Innon Limited

Company Name	Innon Limited
Company Status	Dissolved
Company Number	SC202317
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	30 March 2016 (8 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr William Knox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Bath Street Glasgow G2 2BX Scotland

Director Name	Mr Iain Maclean
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	65 Bath Street Glasgow G2 2BX Scotland

Secretary Name	Mr William Knox
Status	Closed
Appointed	03 April 2008(8 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (closed 30 March 2016)
Role	Company Director
Correspondence Address	65 Bath Street Glasgow G2 2BX Scotland

Director Name	Gordon George Cathcart Richardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Leisure Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Dalziel Drive Pollokshields Glasgow Lanarkshire G41 4PT Scotland

Secretary Name	Mr William Knox
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Property Developer
Correspondence Address	56 Buchannan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	Robert Raymond Laciok
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Disley Mount 19 Sherbrooke Avenue Glasgow Lanarkshire G41 4HF Scotland

Secretary Name	Robert Raymond Laciok
Nationality	British
Status	Resigned
Appointed	08 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Disley Mount 19 Sherbrooke Avenue Glasgow Lanarkshire G41 4HF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ogstonsonnorthst.com

Location

Registered Address	65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£140,641
Cash	£10,771
Current Liabilities	£187,049

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2016	Final Gazette dissolved following liquidation (1 page)
30 December 2015	Order of court for early dissolution (1 page)
16 March 2015	Registered office address changed from The Courtyard 22 Hayburn Street Glasgow G11 6DG to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 16 March 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 April 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
14 May 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
14 May 2012	Registered office address changed from 148 North Street St. Andrews Fife KY16 9AF on 14 May 2012 (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 January 2010	Director's details changed for Mr William Knox on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Iain Maclean on 10 January 2010 (2 pages)
13 January 2010	Secretary's details changed for William Knox on 10 January 2010 (1 page)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Return made up to 13/12/08; full list of members (3 pages)
20 August 2008	Return made up to 13/12/07; full list of members (4 pages)
28 April 2008	Secretary appointed william knox (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 19 sherbrooke avenue pollokshields glasgow G41 4HF (1 page)
8 April 2008	Appointment terminated director and secretary robert laciok (1 page)
25 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 December 2006	Return made up to 13/12/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 January 2006	Return made up to 13/12/05; full list of members (7 pages)
19 October 2005	Dec mort/charge * (2 pages)
19 October 2005	Dec mort/charge * (2 pages)
30 September 2005	Dec mort/charge * (2 pages)
30 September 2005	Dec mort/charge * (2 pages)
15 April 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 15/04/05 (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2004	Return made up to 13/12/03; full list of members (7 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 August 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 September 2001	Dec mort/charge * (4 pages)
6 August 2001	Partic of mort/charge * (5 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 23 high street strathmiglo fife KY14 7QA (1 page)
13 May 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 13/05/01 (6 pages)
23 February 2001	Registered office changed on 23/02/01 from: wright johnston & mackenzie 302 saint vincent street glasgow lanarkshire G2 5RY (1 page)
13 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 July 2000	Director resigned (1 page)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (7 pages)
11 April 2000	Partic of mort/charge * (3 pages)
31 March 2000	Partic of mort/charge * (6 pages)
31 March 2000	Partic of mort/charge * (5 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
13 December 1999	Incorporation (15 pages)

Innon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland