I B S (Tapes) Limited

Company Name	I B S (Tapes) Limited
Company Status	Active
Company Number	SC062060
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Robert Barnett Wilson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(28 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Calan Scott Mathieson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(41 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Mr Greig Miller Mathieson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(41 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Brian Alan Bateman
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(12 years, 5 months after company formation)
Appointment Duration	16 years (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Hallhill House Hallhill Estate Howwood Renfrewshire PA9 1AB Scotland

Director Name	Patricia Anne Catherine Paton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 1996)
Role	Company Director
Correspondence Address	9 Stirling Gardens Bishopbriggs Glasgow Lanarkshire G64 3AZ Scotland

Secretary Name	Brian Alan Bateman
Nationality	British
Status	Resigned
Appointed	31 August 1989(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 06 September 1996)
Role	Company Director
Correspondence Address	41 Merryvale Avenue Giffnock Glasgow Lanarkshire G46 6DD Scotland

Secretary Name	Jessica Bateman
Nationality	British
Status	Resigned
Appointed	06 September 1996(19 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Hallhill House Hallhill Estate Howwood Renfrewshire PA9 1AB Scotland

Director Name	Mr James Mathieson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(28 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Secretary Name	Sally Aitchison Mathieson
Nationality	British
Status	Resigned
Appointed	23 September 2005(28 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 January 2019)
Role	Company Director
Correspondence Address	30 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Contact

Website	tapes.co.uk
Telephone	01355 244555
Telephone region	East Kilbride

Location

Registered Address	30 Glenburn Road East Kilbride Glasgow G74 5BA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Shareholders

40.5k at £1	I B S (Tapes) (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£420,437
Cash	£208,088
Current Liabilities	£279,540

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

31 August 2009	Delivered on: 5 September 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 glenburn road, college milton, east kilbride. Outstanding
17 July 2009	Delivered on: 1 August 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
24 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
2 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
4 February 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
6 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
7 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
6 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
3 September 2019	Notification of Greig Mathieson as a person with significant control on 30 January 2019 (2 pages)
3 September 2019	Notification of Robert Wilson as a person with significant control on 30 January 2019 (2 pages)
3 September 2019	Notification of Calan Mathieson as a person with significant control on 30 January 2019 (2 pages)
3 September 2019	Notification of Coastline Adhesive Tapes (2008) Limited as a person with significant control on 30 January 2019 (2 pages)
1 February 2019	Termination of appointment of Sally Aitchison Mathieson as a secretary on 30 January 2019 (1 page)
1 February 2019	Appointment of Mr Greig Miller Mathieson as a director on 30 January 2019 (2 pages)
1 February 2019	Appointment of Mr Calan Scott Mathieson as a director on 30 January 2019 (2 pages)
1 February 2019	Termination of appointment of James Mathieson as a director on 30 January 2019 (1 page)
1 February 2019	Cessation of Sally Mathieson as a person with significant control on 30 January 2019 (1 page)
1 February 2019	Cessation of James Mathieson as a person with significant control on 30 January 2019 (1 page)
31 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 August 2018	Notification of Sally Mathieson as a person with significant control on 6 April 2016 (2 pages)
22 August 2018	Notification of James Mathieson as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 January 2017	Satisfaction of charge 2 in full (1 page)
24 January 2017	Satisfaction of charge 2 in full (1 page)
4 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
4 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 40,500 (4 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 40,500 (4 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
1 September 2014	Secretary's details changed for Sally Aitchison Mathieson on 21 August 2014 (1 page)
1 September 2014	Secretary's details changed for Sally Aitchison Mathieson on 21 August 2014 (1 page)
1 September 2014	Director's details changed for James Mathieson on 21 August 2014 (2 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 40,500 (4 pages)
1 September 2014	Director's details changed for James Mathieson on 21 August 2014 (2 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 40,500 (4 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 40,500 (5 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 40,500 (5 pages)
16 August 2013	Director's details changed for Robert Barnett Wilson on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Robert Barnett Wilson on 16 August 2013 (2 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
31 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
29 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
7 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
28 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
9 September 2009	Return made up to 21/08/09; full list of members (4 pages)
9 September 2009	Return made up to 21/08/09; full list of members (4 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2009	Registered office changed on 11/03/2009 from 8 skye road shawfarm industrial estate prestwick ayrshire KA9 2TA (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8 skye road shawfarm industrial estate prestwick ayrshire KA9 2TA (1 page)
30 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
30 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
23 August 2007	Return made up to 21/08/07; full list of members (2 pages)
23 August 2007	Return made up to 21/08/07; full list of members (2 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
25 August 2006	Return made up to 21/08/06; full list of members (3 pages)
25 August 2006	Return made up to 21/08/06; full list of members (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 30 glenburn road college milton east kilbride (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: 30 glenburn road college milton east kilbride (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 September 2005	Return made up to 21/08/05; full list of members (6 pages)
6 September 2005	Return made up to 21/08/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 August 2004	Return made up to 21/08/04; full list of members (6 pages)
27 August 2004	Return made up to 21/08/04; full list of members (6 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
27 August 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2003	Full accounts made up to 30 April 2002 (12 pages)
2 June 2003	Full accounts made up to 30 April 2002 (12 pages)
27 September 2002	Return made up to 31/08/02; full list of members (6 pages)
27 September 2002	Return made up to 31/08/02; full list of members (6 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 September 2000	Return made up to 31/08/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
12 October 1999	Return made up to 31/08/99; full list of members (6 pages)
12 October 1999	Return made up to 31/08/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 September 1998	Return made up to 31/08/98; no change of members (4 pages)
28 September 1998	Return made up to 31/08/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
17 September 1997	Return made up to 31/08/97; no change of members (4 pages)
17 September 1997	Return made up to 31/08/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
4 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
13 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
23 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 September 1995	Return made up to 31/08/95; full list of members (6 pages)
20 September 1995	Return made up to 31/08/95; full list of members (6 pages)
30 September 1982	Accounts made up to 30 April 1982 (7 pages)
30 September 1982	Accounts made up to 30 April 1982 (7 pages)

I B S (Tapes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland