IX Legion Limited

Company Name	IX Legion Limited
Company Status	Dissolved
Company Number	SC184705
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years, 1 month ago)
Dissolution Date	14 March 2024 (1 month, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Ian Walter Sheffield
Nationality	British
Status	Closed
Appointed	10 February 1999(10 months, 1 week after company formation)
Appointment Duration	25 years, 1 month (closed 14 March 2024)
Role	Company Director
Correspondence Address	Cottage 2 Sandys Mill Haddington East Lothian EH41 3SB Scotland

Director Name	Mr Alan Sheffield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(10 years, 11 months after company formation)
Appointment Duration	15 years (closed 14 March 2024)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Barns Ness Terrace Innerwick Dunbar East Lothian EH42 1SF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Alan Peter Sheffield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	11 Pitcox Farm Cottages Dunbar East Lothian EH42 1RQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mary Isobel Sutherland
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	115 Montgomery Street Edinburgh EH7 5EX Scotland

Director Name	Diane Barrett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(10 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2009)
Role	Adi
Correspondence Address	1 Barns Ness Terrace Innerwick Dunbar East Lothian EH42 1SF Scotland

Director Name	Mrs Diane Elizabeth Sheffield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2020)
Role	Leisure Assistant
Country of Residence	Scotland
Correspondence Address	1 Barns Ness Terrace Innerwick Dunbar EH42 1SF Scotland

Contact

Website	www.ixlegion.com

Location

Registered Address	32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

9 at £1	Alan Peter Sheffield 100.00% Ordinary

Financials

Year	2014
Net Worth	£278
Cash	£56
Current Liabilities	£33,092

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

23 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 9 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 9 (4 pages)
12 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 9 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 9 (4 pages)
5 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 9 (4 pages)
12 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
30 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
30 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (10 pages)
6 July 2010	Director's details changed for Alan Sheffield on 8 April 2010 (2 pages)
6 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Alan Sheffield on 8 April 2010 (2 pages)
6 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 08/04/09; full list of members (4 pages)
23 April 2009	Return made up to 08/04/08; no change of members (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from 11 pitcox farm cottages dunbar east lothian EH42 1RQ (1 page)
17 March 2009	Director appointed alan sheffield (2 pages)
17 March 2009	Appointment terminated director diane barrett (1 page)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 January 2009	Appointment terminated director alan sheffield (1 page)
7 January 2009	Director appointed diane barrett (1 page)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 August 2007	Return made up to 08/04/07; no change of members (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 May 2006	Return made up to 08/04/06; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 April 2005	Return made up to 08/04/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 April 2004	Return made up to 08/04/04; full list of members (6 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Registered office changed on 13/03/02 from: anchor house main street aberlady EH32 0RE (1 page)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 April 2001	Return made up to 08/04/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
4 May 2000	Return made up to 08/04/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 30 April 1999 (10 pages)
3 June 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Ad 08/04/98--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
17 February 1999	New secretary appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: 115 montgomery street edinburgh EH7 5EX (1 page)
4 September 1998	Secretary resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 6 albany street edinburgh EH1 3QB (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Secretary resigned (1 page)
8 April 1998	Incorporation (16 pages)

IX Legion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland