IRON MOUNTAIN SCOTLAND LIMITED

Overview

Company Name	IRON MOUNTAIN SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096145
Jurisdiction	Scotland
Date of Creation	Nov 27, 1985
Date of Cessation	Jun 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRON MOUNTAIN SCOTLAND LIMITED?

(7499) /

Where is IRON MOUNTAIN SCOTLAND LIMITED located?

Registered Office Address	Whitelaw House Alderstone House Business Park EH54 7AW Livingston
Undeliverable Registered Office Address	No

What were the previous names of IRON MOUNTAIN SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
STORTEXT LIMITED	Aug 14, 1998	Aug 14, 1998
STORTEXT (SCOTLAND) LIMITED	Nov 27, 1985	Nov 27, 1985

What are the latest accounts for IRON MOUNTAIN SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for IRON MOUNTAIN SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2011

Application to strike the company off the register

3 pages

DS01

Jan 19, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Jan 17, 2011

Statement of capital on Jan 17, 2011

Capital: GBP 4,001.54

7 pages

SH19

Jan 13, 2011

Sub-division of shares on Dec 09, 2010

5 pages

SH02

Jan 12, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of reduction in issued share capital	RES06

Jan 12, 2011

legacy

1 pages

SH20

Jan 12, 2011

legacy

1 pages

CAP-SS

Oct 14, 2010

Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

1 pages

AA01

May 13, 2010

Accounts for a dormant company made up to Oct 31, 2009

5 pages

Apr 14, 2010

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 27, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Dec 07, 2009

Appointment of Mr Simon Paul Golesworthy as a director

2 pages

AP01

Dec 07, 2009

Termination of appointment of Simon Golesworth as a director

1 pages

TM01

Nov 02, 2009

Secretary's details changed for Mr Christopher David George Thomas on Oct 19, 2009

1 pages

CH03

Nov 02, 2009

Appointment of Mr Simon Paul Golesworth as a director

2 pages

AP01

Nov 02, 2009

Director's details changed for Mr Peter Eglinton on Oct 19, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Roderick Day on Oct 19, 2009

