IONA Abbey Limited

Company Name	IONA Abbey Limited
Company Status	Dissolved
Company Number	SC143816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1993(31 years ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Richard Francis Erdal
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1996(3 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (closed 06 September 2016)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 Boswall Road Edinburgh Midlothian EH5 3RN Scotland

Director Name	Rev Dr Norman James Shanks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(15 years, 5 months after company formation)
Appointment Duration	8 years (closed 06 September 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Marchmont Terrace Glasgow G12 9LT Scotland

Secretary Name	Mrs Jennifer Margaret Hamilton
Status	Closed
Appointed	24 September 2013(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	121 George Street Edinburgh Midlothian EH2 4YN Scotland

Director Name	Mrs Joan Peake Bennett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Director Publisher
Country of Residence	Scotland
Correspondence Address	Ardchattan Point Ardchattan Connel Oban Argyll PA37 1PH Scotland

Director Name	Geoffrey Cheyne Calderhead Duncan
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Mid Clevans Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland

Director Name	John Leonard Homfray
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Retired Shipping Company Direc
Correspondence Address	Ardballachan Callander Perthshire FK17 8EH Scotland

Director Name	Christine Taylor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	The Manse Eray Road Tobermory Isle Of Mull PA75 6PS Scotland

Director Name	Norman Caulfield Walker
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Farmer And Company Director
Correspondence Address	Rosehill Farm Glenbarr Tarbert Argyll PA29 6UT Scotland

Secretary Name	Crichton Walker Lang
Nationality	British
Status	Resigned
Appointed	28 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	Woodside Cottage Ardler Blairgowrie Perthshire PH12 8SX Scotland

Director Name	John Oswald Alexander Carvel
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 1999)
Role	Retired
Correspondence Address	1 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Director Name	Crichton Walker Lang
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 September 2007)
Role	Chief Executive
Correspondence Address	Woodside Cottage Ardler Blairgowrie Perthshire PH12 8SX Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	10 September 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2013)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	121 George Street Edinburgh Midlothian EH2 4YN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,626

