IBOS LIMITED

Company summary

Insolvency history recorded

Company number: SC129215
Status: DISSOLVED
Incorporated / age: 7 January 199124 years
Registered office: 42 St Andrew Square, Edinburgh, EH2 2YE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 St Andrew Square, Edinburgh, EH2 2YE
Nature of business
Dormant company
Previous company names
IBOS MANAGEMENT COMPANY LIMITED
ROBOSCOT (1) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 February 2015
Wound up
31 July 2002
Practitioners
- Jhl Weston
  Insolvency practitioner
  Appointed
  31 July 2002
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSLEMONT, Deborah Susan ACTIVE	Secretary	10 Oct 2001				9 Wyckliffe, Swallowdrum Road, Dunfermline, Fife, KY12 9BA, Scotland
KNAPMAN, Richard Anthony ACTIVE	Director	13 Dec 2000			October 1966	12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
ELSTON, David RESIGNED	Secretary	17 Sep 1996	11 Nov 1998			8 Mayfield Terrace, Edinburgh, EH9 1SA
IRASTORZA, Antonio RESIGNED	Secretary	13 Feb 1992	07 Jan 1993			43 Brook Street, London, W1y 2bl
JEWSON, Brian Douglas Charles RESIGNED	Secretary	11 Nov 1998	15 Dec 2000			6 Catherine Close, Loughton, Essex, IG10 3NJ
MILLS, Alan Ewing RESIGNED	Secretary	07 Jan 1991	13 Feb 1992			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
SHEPHERD, Gordon RESIGNED	Secretary	13 Apr 1995	17 Sep 1996			30 Main Road, Biddenham, Bedford, MK40 4BD
THAKRAR, Nitesh Pragji RESIGNED	Secretary	18 Jan 2001	10 Oct 2001			79 Elmcroft Crescent, Golders Green, London, NW11 9TA
TROWBRIDGE, Peter William RESIGNED	Secretary	29 Jan 1993	13 Apr 1995			12 Moat Court Shaw Close, Ottershaw, Chertsey, Surrey, KT16 0PH
ALARCON MARTINEZ, Gines RESIGNED	Director	11 Jun 1992	25 Jan 1994		November 1954	C/. Algabeno No 164-F, Madrid, Spain, Spain
ANDERSEN, Jorgen Christian RESIGNED	Director	12 Jun 1998	10 Oct 2001		June 1954	Vietoften 35, Vedbaek, DK 2950, Denmark
ARMADA, Ignacio RESIGNED	Director	18 May 2000	05 Jul 2002		August 1957	Paseo De La Castellana, 75 Pianta - 12, Madrid, 28003, Spain
BARBE, Philippe RESIGNED	Director	30 Mar 2001	10 Oct 2001		December 1964	36 Rue De Paulhac, Elancourt, 78990, France
BLANCHET, Jacques-Emmanuel RESIGNED	Director	17 Sep 1999	27 Mar 2001		November 1957	9 Allee Des Hauts Dimanches, Louveciennes 78430, France
CLARK, Jack Coley RESIGNED	Director	25 Jan 1994	10 Dec 1997		July 1945	2828 Hood Street, Apt. 1208, Dallas, Tx 75219, Usa
CLAVEL, Ricardo Alonso RESIGNED	Director		11 Jun 1992		October 1944	Asura 89-7c, Madrid, FOREIGN, Spain
COCA, Nicolas Gonzalez RESIGNED	Director	25 Sep 1991	18 Dec 1991		April 1951	Portal De Belen 4-20 C-D, Madrid, 28009, Espana
DAVIES, Mark RESIGNED	Director	15 Sep 2000	13 Dec 2000		September 1967	7 The Courtyard, Stamford, Lincolnshire, PE9 2FP
DE RAYMAEKER, Danny RESIGNED	Director	12 Jun 1998	10 Oct 2001	Belgium	December 1959	Brabanconne Str 84, Leuven, 3000, Belgium
ELSTON, David RESIGNED	Director	07 Jan 1991	25 Sep 1991	Scotland	August 1951	8 Mayfield Terrace, Edinburgh, EH9 1SA
FERRERO, Giorgio RESIGNED	Director	12 Jun 1998	10 Oct 2001	Italy	December 1955	Via San Biagio No. 18, Mondovi, 12084, Italy
FRANCISOUD, Bernard RESIGNED	Director	12 Jun 1998	31 Aug 1999		December 1950	26 Rue Vasco De Gama, Paris, 75015, France
JESSOP, David RESIGNED	Director	12 Jun 1998	23 May 2000	United Kingdom	October 1947	8 Cambridge Road, London, SW20 0SH
JUAN, Sr D RESIGNED	Director	25 Jan 1994	12 Jun 1998		June 1952	Paseo De La Castellana 75, Madrid, 28046, Spain
KNAPMAN, Richard Anthony RESIGNED	Director	23 May 2000	15 Sep 2000		October 1966	12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
LAPASSAT, Guy Robert RESIGNED	Director	15 Sep 1992	25 Jan 1994			12 Passage Des Enterpreneurs, Paris 15, 75015, FOREIGN, France
MACMILLAN, James Harvey Costley RESIGNED	Director	15 Sep 1992	25 Jan 1994		July 1938	1 York Road, Trinity, Edinburgh, Midlothian, EH5 3EJ
MACMILLAN, James Harvey Costley RESIGNED	Director	25 Sep 1991	08 Jul 1992		July 1938	1 York Road, Trinity, Edinburgh, Midlothian, EH5 3EJ
MATHEWSON, George Ross, Sir RESIGNED	Director	25 Jan 1994	12 Jun 1998		May 1940	29 Saxe Coburg Place, Edinburgh, EH3 5BP
MCLEAN, Miller Roy RESIGNED	Director	07 Jan 1991	25 Sep 1991		December 1949	3 Bonaly Crescent, Edinburgh, EH13 0EN
MCLUSKIE, Norman Cardie RESIGNED	Director	08 Jul 1992	12 Jun 1998		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
RAFFERTY, James Shelley RESIGNED	Director	25 Sep 1991	25 Jan 1994		February 1935	Whin Cottage, Gullane, East Lothian, EH31 2BQ
RICHARDSON, Harry Edward RESIGNED	Director	25 Jan 1994	10 Dec 1997	United Kingdom	September 1945	Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
ROVIRA DE OSSO, Juan RESIGNED	Director	25 Sep 1991	11 Dec 1997		June 1955	Urbanizacion Las Norias-9-1 O/C, Majadahonda, Madrid, FOREIGN, Spain
SOLIGNAC LECOMTE, Herve RESIGNED	Director	12 Jun 1998	10 Oct 2001	France	August 1964	11 Rue Des Canettes, Paris, 75006, France
SOUSA, Ines RESIGNED	Director	14 Jan 1999	10 Oct 2001	Portugal	January 1969	Rua Antero Figueiredo, 12-A 12 Dto, Lisbon, Portugal
TOUGH, Eric George William RESIGNED	Director	07 Jan 1991	25 Sep 1991		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
VAN DER HOEK, William RESIGNED	Director	12 Jun 1998	10 Oct 2001		June 1952	Prins Bernhardlaan 18, 3722 Ag Bilthoven, Netherlands
VARELLA, Jose Manuel RESIGNED	Director	12 Jun 1998	01 Mar 1999		October 1946	Lopez De Hoyos - 11, 28006 Madrid, Spain

