IONA Surgical Limited

Company Name	IONA Surgical Limited
Company Status	Dissolved
Company Number	SC422412
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Gordon Campbell Laws
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Anna Joy Laws
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Richard William Titterington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Susan Melville Titterington
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Website	www.ionasurgical.com

Location

Registered Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Anna Joy Laws 30.00% Ordinary B
3 at £1	Gordon Laws 30.00% Ordinary C
3 at £1	Susan Titterington 30.00% Ordinary A
1 at £1	Richard Titterington 10.00% Ordinary D

Financials

Year	2014
Net Worth	£31,715
Cash	£58,132
Current Liabilities	£80,292

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (3 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Cessation of Anna Joy Laws as a person with significant control on 12 July 2017 (1 page)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Cessation of Anna Joy Laws as a person with significant control on 12 July 2017 (1 page)
11 August 2017	Cessation of Gordon Campbell Laws as a person with significant control on 12 July 2017 (1 page)
11 August 2017	Cessation of Susan Melville Titterington as a person with significant control on 12 July 2017 (1 page)
11 August 2017	Cessation of Susan Melville Titterington as a person with significant control on 12 July 2017 (1 page)
11 August 2017	Cessation of Gordon Campbell Laws as a person with significant control on 12 July 2017 (1 page)
31 July 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
31 July 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
12 July 2017	Termination of appointment of Richard William Titterington as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Susan Melville Titterington as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Richard William Titterington as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Anna Joy Laws as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Anna Joy Laws as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Susan Melville Titterington as a director on 12 July 2017 (1 page)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (9 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (9 pages)
4 April 2017	Amended total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2017	Amended total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10 (6 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (6 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (5 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (5 pages)
24 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6.00 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6.00 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6.00 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

IONA Surgical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland