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I.B. CONSULTANCY LIMITED

Company number SC273501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2013 CH01 Director's details changed for Mr Ian Birbeck on 2 July 2013
21 Feb 2013 AD01 Registered office address changed from Centrum Offices, 38 Queen Street Glasgow G1 3DX United Kingdom on 21 February 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AP03 Appointment of Mrs Kemi Birbeck as a secretary
20 Jul 2011 TM02 Termination of appointment of Grants Scotland Limited as a secretary
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Ian Birbeck on 17 September 2010
24 Sep 2010 CH04 Secretary's details changed for Grants Scotland Limited on 17 September 2010
17 Sep 2009 363a Return made up to 17/09/09; full list of members
15 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
26 Sep 2008 363a Return made up to 17/09/08; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from c/o grants, centrum offices 38 queen street glasgow lanarkshire G1 3DX
26 Sep 2008 190 Location of debenture register
26 Sep 2008 353 Location of register of members
17 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
30 May 2008 288c Secretary's change of particulars / c/o houston rooney holdings LIMITED / 21/02
30 May 2008 287 Registered office changed on 30/05/2008 from c/o houston rooney 82 mitchell street glasgow G1 3NA
20 Sep 2007 363a Return made up to 17/09/07; full list of members
13 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
01 Dec 2006 363a Return made up to 17/09/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 31 March 2006