| Company Name | Iolair Holidays Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC222699 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 7 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Grace Cox |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Victoria Park Gardens North Glasgow G11 7EJ Scotland |
| Director Name | Graeme Andrew Cox |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Victoria Park Gardens North Glasgow G11 7EJ Scotland |
| Secretary Name | Graeme Andrew Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Victoria Park Gardens North Glasgow G11 7EJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.iolair.co.uk |
|---|
Location
| Registered Address | 22 Victoria Park Gardens North Glasgow G11 7EJ Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 1 at £1 | Grace Cox 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Cox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £191,682 |
| Gross Profit | £102,080 |
| Net Worth | -£24,362 |
| Current Liabilities | £98,259 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Termination of appointment of Graeme Cox as a director (1 page) |
| 12 December 2011 | Termination of appointment of Grace Cox as a director (1 page) |
| 12 December 2011 | Termination of appointment of Grace Cox as a director (1 page) |
| 12 December 2011 | Termination of appointment of Graeme Cox as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Graeme Cox as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Graeme Cox as a director (1 page) |
| 13 May 2011 | Total exemption full accounts made up to 31 July 2010 (14 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 July 2010 (14 pages) |
| 30 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 12 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 17 June 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 17 June 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 January 2009 | Amended accounts made up to 31 July 2007 (6 pages) |
| 28 January 2009 | Amended accounts made up to 31 July 2007 (6 pages) |
| 7 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 March 2008 | Prev sho from 31/08/2007 to 31/07/2007 (1 page) |
| 7 March 2008 | Prev sho from 31/08/2007 to 31/07/2007 (1 page) |
| 24 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 8 June 2006 | Partic of mort/charge * (3 pages) |
| 8 June 2006 | Partic of mort/charge * (3 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 8 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 15 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 13 March 2002 | Partic of mort/charge * (6 pages) |
| 13 March 2002 | Partic of mort/charge * (6 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Incorporation (16 pages) |
| 30 August 2001 | Incorporation (16 pages) |