Buchanan 4.78% Ordinary
185 at £1	Margaret Stirling 4.78% Ordinary
140 at £1	Trustee Of Arthur T.b Stirling 3.62% Ordinary
140 at £1	Trustee Of David A. Lingard 3.62% Ordinary
140 at £1	Trustee Of Hannah M. Lingard 3.62% Ordinary
1.1k at £1	John B. Stirling 29.70% Ordinary
100 at £1	Mrs Jean A. Rutherford 2.58% Ordinary
495 at £1	Trustee Of Archibald J.b Stirling 12.79% Ordinary
53 at £1	C. Kinloch 1.37% Ordinary
50 at £1	Anthony Macaulay Robinson 1.29% Ordinary
50 at £1	Mrs Jan Isles 1.29% Ordinary
25 at £1	Mrs Moira Ewing Walker 0.65% Ordinary
25 at £1	Mrs S.w. Kinloch 0.65% Ordinary
25 at £1	R.m. Kinloch 0.65% Ordinary

Financials

Year	2014
Net Worth	£2,793,088
Cash	£32,000
Current Liabilities	£56,774

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

10 April 2007	Delivered on: 13 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flatted dwellinghouse known as and forming eight/three glenfinlas street, edinburgh MID102540. Outstanding
18 October 1984	Delivered on: 1 November 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garages, buildings at 12A, 14, 15, 16, 17, 18 weymouth drive, kelvinside, glasgow. Outstanding
24 December 1982	Delivered on: 6 January 1983 Persons entitled: James Stuart Buchanan Classification: Standard security Secured details: Â£25,000. Particulars: Land in the parish of dumbarton title no. Dmb 48. Outstanding
16 September 1982	Delivered on: 6 October 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Buildings, ground at castlegreen street and castlegreen lane dumbarton. Outstanding
27 January 1978	Delivered on: 2 February 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop no. 49/51 west clyde street helensburgh. Outstanding
4 March 1975	Delivered on: 7 March 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: Grs dumbarton standard security Secured details: All sums due or to become due. Particulars: Plot no. 32. laigh isle, isle of whithorn, wigtownshire. Outstanding
12 December 2019	Delivered on: 18 December 2019 Persons entitled: Brown Shipley & Co Classification: A registered charge Particulars: All and whole the subjects forming the ground floor flat of the tenement 17 william street, helensburgh and 136 west princes street, helensburgh being the subjects known as 17 william street, helensburgh registered in the land register of scotland under title number DMB49393. Outstanding
12 December 2019	Delivered on: 17 December 2019 Persons entitled: Brown Shipley & Co Classification: A registered charge Particulars: All and whole the subjects forming 27 william street, being the southmost house on the ground floor of the tenement 25 and 27 william street, helensburgh registered in the land register of scotland under title number DMB14597. Outstanding
11 July 2018	Delivered on: 12 July 2018 Persons entitled: Brown Shipley & Co LTD Classification: A registered charge Particulars: Any securities from time to time (1) named in any schedule supplied by or on behalf of the mortgagor to the bank by reference to this deed or (2) in respect of which title or the relative account entries is/are held in the name of or to the order of the bank or its nominee or (3) in respect of which the relative certificates or other title documents are deposited with or held to the order of the bank or its nominee. Outstanding
4 June 2018	Delivered on: 13 June 2018 Persons entitled: Brown Shipley & Co Classification: A registered charge Particulars: Flat 8/3, glenfinlas street, edinburgh, MID102540. Outstanding
25 September 1972	Delivered on: 25 September 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 172 to 174 main street jamestown, alexandria dunbartonshire. Outstanding
11 April 1989	Delivered on: 19 April 1989 Satisfied on: 30 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at hill street, alexandria, dumbartonshire dmb 31561. Fully Satisfied
1 December 1988	Delivered on: 19 December 1988 Satisfied on: 8 March 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due by the company and others. Particulars: 21 lochlea road, newlands glasgow. Fully Satisfied

Filing History

5 January 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
22 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
11 February 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
18 December 2019	Registration of charge SC0506900013, created on 12 December 2019 (14 pages)
17 December 2019	Registration of charge SC0506900012, created on 12 December 2019 (15 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
14 January 2019	Confirmation statement made on 14 December 2018 with updates (5 pages)
26 October 2018	Accounts for a small company made up to 31 May 2018 (9 pages)
12 July 2018	Registration of charge SC0506900011, created on 11 July 2018 (26 pages)
13 June 2018	Registration of charge SC0506900010, created on 4 June 2018 (13 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with updates (5 pages)
22 December 2017	Change of details for Mr John Boyd Stirling as a person with significant control on 13 December 2017 (2 pages)
22 December 2017	Change of details for Mr John Boyd Stirling as a person with significant control on 13 December 2017 (2 pages)
14 September 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
14 September 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
21 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
21 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 December 2016	Director's details changed for Margaret Hamilton Stirling on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr John Boyd Stirling on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Margaret Hamilton Stirling on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr John Boyd Stirling on 1 December 2016 (2 pages)
31 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,869 (6 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,869 (6 pages)
10 September 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
10 September 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
16 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,869 (6 pages)
16 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,869 (6 pages)
17 September 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
17 September 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,869 (6 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,869 (6 pages)
15 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
15 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
20 September 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
20 September 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for John Boyd Stirling on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Margaret Hamilton Stirling on 12 November 2011 (2 pages)
12 December 2011	Director's details changed for John Boyd Stirling on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Margaret Hamilton Stirling on 12 November 2011 (2 pages)
9 November 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
9 November 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
14 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
14 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Appointment of Dr Julie Allison Stirling as a secretary (3 pages)
1 November 2010	Termination of appointment of Margaret Stirling as a secretary (2 pages)
1 November 2010	Termination of appointment of Margaret Stirling as a secretary (2 pages)
1 November 2010	Appointment of Dr Julie Allison Stirling as a secretary (3 pages)
18 August 2010	Director's details changed for John Boyd Stirling on 16 June 2010 (2 pages)
18 August 2010	Director's details changed for John Boyd Stirling on 16 June 2010 (2 pages)
15 December 2009	Director's details changed for John Boyd Stirling on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Margaret Hamilton Stirling on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
15 December 2009	Director's details changed for John Boyd Stirling on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Margaret Hamilton Stirling on 14 December 2009 (2 pages)
28 September 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
28 September 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
14 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
14 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
16 December 2008	Return made up to 14/12/08; full list of members (11 pages)
16 December 2008	Return made up to 14/12/08; full list of members (11 pages)
18 December 2007	Return made up to 14/12/07; full list of members (7 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2007	Return made up to 14/12/07; full list of members (7 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
2 October 2007	Registered office changed on 02/10/07 from: 36A queen street helensburgh dunbartonshire G84 9PU (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 36A queen street helensburgh dunbartonshire G84 9PU (1 page)
13 April 2007	Partic of mort/charge * (3 pages)
13 April 2007	Partic of mort/charge * (3 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 December 2006	Return made up to 14/12/06; full list of members (7 pages)
14 December 2006	Return made up to 14/12/06; full list of members (7 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
8 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
8 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
17 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (13 pages)
17 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
17 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
17 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (13 pages)
5 January 2004	Return made up to 14/12/03; full list of members (10 pages)
5 January 2004	Return made up to 14/12/03; full list of members (10 pages)
9 November 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
9 November 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
10 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
10 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
2 January 2003	Return made up to 14/12/02; full list of members (10 pages)
2 January 2003	Return made up to 14/12/02; full list of members (10 pages)
30 April 2002	Dec mort/charge * (5 pages)
30 April 2002	Dec mort/charge * (5 pages)
23 December 2001	Return made up to 14/12/01; full list of members (10 pages)
23 December 2001	Return made up to 14/12/01; full list of members (10 pages)
29 November 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
29 November 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 December 2000	Return made up to 14/12/00; full list of members (9 pages)
18 December 2000	Return made up to 14/12/00; full list of members (9 pages)
7 November 2000	Full accounts made up to 31 May 2000 (12 pages)
7 November 2000	Full accounts made up to 31 May 2000 (12 pages)
6 March 2000	Return made up to 14/12/99; full list of members (9 pages)
6 March 2000	Return made up to 14/12/99; full list of members (9 pages)
10 December 1999	Full accounts made up to 31 May 1999 (12 pages)
10 December 1999	Full accounts made up to 31 May 1999 (12 pages)
18 December 1998	Return made up to 14/12/98; full list of members (6 pages)
18 December 1998	Return made up to 14/12/98; full list of members (6 pages)
20 November 1998	Full accounts made up to 31 May 1998 (13 pages)
20 November 1998	Full accounts made up to 31 May 1998 (13 pages)
17 December 1997	Full accounts made up to 31 May 1997 (14 pages)
17 December 1997	Return made up to 14/12/97; no change of members (4 pages)
17 December 1997	Full accounts made up to 31 May 1997 (14 pages)
17 December 1997	Return made up to 14/12/97; no change of members (4 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
16 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
9 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 January 1997	Return made up to 14/12/96; full list of members (6 pages)
18 December 1996	Registered office changed on 18/12/96 from: 9/1 royal circus edinburgh EH3 6TL (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 9/1 royal circus edinburgh EH3 6TL (1 page)
10 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
18 December 1995	Return made up to 14/12/95; no change of members (4 pages)
18 December 1995	Return made up to 14/12/95; no change of members (4 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
4 December 1981	Accounts made up to 31 May 1981 (7 pages)
4 December 1981	Accounts made up to 31 May 1981 (7 pages)
1 June 1972	Incorporation (15 pages)
1 June 1972	Incorporation (15 pages)

Volbis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland