| Company Name | IONA Finance Management Ltd |
|---|---|
| Director | Fiona Barbara Walker |
| Company Status | Active |
| Company Number | SC343542 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Fiona Barbara Walker |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Lochlann Court Culloden Inverness Inverness-Shire IV2 7UF Scotland |
| Secretary Name | Andrew Mark Walker |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lochlann Court Culloden Inverness Inverness-Shire IV2 7UF Scotland |
| Director Name | Mr Mark Iain Walker |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 May 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Lochlann Court Culloden Inverness IV2 7UF Scotland |
Contact
| Telephone | 01463 791300 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 6 Lochlann Court Culloden Inverness IV2 7UF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Culloden and Ardersier |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Barbara Walker 50.00% Ordinary A |
|---|---|
| 1 at £1 | Fiona Walker 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,256 |
| Cash | £4,093 |
| Current Liabilities | £4,502 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 1 week from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 16 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Fiona Walker as a person with significant control on 1 May 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Fiona Walker as a person with significant control on 1 May 2017 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Termination of appointment of Mark Iain Walker as a director on 31 May 2016 (1 page) |
| 14 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Termination of appointment of Mark Iain Walker as a director on 31 May 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
| 16 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 February 2011 | Register(s) moved to registered office address (1 page) |
| 27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 February 2011 | Register(s) moved to registered office address (1 page) |
| 4 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Director's details changed for Fiona Barbara Walker on 1 October 2009 (2 pages) |
| 3 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 3 June 2010 | Director's details changed for Fiona Barbara Walker on 1 October 2009 (2 pages) |
| 3 June 2010 | Appointment of Mr Mark Iain Walker as a director (2 pages) |
| 3 June 2010 | Director's details changed for Fiona Barbara Walker on 1 October 2009 (2 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Appointment of Mr Mark Iain Walker as a director (2 pages) |
| 3 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 3 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 19 June 2009 | Location of debenture register (1 page) |
| 19 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 6 lochlann court culloden inverness inverness-shire IV2 7UF united kingdom (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 6 lochlann court culloden inverness inverness-shire IV2 7UF united kingdom (1 page) |
| 19 June 2009 | Location of register of members (1 page) |
| 19 June 2009 | Location of register of members (1 page) |
| 19 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 19 June 2009 | Location of debenture register (1 page) |
| 11 June 2009 | Appointment terminated secretary andrew walker (1 page) |
| 11 June 2009 | Appointment terminated secretary andrew walker (1 page) |
| 28 May 2008 | Incorporation (15 pages) |
| 28 May 2008 | Incorporation (15 pages) |