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Company Information for

VOLBIS (1990) LIMITED

ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
Company Registration Number
SC126951
Private Limited Company
Active

Company Overview

About Volbis (1990) Ltd
VOLBIS (1990) LIMITED was founded on 1990-08-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Volbis (1990) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOLBIS (1990) LIMITED
 
Legal Registered Office
ROBB FERGUSON
REGENT COURT
70 WEST REGENT STREET
GLASGOW
G2 2QZ
Other companies in G1
 
Filing Information
Company Number SC126951
Company ID Number SC126951
Date formed 1990-08-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLBIS (1990) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLEX FINANCIAL SOLUTIONS LIMITED   MW SOLUTIONS LIMITED
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Company Officers of VOLBIS (1990) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALLISON STIRLING
 Company Secretary 2010-09-01
JOHN BOYD STIRLING
 Director 2004-12-20
MARGARET HAMILTON STIRLING
 Director 2005-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET HAMILTON STIRLING
 Company Secretary 2005-03-18 2010-09-01
ANTHONY J STIRLING
 Company Secretary 1997-12-12 2005-03-18
ANTHONY J STIRLING
 Director 1990-08-30 2005-03-18
ROBERT FERGUSON
 Director 1997-11-14 2004-12-12
JOHN BOYD STIRLING
 Company Secretary 1995-10-14 1997-12-10
JOHN BOYD STIRLING
 Director 1992-02-21 1997-12-10
RICHARD GRAHAM RENNIE
 Company Secretary 1990-08-30 1995-10-14
RICHARD GRAHAM RENNIE
 Director 1990-08-30 1995-10-14
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-08-30 1990-08-30
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-08-30 1990-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYD STIRLING THE SCOTTISH GOLDSMITHS TRUST Director 2012-06-07 CURRENT 2000-05-02 Active
JOHN BOYD STIRLING SILVER OF THE STARS Director 2012-06-07 CURRENT 2006-01-06 Active
JOHN BOYD STIRLING MENZIES DOUGAL (NOMINEES) LIMITED Director 2005-08-01 CURRENT 1995-04-06 Active
JOHN BOYD STIRLING GILLESPIE MACANDREW DIRECTORS LIMITED Director 2005-08-01 CURRENT 2005-07-21 Active
JOHN BOYD STIRLING MENZIES DOUGAL (TRUSTEES) LIMITED Director 2005-08-01 CURRENT 1990-04-04 Active
JOHN BOYD STIRLING GILLESPIE MACANDREW SECRETARIES LIMITED Director 2005-08-01 CURRENT 2005-07-21 Active
JOHN BOYD STIRLING GILLESPIE, MACANDREW (NOMINEES) LIMITED Director 2005-05-19 CURRENT 1986-11-18 Active
JOHN BOYD STIRLING GILLESPIE MACANDREW (TRUSTEES) LIMITED Director 2005-05-19 CURRENT 1999-08-13 Active
JOHN BOYD STIRLING J C AND A STEUART (TRUSTEES) LIMITED Director 2005-05-19 CURRENT 1976-10-25 Active
JOHN BOYD STIRLING VOLBIS LIMITED Director 2004-12-20 CURRENT 1972-06-01 Active
JOHN BOYD STIRLING BENNETT & ROBERTSON (TRUSTEES) LIMITED Director 2002-12-31 CURRENT 1989-12-07 Active
MARGARET HAMILTON STIRLING VOLBIS LIMITED Director 1988-12-28 CURRENT 1972-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Change of details for Mr John Boyd Stirling as a person with significant control on 2023-06-01
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR THOMAS BOYD STIRLING
2023-10-06CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-17PSC04Change of details for Mr John Boyd Stirling as a person with significant control on 2018-11-27
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 193.45
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 193.45
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 193.45
2015-09-04AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2013-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 193.45
2013-09-06AR0130/08/13 ANNUAL RETURN FULL LIST
2012-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2011-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-30AR0130/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAMILTON STIRLING / 30/08/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYD STIRLING / 30/08/2011
2010-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-11-05AP03Appointment of Dr Julie Allison Stirling as company secretary
2010-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET STIRLING
2010-08-31AR0130/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYD STIRLING / 16/06/2010
2009-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-02363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-04363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 36A QUEEN STREET HELENSBURGH G84 9PU
2007-09-21363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288bSECRETARY RESIGNED
2005-09-13363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-08363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-06363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-05363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-31363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-12363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-03363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-12-17288aNEW SECRETARY APPOINTED
1997-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-19288aNEW DIRECTOR APPOINTED
1997-09-16363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 9 ROYAL CIRCUS EDINBURGH EH3 6TL
1996-09-18363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-24287REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 24 GILMOUR STREET ALEXANDRIA G83 0DB
1995-10-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-20363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VOLBIS (1990) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLBIS (1990) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLBIS (1990) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLBIS (1990) LIMITED

Intangible Assets
Patents
We have not found any records of VOLBIS (1990) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLBIS (1990) LIMITED
Trademarks
We have not found any records of VOLBIS (1990) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLBIS (1990) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VOLBIS (1990) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VOLBIS (1990) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLBIS (1990) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLBIS (1990) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 2QZ