IZON SECURITY LIMITED
Overview
| Company Name | IZON SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC115537 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IZON SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is IZON SECURITY LIMITED located?
| Registered Office Address | c/o C/O ALLAN BLACKLEY 26 Inveravon Drive ML1 3BQ Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IZON SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORGEWOOD SECURITY LIMITED | Jan 11, 1989 | Jan 11, 1989 |
What are the latest accounts for IZON SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for IZON SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Amanda Rose Murray as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Suite 1.9 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN to C/O C/O Allan Blackley 26 Inveravon Drive Motherwell Lanarkshire ML1 3BQ on May 21, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr. Thomas Allan Blackley as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Braidhurst Business Centre Davaar Drive Motherwell Strathclyde ML1 3TW* on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of IZON SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Bernard Dominic | Secretary | c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland | British | Retired | 44829890002 | |||||
| BLACKLEY, Thomas Allan | Director | c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland | United Kingdom | British | Chartered Accountant | 119960001 | ||||
| BLACKLEY, Thomas Allan | Secretary | 26 Inveravon Drive ML1 3BQ Motherwell North Lanarkshire | British | Accountant | 119960001 | |||||
| LIVINGSTONE, Ian Lang | Secretary | Roath Park 223 Manse Road ML1 2PY Motherwell Lanarkshire | United Kingdom | 75239340001 | ||||||
| MCDOWALL, Linda | Secretary | 37 Fenwick Drive ML3 7YG Hamilton Lanarkshire | British | 2585510001 | ||||||
| WATSON, Ian Sinclair | Secretary | 3 Mcintosh Way ML1 3BB Motherwell Lanarkshire | British | Chartered Accountant | 421180001 | |||||
| WYLIE, Jeanette Charlotte | Secretary | 137 Mallard Terrace G75 8UF East Kilbride South Lanarkshire | British | Manager | 49408090001 | |||||
| ANDERSON, James | Director | 22 Sycamore Drive ML3 7HF Hamilton Lanarkshire | United Kingdom | British | Retired | 30855770001 | ||||
| GIBSON, Amanda Rose | Director | 45 Carbarns East Netherton ML2 0DG Wishaw | Scotland | British | Catering Assistant | 40858560004 | ||||
| LIVINGSTONE, Ian Lang | Director | Roath Park 223 Manse Road ML1 2PY Motherwell Lanarkshire | Scotland | United Kingdom | Solicitor | 75239340001 | ||||
| MCDAID, Edward | Director | 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow | Scotland | British | Accountant | 35519920001 | ||||
| MITCHELL, Robert | Director | 89 Kinloch Drive ML1 3XD Motherwell Lanarkshire | British | 1030670001 | ||||||
| MURRAY, Amanda Rose | Director | c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland | Scotland | British | Catering Manager | 40858560005 | ||||
| TULLEY, Elizabeth | Director | 42 Davaar Drive ML1 3TW Motherwell Lanarkshire | British | 1030690001 |
What are the latest statements on persons with significant control for IZON SECURITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IZON SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 11, 1991 Delivered On Apr 18, 1991 | Outstanding | 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
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Transactions
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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. - license: CC0