ESSLEMONT, Deborah Susan ACTIVE
Role: Secretary
Appointed on: 10 Oct 2001
Address: 9 Wyckliffe, Swallowdrum Road, Dunfermline, Fife, KY12 9BA, Scotland

KNAPMAN, Richard Anthony ACTIVE
Role: Director
Appointed on: 13 Dec 2000
Date of birth: October 1966
Address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT

ELSTON, David RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 11 Nov 1998
Address: 8 Mayfield Terrace, Edinburgh, EH9 1SA

IRASTORZA, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Feb 1992
Resigned on: 07 Jan 1993
Address: 43 Brook Street, London, W1y 2bl

JEWSON, Brian Douglas Charles RESIGNED
Role: Secretary
Appointed on: 11 Nov 1998
Resigned on: 15 Dec 2000
Address: 6 Catherine Close, Loughton, Essex, IG10 3NJ

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 07 Jan 1991
Resigned on: 13 Feb 1992
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

SHEPHERD, Gordon RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 17 Sep 1996
Address: 30 Main Road, Biddenham, Bedford, MK40 4BD

THAKRAR, Nitesh Pragji RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 10 Oct 2001
Address: 79 Elmcroft Crescent, Golders Green, London, NW11 9TA

TROWBRIDGE, Peter William RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 13 Apr 1995
Address: 12 Moat Court Shaw Close, Ottershaw, Chertsey, Surrey, KT16 0PH

ALARCON MARTINEZ, Gines RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 25 Jan 1994
Date of birth: November 1954
Address: C/. Algabeno No 164-F, Madrid, Spain, Spain

ANDERSEN, Jorgen Christian RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 10 Oct 2001
Date of birth: June 1954
Address: Vietoften 35, Vedbaek, DK 2950, Denmark

