| Company Name | IONA UK Developments Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467651 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Iain Charles McKendrick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Thomas Hamilton Reynolds |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Neil Ashley Carson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Suite 3 Queens Gate Aberdeen AB15 5YL Scotland |
| Secretary Name | Robin Murray Baxter |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Ground Suite 3 Queens Gate Aberdeen AB15 5YL Scotland |
| Director Name | Graham Andrew Heath |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 February 2014(1 month, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 30 October 2014) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Lower Ground Suite 3 Queens Gate Aberdeen AB15 5YL Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 February 2017) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 20 Queens Road Aberdeen AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iona Energy Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £20 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 16 February 2017 | Termination of appointment of Burness Paull Llp as a secretary on 14 February 2017 (1 page) |
| 16 February 2017 | Termination of appointment of Burness Paull Llp as a secretary on 14 February 2017 (1 page) |
| 24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 6 July 2015 | Resolutions
|
| 6 July 2015 | Resolutions
|
| 6 July 2015 | Memorandum and Articles of Association (28 pages) |
| 6 July 2015 | Memorandum and Articles of Association (28 pages) |
| 17 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 17 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 11 December 2014 | Appointment of Burness Paull Llp as a secretary on 31 October 2014 (2 pages) |
| 11 December 2014 | Appointment of Burness Paull Llp as a secretary on 31 October 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of Robin Murray Baxter as a secretary on 31 October 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Robin Murray Baxter as a secretary on 31 October 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Graham Andrew Heath as a director on 30 October 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Graham Andrew Heath as a director on 30 October 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Neill Ashley Carson as a director on 12 September 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Neill Ashley Carson as a director on 12 September 2014 (1 page) |
| 30 September 2014 | Appointment of Iain Charles Mckendrick as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Iain Charles Mckendrick as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Thomas Hamilton Reynolds as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Thomas Hamilton Reynolds as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Iain Charles Mckendrick as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Thomas Hamilton Reynolds as a director on 1 September 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from Lower Ground Suite 3 Queens Gate Aberdeen AB15 5YL Scotland on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Lower Ground Suite 3 Queens Gate Aberdeen AB15 5YL Scotland on 23 June 2014 (1 page) |
| 7 April 2014 | Appointment of Graham Andrew Heath as a director (2 pages) |
| 7 April 2014 | Appointment of Graham Andrew Heath as a director (2 pages) |
| 21 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 21 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|