Company NameIAN Joy Consulting Limited
Company StatusDissolved
Company NumberSC447311
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date14 April 2022 (1 month, 1 week ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMr Ian Sclater Joy
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleProfessional Engineer
Country of ResidenceScotland
Correspondence AddressBridgefield House 64 Balgownie Road
Aberdeen
AB23 8JR
Scotland
Director NameDr Laura Jean Mahady
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceScotland
Correspondence AddressBridgefield House 64 Balgownie Road
Aberdeen
AB23 8JR
Scotland
Secretary NameDr Laura Jean Mahady
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBridgefield House 64 Balgownie Road
Aberdeen
AB23 8JR
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Ian Sclater Joy
50.00%
Ordinary
50 at £1Laura Jean Mahady
50.00%
Ordinary

Financials

Year2014
Net Worth£150,898
Cash£207,239
Current Liabilities£68,368

Accounts

Latest Accounts31 March 2017 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 January 2022Final account prior to dissolution in MVL (final account attached) (9 pages)
20 December 2018Registered office address changed from Bridgefield House 64 Balgownie Road Aberdeen AB23 8JR to 12 Carden Place Aberdeen AB10 1UR on 20 December 2018 (2 pages)
12 December 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-26
(1 page)
11 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
(5 pages)
24 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
(5 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
(5 pages)
3 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
(5 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(5 pages)
4 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(5 pages)
3 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
3 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
11 April 2013Incorporation (23 pages)
11 April 2013Incorporation (23 pages)