ARMADA, Ignacio RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 05 Jul 2002
Date of birth: August 1957
Address: Paseo De La Castellana, 75 Pianta - 12, Madrid, 28003, Spain

BARBE, Philippe RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 10 Oct 2001
Date of birth: December 1964
Address: 36 Rue De Paulhac, Elancourt, 78990, France

BLANCHET, Jacques-Emmanuel RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 27 Mar 2001
Date of birth: November 1957
Address: 9 Allee Des Hauts Dimanches, Louveciennes 78430, France

CLARK, Jack Coley RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 10 Dec 1997
Date of birth: July 1945
Address: 2828 Hood Street, Apt. 1208, Dallas, Tx 75219, Usa

CLAVEL, Ricardo Alonso RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: October 1944
Address: Asura 89-7c, Madrid, FOREIGN, Spain

COCA, Nicolas Gonzalez RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 18 Dec 1991
Date of birth: April 1951
Address: Portal De Belen 4-20 C-D, Madrid, 28009, Espana

DAVIES, Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 13 Dec 2000
Date of birth: September 1967
Address: 7 The Courtyard, Stamford, Lincolnshire, PE9 2FP

DE RAYMAEKER, Danny RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 10 Oct 2001
Country of Residence: Belgium
Date of birth: December 1959
Address: Brabanconne Str 84, Leuven, 3000, Belgium

ELSTON, David RESIGNED
Role: Director
Appointed on: 07 Jan 1991
Resigned on: 25 Sep 1991
Country of Residence: Scotland
Date of birth: August 1951
Address: 8 Mayfield Terrace, Edinburgh, EH9 1SA

FERRERO, Giorgio RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 10 Oct 2001
Country of Residence: Italy
Date of birth: December 1955
Address: Via San Biagio No. 18, Mondovi, 12084, Italy

FRANCISOUD, Bernard RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 31 Aug 1999
Date of birth: December 1950
Address: 26 Rue Vasco De Gama, Paris, 75015, France

JESSOP, David RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 23 May 2000
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 8 Cambridge Road, London, SW20 0SH

JUAN, Sr D RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 12 Jun 1998
Date of birth: June 1952
Address: Paseo De La Castellana 75, Madrid, 28046, Spain

KNAPMAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 15 Sep 2000
Date of birth: October 1966
Address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT

LAPASSAT, Guy Robert RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 25 Jan 1994
Address: 12 Passage Des Enterpreneurs, Paris 15, 75015, FOREIGN, France

MACMILLAN, James Harvey Costley RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 25 Jan 1994
Date of birth: July 1938
Address: 1 York Road, Trinity, Edinburgh, Midlothian, EH5 3EJ

MACMILLAN, James Harvey Costley RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 08 Jul 1992
Date of birth: July 1938
Address: 1 York Road, Trinity, Edinburgh, Midlothian, EH5 3EJ

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 12 Jun 1998
Date of birth: May 1940
Address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on: 07 Jan 1991
Resigned on: 25 Sep 1991
Date of birth: December 1949
Address: 3 Bonaly Crescent, Edinburgh, EH13 0EN

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 12 Jun 1998
Date of birth: August 1944
Address: 98 Ravelston Dykes, Edinburgh, EH12 6HB

RAFFERTY, James Shelley RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 25 Jan 1994
Date of birth: February 1935
Address: Whin Cottage, Gullane, East Lothian, EH31 2BQ

RICHARDSON, Harry Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 10 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY

ROVIRA DE OSSO, Juan RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 11 Dec 1997
Date of birth: June 1955
Address: Urbanizacion Las Norias-9-1 O/C, Majadahonda, Madrid, FOREIGN, Spain

SOLIGNAC LECOMTE, Herve RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 10 Oct 2001
Country of Residence: France
Date of birth: August 1964
Address: 11 Rue Des Canettes, Paris, 75006, France

SOUSA, Ines RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 10 Oct 2001
Country of Residence: Portugal
Date of birth: January 1969
Address: Rua Antero Figueiredo, 12-A 12 Dto, Lisbon, Portugal

TOUGH, Eric George William RESIGNED
Role: Director
Appointed on: 07 Jan 1991
Resigned on: 25 Sep 1991
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

VAN DER HOEK, William RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 10 Oct 2001
Date of birth: June 1952
Address: Prins Bernhardlaan 18, 3722 Ag Bilthoven, Netherlands

VARELLA, Jose Manuel RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 01 Mar 1999
Date of birth: October 1946
Address: Lopez De Hoyos - 11, 28006 Madrid, Spain

Filing history

Timeline

People with significant control

Charges

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Exemptions

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