Company NameIbi Property Investments Ltd
Company StatusActive
Company NumberSC529387
CategoryPrivate Limited Company
Incorporation Date11 March 2016(8 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nicholas James McFadden
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(same day as company formation)
RoleIT Consultant
Country of ResidenceCanada
Correspondence Address21 Young Street
Edinburgh
Midlothian
EH2 4HU
Scotland
Director NameMr Stephen Henry
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address21 Young Street
Edinburgh
Midlothian
EH2 4HU
Scotland
Director NameMr Kelly Scanlon
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(4 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Young Street
Edinburgh
Midlothian
EH2 4HU
Scotland

Location

Registered Address7 Crosshill Wynd
Bishopton
PA7 5QH
Scotland
ConstituencyPaisley and Renfrewshire North
WardBishopton, Bridge of Weir & Langbank
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

11 February 2021Memorandum and Articles of Association (21 pages)
11 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
9 February 2021Notification of Kelly Scanlon as a person with significant control on 29 January 2021 (2 pages)
9 February 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
9 February 2021Statement of capital following an allotment of shares on 29 January 2021
  • GBP 3
(3 pages)
8 February 2021Appointment of Mr Kelly Scanlon as a director on 29 January 2021 (2 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 March 2019Director's details changed for Mr Nicholas James Mcfadden on 26 April 2018 (2 pages)
18 March 2019Change of details for Mr Nicholas James Mcfadden as a person with significant control on 26 April 2018 (2 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 March 2018Confirmation statement made on 10 March 2018 with updates (4 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 March 2017Registered office address changed from 25 Millbank Avenue Bishopton Renfrewshire PA7 5NE Scotland to 27 Waterloo Street 27 Waterloo Street Cadell House, Suite 1/2 Glasgow G2 6BZ on 22 March 2017 (1 page)
22 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
22 March 2017Registered office address changed from 25 Millbank Avenue Bishopton Renfrewshire PA7 5NE Scotland to 27 Waterloo Street 27 Waterloo Street Cadell House, Suite 1/2 Glasgow G2 6BZ on 22 March 2017 (1 page)
11 March 2016Incorporation
Statement of capital on 2016-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 March 2016Incorporation
Statement of capital on 2016-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)