2 pages

CH01

Nov 02, 2009

Termination of appointment of Marc Duale as a director

1 pages

TM01

Apr 21, 2009

legacy

1 pages

288a

Apr 16, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

1 pages

288a

Apr 15, 2009

legacy

1 pages

288b

Mar 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved 28/01/2009	RES13

View All Filings

Who are the officers of IRON MOUNTAIN SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Christopher David George Whitelaw House Alderstone House Business Park EH54 7AW Livingston	Feb 02, 2009		Secretary	Whitelaw House Alderstone House Business Park EH54 7AW Livingston		British		Co Secretary	136331200001
DAY, Roderick Whitelaw House Alderstone House Business Park EH54 7AW Livingston	Jul 15, 2008		Director	Whitelaw House Alderstone House Business Park EH54 7AW Livingston	United Kingdom	British	1964-4	Director	132997840001
EGLINTON, Peter Damian Whitelaw House Alderstone House Business Park EH54 7AW Livingston	Apr 14, 2009		Director	Whitelaw House Alderstone House Business Park EH54 7AW Livingston	United Kingdom	British	1969-3	Svp Uk Ireland And Norway	137660810001
GOLESWORTHY, Simon Paul Whitelaw House Alderstone House Business Park EH54 7AW Livingston	Oct 19, 2009		Director	Whitelaw House Alderstone House Business Park EH54 7AW Livingston	England	British	1968-12	Finance Director	126710690002
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 12, 1999	Mar 06, 2004	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		Company Director	45345090004
FORDHAM, Andrew The Granary Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffordshire	Nov 30, 2005	Mar 31, 2008	Secretary	The Granary Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffordshire		British			110434940001
HODGSON, Richard 3 Willow Avenue Barnes SW13 0LT London	Mar 06, 2004	Apr 30, 2005	Secretary	3 Willow Avenue Barnes SW13 0LT London		British		Finance Director	96788660001
HOUSTON, Mark Ian St Fillans Cottage 2a St Fillans Terrace EH10 5NH Edinburgh		Oct 01, 1992	Secretary	St Fillans Cottage 2a St Fillans Terrace EH10 5NH Edinburgh		British			266330001
LYON, Joseph 34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire	Feb 01, 2008	Feb 02, 2009	Secretary	34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire		British		Accountant	57811150001
MCCULLOCH, Colin John Seaforth Cottage 29 York Road EH5 3EG Edinburgh Midlothian	Oct 01, 1992	Jan 31, 1996	Secretary	Seaforth Cottage 29 York Road EH5 3EG Edinburgh Midlothian		British			75795920001
RADTKE, Kenneth 12b Thorney Court Apartments Palace Gate W8 5NL London	Apr 30, 2005	Nov 30, 2005	Secretary	12b Thorney Court Apartments Palace Gate W8 5NL London		American			96788410001
WALLACE, Graham Alexander Drummond Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Jun 27, 1996	Sep 12, 1999	Secretary	Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian		British			70304160001
CAMPBELL, Thomas Walter Warwick Gardens Kensington W14 8PH London 13 England	Aug 01, 2005	Apr 14, 2009	Director	Warwick Gardens Kensington W14 8PH London 13 England		American	1964-7	Director	106922290002
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 12, 1999	Mar 06, 2004	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	Company Director	45345090004
DUALE, Marc 6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London	Mar 29, 2007	Oct 19, 2009	Director	6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London		French	1952-9	Director	121593810001
GOLESWORTHY, Simon Paul Whitelaw House Alderstone House Business Park EH54 7AW Livingston	Oct 19, 2009	Oct 19, 2009	Director	Whitelaw House Alderstone House Business Park EH54 7AW Livingston	England	British	1968-12	Finance Director	126710690002
HODGSON, Richard 3 Willow Avenue Barnes SW13 0LT London	Feb 27, 2004	Apr 30, 2005	Director	3 Willow Avenue Barnes SW13 0LT London		British	1968-11	Finance Director	96788660001
HOUSTON, Mark Ian St Fillans Cottage 2a St Fillans Terrace EH10 5NH Edinburgh		Sep 01, 1994	Director	St Fillans Cottage 2a St Fillans Terrace EH10 5NH Edinburgh		British	1959-12	Co Director	266330001
LITTLE, John Noel Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		Jun 20, 1996	Director	Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		British	1935-12	Financial Consultant	848240001
MAKOWSKI, Richard Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	Sep 12, 1999	Sep 30, 2000	Director	Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	United Kingdom	British	1957-7	Company Director	125161430001
MCCULLOCH, Colin John Seaforth Cottage 29 York Road EH5 3EG Edinburgh Midlothian		Jan 31, 1996	Director	Seaforth Cottage 29 York Road EH5 3EG Edinburgh Midlothian		British	1953-3	Co Director	75795920001
ORR, James Alexander Macconnell 10 Learmonth Grove EH4 1BP Edinburgh	Feb 25, 1992	Sep 12, 1999	Director	10 Learmonth Grove EH4 1BP Edinburgh	Scotland	British	1939-6	Solicitor	81233650001
PAUL, Douglas Bruce 7 Cotlands Avenue EH32 0QU Longniddry East Lothian	Oct 01, 1992	Sep 12, 1999	Director	7 Cotlands Avenue EH32 0QU Longniddry East Lothian		British	1952-6	Company Director	28198030002
PRICE, Phillip John Broadway House Chartridge HP5 2TT Chesham Buckinghamshire	Mar 09, 2007	Jul 31, 2008	Director	Broadway House Chartridge HP5 2TT Chesham Buckinghamshire	United Kingdom	British	1952-8	Director	119570600001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	Feb 27, 2004	Mar 09, 2007	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	Managing Director	96786510001
RADTKE, Kenneth 12b Thorney Court Apartments Palace Gate W8 5NL London	Jan 31, 2003	Nov 30, 2005	Director	12b Thorney Court Apartments Palace Gate W8 5NL London		American	1945-6	Company Director	96788410001
RITCHIE, William Martin Keston 4 Buckstane Park EH10 6PA Edinburgh	Jun 27, 1996	Sep 12, 1999	Director	Keston 4 Buckstane Park EH10 6PA Edinburgh	Scotland	British	1949-3	Company Director	36556530001
SCOTT, Graeme John 11 Dean Terrace EH4 1ND Edinburgh Midlothian		Sep 12, 1999	Director	11 Dean Terrace EH4 1ND Edinburgh Midlothian	United Kingdom	British	1961-5	Co Director	101636440001
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Sep 12, 1999	Jul 29, 2004	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	Company Director	32981540001
WALLACE, Graham Alexander Drummond Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Jun 27, 1996	Sep 12, 1999	Director	Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Scotland	British	1956-6	Chartered Accountant	70304160001

View Detailed Information on Officers and People with Significant Control

Does IRON MOUNTAIN SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 11, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1) 2.634 acres on the west side of traquair road, peebles-shire 2) 1.536 acres on the east side of traquair road, peebles-shire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1995Registration of a charge (410) Aug 16, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 16, 1994 Delivered On Sep 23, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Interest in the lease granted by the forth ports authority in favour of bents properties limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 1994Registration of a charge (410) Aug 16, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 07, 1991 Delivered On Oct 09, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Property k/a 58 west harbour road granton edinburgh otherwise k/a 25 sealcarr st. Edinburgh.
	Persons Entitled Caledonian Bank PLC
	Transactions Oct 09, 1991Registration of a charge Mar 15, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 19, 1991 Delivered On Sep 26, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Caledonian Bank PLC
	Transactions Sep 26, 1991Registration of a charge Sep 23, 1994Alteration to a floating charge (466 Scot) Mar 15, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 30, 1990 Delivered On Dec 07, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1990Registration of a charge Feb 22, 1996Alteration to a floating charge (466 Scot) Jun 11, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 29, 1989 Delivered On Oct 11, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 11, 1989Registration of a charge
Bond & floating charge	Created On Jan 13, 1986 Delivered On Jan 22, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 1986Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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