IZON LANDSCAPING LIMITED
Overview
| Company Name | IZON LANDSCAPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118451 |
| 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 LANDSCAPING LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is IZON LANDSCAPING 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 LANDSCAPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORGEWOOD LANDSCAPING LIMITED | Jun 27, 1995 | Jun 27, 1995 |
| FORGEWOOD LANDSCAPING AND CLEANING CO. LIMITED | Feb 14, 1990 | Feb 14, 1990 |
| FORGEWOOD LANDSCAPING LIMITED | Jun 12, 1989 | Jun 12, 1989 |
What are the latest accounts for IZON LANDSCAPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for IZON LANDSCAPING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IZON LANDSCAPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Amanda Rose Murray as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Thomas Allan Blackley as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 3 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 May 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 | 11 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 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 May 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Amanda Rose Gibson on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Thomas Allan Blackley on May 01, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 17 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed forgewood landscaping LIMITED\certificate issued on 01/04/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of IZON LANDSCAPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLEY, Thomas Allan | Secretary | c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland | British | 119960001 | ||||||
| BLACKLEY, Thomas Allan | Director | c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire | United Kingdom | British | 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 | 421180001 | ||||||
| WYLIE, Jeanette Charlotte | Secretary | 137 Mallard Terrace G75 8UF East Kilbride South Lanarkshire | British | 49408090001 | ||||||
| LIVINGSTONE, Ian Lang | Director | Roath Park 223 Manse Road ML1 2PY Motherwell Lanarkshire | Scotland | United Kingdom | 75239340001 | |||||
| MCDAID, Edward | Director | 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow | Scotland | British | 35519920001 | |||||
| MCDOWALL, Linda | Director | 37 Fenwick Drive ML3 7YG Hamilton Lanarkshire | British | 2585510001 | ||||||
| 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 | 40858560005 | |||||
| TULLEY, Elizabeth | Director | 42 Davaar Drive ML1 3TW Motherwell Lanarkshire | British | 1030690001 |
Does IZON LANDSCAPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 02, 2008 Delivered On May 20, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 02, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 26, 1990 Delivered On May 10, 1990 | 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