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
22 April 2016	Application to strike the company off the register (3 pages)
29 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
29 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
21 October 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
21 October 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
21 October 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
11 March 2015	Annual return made up to 11 March 2015 no member list (3 pages)
11 March 2015	Annual return made up to 11 March 2015 no member list (3 pages)
24 October 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
24 October 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
24 October 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
12 March 2014	Annual return made up to 11 March 2014 no member list (3 pages)
12 March 2014	Annual return made up to 11 March 2014 no member list (3 pages)
20 February 2014	Appointment of Mrs Jennifer Margaret Hamilton as a secretary (2 pages)
20 February 2014	Termination of appointment of As Company Services Limited as a secretary (1 page)
20 February 2014	Appointment of Mrs Jennifer Margaret Hamilton as a secretary (2 pages)
20 February 2014	Termination of appointment of As Company Services Limited as a secretary (1 page)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (13 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (13 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (13 pages)
19 April 2013	Annual return made up to 11 March 2013 (14 pages)
19 April 2013	Annual return made up to 11 March 2013 (14 pages)
4 April 2013	Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY on 4 April 2013 (2 pages)
31 October 2012	Total exemption full accounts made up to 5 April 2012 (13 pages)
31 October 2012	Total exemption full accounts made up to 5 April 2012 (13 pages)
31 October 2012	Total exemption full accounts made up to 5 April 2012 (13 pages)
30 March 2012	Annual return made up to 11 March 2012 no member list (4 pages)
30 March 2012	Annual return made up to 11 March 2012 no member list (4 pages)
14 October 2011	Total exemption full accounts made up to 5 April 2011 (13 pages)
14 October 2011	Total exemption full accounts made up to 5 April 2011 (13 pages)
14 October 2011	Total exemption full accounts made up to 5 April 2011 (13 pages)
6 April 2011	Annual return made up to 11 March 2011 no member list (4 pages)
6 April 2011	Annual return made up to 11 March 2011 no member list (4 pages)
26 January 2011	Memorandum and Articles of Association (23 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2011	Memorandum and Articles of Association (23 pages)
21 December 2010	Total exemption full accounts made up to 5 April 2010 (16 pages)
21 December 2010	Total exemption full accounts made up to 5 April 2010 (16 pages)
21 December 2010	Total exemption full accounts made up to 5 April 2010 (16 pages)
6 April 2010	Director's details changed for Rev Dr Norman James Shanks on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Rev Dr Norman James Shanks on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Rev Dr Norman James Shanks on 5 April 2010 (2 pages)
6 April 2010	Annual return made up to 11 March 2010 no member list (3 pages)
6 April 2010	Annual return made up to 11 March 2010 no member list (3 pages)
5 April 2010	Director's details changed for Richard Francis Erdal on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Richard Francis Erdal on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Richard Francis Erdal on 5 April 2010 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
15 October 2009	Full accounts made up to 5 April 2009 (18 pages)
15 October 2009	Full accounts made up to 5 April 2009 (18 pages)
15 October 2009	Full accounts made up to 5 April 2009 (18 pages)
16 March 2009	Annual return made up to 11/03/09 (2 pages)
16 March 2009	Annual return made up to 11/03/09 (2 pages)
13 October 2008	Director appointed norman james shanks logged form (1 page)
13 October 2008	Director appointed norman james shanks logged form (1 page)
6 October 2008	Director appointed reverend doctor norman james shanks (2 pages)
6 October 2008	Director appointed reverend doctor norman james shanks (2 pages)
24 September 2008	Full accounts made up to 5 April 2008 (17 pages)
24 September 2008	Full accounts made up to 5 April 2008 (17 pages)
24 September 2008	Full accounts made up to 5 April 2008 (17 pages)
14 April 2008	Annual return made up to 11/03/08 (2 pages)
14 April 2008	Annual return made up to 11/03/08 (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
19 October 2007	Full accounts made up to 5 April 2007 (15 pages)
19 October 2007	Full accounts made up to 5 April 2007 (15 pages)
19 October 2007	Full accounts made up to 5 April 2007 (15 pages)
23 March 2007	Annual return made up to 11/03/07 (2 pages)
23 March 2007	Annual return made up to 11/03/07 (2 pages)
31 October 2006	Full accounts made up to 5 April 2006 (18 pages)
31 October 2006	Full accounts made up to 5 April 2006 (18 pages)
31 October 2006	Full accounts made up to 5 April 2006 (18 pages)
15 March 2006	Annual return made up to 11/03/06 (2 pages)
15 March 2006	Annual return made up to 11/03/06 (2 pages)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
9 September 2005	Full accounts made up to 5 April 2005 (15 pages)
9 September 2005	Full accounts made up to 5 April 2005 (15 pages)
9 September 2005	Full accounts made up to 5 April 2005 (15 pages)
22 April 2005	Annual return made up to 11/03/05 363(353) ‐ Location of register of members address changed (2 pages)
22 April 2005	Annual return made up to 11/03/05 363(353) ‐ Location of register of members address changed (2 pages)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
8 September 2004	Full accounts made up to 5 April 2004 (13 pages)
8 September 2004	Full accounts made up to 5 April 2004 (13 pages)
8 September 2004	Full accounts made up to 5 April 2004 (13 pages)
24 June 2004	Registered office changed on 24/06/04 from: 48 castle street, edinburgh, EH2 3LX (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 48 castle street, edinburgh, EH2 3LX (1 page)
15 March 2004	Annual return made up to 11/03/04 (4 pages)
15 March 2004	Annual return made up to 11/03/04 (4 pages)
14 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
14 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
14 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
10 June 2003	Annual return made up to 22/03/03 (4 pages)
10 June 2003	Annual return made up to 22/03/03 (4 pages)
12 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
12 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
12 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
6 April 2002	Annual return made up to 22/03/02 (3 pages)
6 April 2002	Annual return made up to 22/03/02 (3 pages)
17 October 2001	Registered office changed on 17/10/01 from: station road, ardler, blairgowrie, perthshire PH12 8SX (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: station road, ardler, blairgowrie, perthshire PH12 8SX (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
12 September 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
12 September 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
12 September 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
31 March 2001	Annual return made up to 22/03/01 (3 pages)
31 March 2001	Annual return made up to 22/03/01 (3 pages)
14 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
12 April 2000	Annual return made up to 22/03/00 (3 pages)
12 April 2000	Annual return made up to 22/03/00 (3 pages)
16 September 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
26 March 1999	Annual return made up to 22/03/99 (4 pages)
26 March 1999	Annual return made up to 22/03/99 (4 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
28 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
18 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
2 May 1997	Registered office changed on 02/05/97 from: 66 tay street, perth, PH2 8RA (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 66 tay street, perth, PH2 8RA (1 page)
16 April 1997	Annual return made up to 22/03/97 (6 pages)
16 April 1997	Annual return made up to 22/03/97 (6 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
26 March 1996	Annual return made up to 22/03/96 (6 pages)
26 March 1996	Annual return made up to 22/03/96 (6 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
8 April 1993	Incorporation (45 pages)
8 April 1993	Incorporation (45 pages)

IONA Abbey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland