Ibooking.com Limited

Company Name	Ibooking.com Limited
Directors	Marcus Jack Cent and Alan McAulay
Company Status	Active
Company Number	SC222082
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Previous Name	Clearfuse Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus Jack Cent
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(3 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2611 Palm Residence North Palm Jumeirah Dubai United Arab Emirates

Director Name	Mr Alan McAulay
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(3 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sorauren Old Gartmore Road Drymen Glasgow G63 0DP Scotland

Secretary Name	Mr Marcus Jack Cent
Nationality	British
Status	Current
Appointed	09 February 2005(3 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2611 Palm Residence North Palm Jumeirah PO Box 75870 Dubai United Arab Emirates

Secretary Name	Mr Alan McAulay
Nationality	British
Status	Current
Appointed	01 February 2006(4 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sorauren Old Gartmore Road Drymen Glasgow G63 0DP Scotland

Director Name	Neil Scott Beckwith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ailsa View 2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Secretary Name	Sheena Marion Beckwith
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	Mr Marcus Jack Cent
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/1 173 Finnieston Street Glasgow G3 8HD Scotland

Secretary Name	Mr Colin Gordon Longhorn
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 February 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Cairnton House Pitcairngreen Perth PH1 3LR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ibooking.com

Location

Registered Address	61 George Street Perth Perthshire PH1 5LB Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Alan Mcaulay 50.00% Ordinary
51 at £1	Marcus Jack Cent 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,207
Cash	£9,389
Current Liabilities	£11,715

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

25 March 2003	Delivered on: 28 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
16 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 102 (5 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 102 (5 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 102 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 102 (5 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 102 (5 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 102 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 102 (5 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 102 (5 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 102 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Director's details changed for Marcus Jack Cent on 9 August 2011 (3 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Secretary's details changed for Marcus Jack Cent on 9 August 2011 (2 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Secretary's details changed for Marcus Jack Cent on 9 August 2011 (2 pages)
2 September 2011	Director's details changed for Marcus Jack Cent on 9 August 2011 (3 pages)
2 September 2011	Secretary's details changed for Marcus Jack Cent on 9 August 2011 (2 pages)
2 September 2011	Director's details changed for Marcus Jack Cent on 9 August 2011 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Marcus Jack Cent on 9 August 2010 (2 pages)
14 September 2010	Director's details changed for Alan Mcaulay on 9 August 2010 (2 pages)
14 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Marcus Jack Cent on 9 August 2010 (2 pages)
14 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Alan Mcaulay on 9 August 2010 (2 pages)
14 September 2010	Director's details changed for Alan Mcaulay on 9 August 2010 (2 pages)
14 September 2010	Director's details changed for Marcus Jack Cent on 9 August 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009	Return made up to 09/08/09; full list of members (4 pages)
30 September 2009	Return made up to 09/08/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 09/08/08; full list of members (4 pages)
29 August 2008	Return made up to 09/08/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 09/08/07; full list of members (3 pages)
28 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 September 2006	Return made up to 09/08/06; full list of members (3 pages)
27 September 2006	Return made up to 09/08/06; full list of members (3 pages)
13 July 2006	Company name changed clearfuse LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed clearfuse LIMITED\certificate issued on 13/07/06 (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
16 January 2006	Return made up to 09/08/05; full list of members (8 pages)
16 January 2006	Return made up to 09/08/05; full list of members (8 pages)
11 January 2006	Registered office changed on 11/01/06 from: cairnton house pitcairngreen perth perthshire PH1 3LR (1 page)
11 January 2006	Registered office changed on 11/01/06 from: cairnton house pitcairngreen perth perthshire PH1 3LR (1 page)
4 January 2006	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
4 January 2006	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 June 2005	Registered office changed on 06/06/05 from: 1 ainslie road glasgow G52 4RU (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 1 ainslie road glasgow G52 4RU (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: 2 academy street troon ayrshire KA10 6AQ (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: 2 academy street troon ayrshire KA10 6AQ (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
3 November 2004	Return made up to 09/08/04; full list of members (8 pages)
3 November 2004	Return made up to 09/08/04; full list of members (8 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 September 2003	Return made up to 09/08/03; full list of members (8 pages)
29 September 2003	Return made up to 09/08/03; full list of members (8 pages)
2 April 2003	Ad 16/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2003	Ad 16/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2003	Partic of mort/charge * (6 pages)
28 March 2003	Partic of mort/charge * (6 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003	Company name changed tourism exchange LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Company name changed tourism exchange LIMITED\certificate issued on 22/01/03 (2 pages)
28 August 2002	Return made up to 09/08/02; full list of members (6 pages)
28 August 2002	Return made up to 09/08/02; full list of members (6 pages)
17 July 2002	New director appointed (1 page)
17 July 2002	New director appointed (1 page)
5 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
5 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
13 May 2002	Company name changed tailor made guides LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed tailor made guides LIMITED\certificate issued on 13/05/02 (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
9 August 2001	Incorporation (15 pages)
9 August 2001	Incorporation (15 pages)

Ibooking.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland