Company NameIONA Management Limited
Company StatusDissolved
Company NumberSC363641
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 8 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameDouglas McFarlane
Date of BirthFebruary 1950 (Born 74 years ago)
StatusClosed
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Taylor Street
Forfar
Angus
DD8 3JQ
Scotland

Location

Registered AddressChapelshade House
78-84 Bell Street
Dundee
Angus
DD1 1HN
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£154,554
Cash£180,404
Current Liabilities£34,264

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 January 2018Final Gazette dissolved following liquidation (1 page)
23 October 2017Return of final meeting of voluntary winding up (2 pages)
23 October 2017Return of final meeting of voluntary winding up (2 pages)
8 December 2015Sub-division of shares on 2 October 2015 (7 pages)
8 December 2015Sub-division of shares on 2 October 2015 (7 pages)
14 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
(1 page)
12 October 2015Registered office address changed from 18 Taylor Street Forfar Angus DD8 3JQ to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 12 October 2015 (1 page)
12 October 2015Registered office address changed from 18 Taylor Street Forfar Angus DD8 3JQ to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 12 October 2015 (1 page)
7 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
(3 pages)
17 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
(3 pages)
17 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
(3 pages)
21 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
(3 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
(3 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
(3 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
27 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
27 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
10 October 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 October 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
5 October 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
16 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
16 August 2010Ad 15/08/09\part-paid \gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 August 2010Ad 15/08/09\part-paid \gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 August 2010Director's details changed for Douglas Mcfarlane on 5 August 2010 (2 pages)
16 August 2010Director's details changed for Douglas Mcfarlane on 5 August 2010 (2 pages)
16 August 2010Director's details changed for Douglas Mcfarlane on 5 August 2010 (2 pages)
16 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
7 August 2009Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page)
7 August 2009Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page)
6 August 2009Incorporation (15 pages)
6 August 2009Incorporation (15 pages)