Iolla Limited

Company Name	Iolla Limited
Company Status	Active
Company Number	SC464634
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 5 months ago)
Previous Name	Carson Reed Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Stephen McGuire
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3/13 143 Charles Street Glasgow G21 2QA Scotland

Director Name	Mr Stefan Millar Hunter
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2014(7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 February 2024)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Telephone	0141 3349044
Telephone region	Glasgow

Location

Registered Address	Unit 3/13 143 Charles Street Glasgow G21 2QA Scotland
Constituency	Glasgow North East
Ward	Springburn
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian Stephen Mcguire 100.00% Ordinary

Financials

Year	2014
Net Worth	-£277
Cash	£1,690
Current Liabilities	£1,968

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

24 April 2020	Delivered on: 7 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 30 March 2020 (12 pages)
2 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
7 May 2020	Registration of charge SC4646340001, created on 24 April 2020 (17 pages)
4 December 2019	Total exemption full accounts made up to 30 March 2019 (11 pages)
3 December 2019	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 125 Cambuslang Road Glasgow G32 8NB on 3 December 2019 (1 page)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 30 March 2018 (9 pages)
5 January 2018	Total exemption full accounts made up to 30 March 2017 (10 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
29 September 2015	Appointment of Alan Graeme Manson as a director on 27 August 2015 (3 pages)
29 September 2015	Appointment of Mr Stefan Millar Hunter as a director on 27 August 2015 (3 pages)
29 September 2015	Appointment of Alan Graeme Manson as a director on 27 August 2015 (3 pages)
29 September 2015	Appointment of Mr Stefan Millar Hunter as a director on 27 August 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
4 June 2015	Company name changed carson reed LTD\certificate issued on 04/06/15 CONNOT ‐ Change of name notice (3 pages)
4 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-28 RES15 ‐ Change company name resolution on 2015-05-28 (1 page)
4 June 2015	Company name changed carson reed LTD\certificate issued on 04/06/15 CONNOT ‐ Change of name notice (3 pages)
4 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-28 (1 page)
31 March 2015	Previous accounting period extended from 30 November 2014 to 30 March 2015 (1 page)
31 March 2015	Previous accounting period extended from 30 November 2014 to 30 March 2015 (1 page)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
10 October 2014	Appointment of Hms Secretaries Limited as a secretary on 1 July 2014 (3 pages)
10 October 2014	Appointment of Hms Secretaries Limited as a secretary on 1 July 2014 (3 pages)
10 October 2014	Appointment of Hms Secretaries Limited as a secretary on 1 July 2014 (3 pages)
10 October 2014	Registered office address changed from 125 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from 125 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 10 October 2014 (2 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Iolla Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland