| Company Name | IOSB (Holdings) Limited |
|---|---|
| Directors | Kenneth Webster and Carole Anne Webster |
| Company Status | Active |
| Company Number | SC445512 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kenneth Webster |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mrs Carole Anne Webster |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2022(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Angus Edward George Macruary |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2013(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 November 2016) |
| Role | Brewer |
| Country of Residence | Scotland |
| Correspondence Address | Lagan Uaine Uig Isle Of Skye IV51 9XP Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 22 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 22 January 2021 | Second filing of Confirmation Statement dated 19 March 2017 (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 5 April 2017 | Confirmation statement made on 19 March 2017 with updates
|
| 5 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Termination of appointment of Angus Edward George Macruary as a director on 24 November 2016 (2 pages) |
| 29 November 2016 | Termination of appointment of Angus Edward George Macruary as a director on 24 November 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 2 October 2015 | Annual return made up to 19 March 2015 Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 2 October 2015 | Administrative restoration application (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 2 October 2015 | Annual return made up to 19 March 2015 Statement of capital on 2015-10-02
|
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Administrative restoration application (3 pages) |
| 31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Appointment of Mr Angus Edward George Macruary as a director (5 pages) |
| 16 April 2013 | Appointment of Mr Angus Edward George Macruary as a director (5 pages) |
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 19 March 2013 | Incorporation (21 pages) |
| 19 March 2013 | Incorporation (21 pages) |