IOM CONSULTING LIMITED
Overview
| Company Name | IOM CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOM CONSULTING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is IOM CONSULTING LIMITED located?
| Registered Office Address | Research Avenue North Riccarton EH14 4AP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOM CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IOM LIMITED | Jun 16, 2000 | Jun 16, 2000 |
| YORK PLACE (NO.222) LIMITED | Mar 30, 2000 | Mar 30, 2000 |
What are the latest accounts for IOM CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IOM CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for IOM CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Miranda May Yuen Loh as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Michelle Alice Reid as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nathan Paul Baker as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nathan Paul Baker as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Mrs Tracey Ann Bowman as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Michelle Alice Reid as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mark Hutt as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Paul Baker as a secretary on Jan 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christian Geraint Edward Owens as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christian Geraint Edward Owens as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Alterations to floating charge 1 | 17 pages | 466(Scot) | ||
Alterations to floating charge SC2056700004 | 20 pages | 466(Scot) | ||
Registration of charge SC2056700004, created on Apr 14, 2023 | 14 pages | MR01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Satisfaction of charge SC2056700003 in full | 1 pages | MR04 | ||
Termination of appointment of Robert John Aitken as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of IOM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Michelle Alice | Secretary | Research Avenue North Riccarton EH14 4AP Edinburgh | 334043570001 | |||||||
| BOWMAN, Tracey Ann | Director | Research Avenue North Riccarton EH14 4AP Edinburgh | Scotland | British | 290335670001 | |||||
| LOH, Miranda May Yuen, Dr | Director | Research Park Riccarton EH14 4AP Currie Institute Of Occupational Medicine Scotland | Scotland | American | 334130410001 | |||||
| REID, Michelle Alice | Director | Research Avenue North Riccarton EH14 4AP Currie Institute Of Occupational Medicine Scotland | Scotland | British | 322880450001 | |||||
| ALLAN, John | Secretary | 5 Links Court Port Seton EH32 0EU Prestonpans East Lothian | British | 44010330001 | ||||||
| BAKER, Nathan Paul | Secretary | Research Avenue North Riccarton EH14 4AP Edinburgh | 318285150001 | |||||||
| OWENS, Christian Geraint Edward | Secretary | 24 Newtongrange Place EH22 4DF Newtongrange Midlothian | British | 92886400001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| AITKEN, Robert John, Dr | Director | Research Avenue North Riccarton EH14 4AP Edinburgh | Scotland | British | 201414180002 | |||||
| ALLAN, John | Director | 5 Links Court Port Seton EH32 0EU Prestonpans East Lothian | British | 44010330001 | ||||||
| BAKER, Nathan Paul | Director | Research Avenue North Riccarton EH14 4AP Edinburgh | England | English | 264799250001 | |||||
| BRADLEY, Alan | Director | 29 Castle Terrace EH32 0EP Port Seton East Lothian | British | 72196620001 | ||||||
| GRIGGS, Russel George, Professor | Director | Norhurst St Marys Street DG4 6BW Sanquhar Dumfriesshire | Scotland | British | 971540001 | |||||
| HURLEY, John Fintan | Director | Monktonhall Terrace EH21 6ER Musselburgh 30c East Lothian Scotland | Scotland | Irish | 72196650002 | |||||
| HUTT, Stephen Mark | Director | Research Avenue North Riccarton EH14 4AP Edinburgh | Scotland | British | 110569210002 | |||||
| OWENS, Christian Geraint Edward | Director | 24 Newtongrange Place EH22 4DF Newtongrange Midlothian | United Kingdom | British | 92886400001 | |||||
| PILKINGTON, Adele, Dr | Director | 120 Candlemakers Park EH17 8TL Edinburgh | British | 72196610001 | ||||||
| ROBERTSON, Alastair, Dr | Director | 12 Beresford Avenue EH5 3ET Edinburgh | British | 72196640001 | ||||||
| SOUTAR, Colin Andrew, Dr | Director | 8 Ravelston Rise EH4 3LH Edinburgh | British | 60087540001 | ||||||
| WOODHEAD, Philip John, Dr | Director | 4 Somnerfield Park EH41 3RX Haddington East Lothian | Scotland | British | 102938390001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of IOM CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Institute Of Occupational Medicine | Apr 06, 2016 | Research Avenue North Riccarton EH14 4AP Edinburgh Institute Of Occupational Medicine Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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