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ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED

ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    Undeliverable Registered Office AddressNo

    What were the previous names of ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ION ENVIRONMENTAL MANAGEMENT LIMITEDJan 07, 1997Jan 07, 1997
    LEVENBLUE LIMITEDDec 05, 1996Dec 05, 1996

    What are the latest accounts for ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Robert James O'malley as a director on May 15, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Integrated Water Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Appointment of Mr Neil Richard Shailer as a director on Apr 29, 2020

    		2 pagesAP01

    Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Ann Stretton as a secretary on May 10, 2019

    		2 pagesAP03

    Termination of appointment of Garry George Clarke as a secretary on May 10, 2019

    		2 pagesTM02
    Annotations
    DateAnnotation
    Sep 20, 2019Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.

    Appointment of Details Removed Under Section 1095 as a secretary on May 10, 2019

    		3 pagesAP03
    Annotations
    DateAnnotation
    Sep 20, 2019Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as this was invalid or ineffective.

    Termination of appointment of Jason Richard Goodwin as a secretary on May 10, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRETTON, Caroline Ann
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    		Secretary
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    		258808170001
    O'MALLEY, Robert James
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		Director
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		EnglandBritishGroup Chief Financial Officer139467140001
    SHAILER, Neil Richard
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		Director
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		EnglandBritishDirector148332120002
    GOODWIN, Jason Richard
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		Secretary
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		151145320001
    HARRIS, Lynn Ann
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    		Secretary
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    		BritishWater Treatment155799560001
    O NEILL, Iain
    19 Oatlands Park
    EH49 6AS Linlithgow
    West Lothian
    		Secretary
    19 Oatlands Park
    EH49 6AS Linlithgow
    West Lothian
    		BritishCompany Manager50825110001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ASPLEY, Peter Graham
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		Director
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		United KingdomBritishManaging Director101817400002
    HARRIS, Lynn Ann
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    		Director
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    		ScotlandBritishWater Treatment155799560001
    HARRIS, Paul Alistair
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    		Director
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    		ScotlandBritishWater Treatment151139140001
    O NEILL, Diane
    19 Oatlands Park
    EH49 6AS Linlithgow
    West Lothian
    		Director
    19 Oatlands Park
    EH49 6AS Linlithgow
    West Lothian
    		BritishCompany Manager50825080001
    O NEILL, Iain
    19 Oatlands Park
    EH49 6AS Linlithgow
    West Lothian
    		Director
    19 Oatlands Park
    EH49 6AS Linlithgow
    West Lothian
    		BritishCompany Manager50825110001
    PAGE, Adrian Peter
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		Director
    Unit 3a Monklands Industrial
    Estate Kirkshaws Road
    ML5 4RP Coatbridge
    		EnglandBritishChartered Accountant50576960003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Lane
    WS2 7PD Walsall
    .
    England
    		Apr 06, 2016
    Green Lane
    WS2 7PD Walsall
    .
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5283349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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