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IONA DEVELOPMENTS LTD.

IONA DEVELOPMENTS LTD.

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

    • Overview

    Company NameIONA DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210843
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IONA DEVELOPMENTS LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IONA DEVELOPMENTS LTD. located?

    Registered Office Address
    6 Kenmure Road
    Giffnock
    G46 6TU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IONA DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for IONA DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for IONA DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Registration of charge SC2108430041, created on Apr 19, 2024

    		5 pagesMR01

    Satisfaction of charge SC2108430037 in full

    		1 pagesMR04

    Satisfaction of charge SC2108430035 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge SC2108430030 in full

    		1 pagesMR04

    Satisfaction of charge 24 in full

    		1 pagesMR04

    Satisfaction of charge 26 in full

    		1 pagesMR04

    Satisfaction of charge 25 in full

    		1 pagesMR04

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Satisfaction of charge SC2108430029 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 27 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 28 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of IONA DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, Elaine
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		Secretary
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		British81476260002
    HESKETH, Martin Francis
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		Director
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		ScotlandBritishMortgage Broker76873670006
    MULLEN, Edward Leonard
    8 Hunterfield Drive
    Cambuslang
    G72 8NZ Glasgow
    		Secretary
    8 Hunterfield Drive
    Cambuslang
    G72 8NZ Glasgow
    		British389470003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    HESKETH, Elaine
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		Director
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		ScotlandBritishDirector81476260004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IONA DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Francis Hesketh
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		Apr 06, 2016
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IONA DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 19, 2024
    Delivered On Apr 23, 2024
    		Outstanding
    Brief description
    All and whole the subjects known as and forming 342 kingsbridge drive, rutherglen, glasgow, G73 2BX being the whole subjects registered in the land register under title number GLA156036.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Apr 23, 2024Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2019
    Delivered On Mar 29, 2019
    		Outstanding
    Brief description
    1119 cathcart road, glasgow G42 9BD registered in the land register of scotland under title number GLA223731.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Mar 29, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 26, 2019
    Delivered On Mar 27, 2019
    		Outstanding
    Brief description
    Scottish floating charge over all the undertaking and all the property (including uncalled capital) and assets of the chargor.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Mar 27, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 14, 2019
    Delivered On Mar 15, 2019
    		Outstanding
    Brief description
    13 howieshill avenue, cambuslang, glasgow, G72 8PL.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Mar 15, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 12, 2018
    Delivered On Oct 17, 2018
    		Satisfied
    Brief description
    342 kingsbridge drive, glasgow. GLA156036.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Oct 17, 2018Registration of a charge (MR01)
    • Apr 09, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 19, 2018
    Delivered On Oct 05, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    • Paragon Mortgages (2010) Limited
    Transactions
    • Oct 05, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 04, 2018
    Delivered On Jun 06, 2018
    		Satisfied
    Brief description
    All and whole the subjects known as and forming 74 moorhouse avenue, glasgow G13 4RF being the subjects registered in the land register of scotland under title number GLA164238.
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Jun 06, 2018Registration of a charge (MR01)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 04, 2018
    Delivered On Jun 06, 2018
    		Outstanding
    Brief description
    All and whole the subjects known as and forming 120 farne drive, glasgow G44 5DL being the subjects registered in the land register of scotland under title number GLA170339.
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Jun 06, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 26, 2018
    Delivered On May 30, 2018
    		Outstanding
    Brief description
    All and whole the subjects known as 257 dyke road, glasgow G13 4RH, all as said subjects are registered in the land register of scotland under title number GLA160469.
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • May 30, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 24, 2018
    Delivered On May 24, 2018
    		Outstanding
    Brief description
    All and whole the subjects known as and forming 182 kingsheath avenue, glasgow G73 2DB being the subjects registered in the land register of scotland under title number LAN152752.
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • May 24, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 23, 2018
    Delivered On May 23, 2018
    		Outstanding
    Brief description
    All and whole the subjects known as and forming 82 carlibar avenue, glasgow G13 4AW being the subjects registered in the land register of scotland under title number GLA128975.
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • May 23, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 28, 2018
    Delivered On May 11, 2018
    		Satisfied
    Brief description
    16 bankhead avenue, glasgow G13 3TD - GLA151762.
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • May 11, 2018Registration of a charge (MR01)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 12, 2016
    Delivered On Sep 01, 2017
    		Satisfied
    Brief description
    179 kingsheath avenue, rutherglen, glasgow.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Sep 01, 2017Registration of a charge with court order to extend (MR01)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 27, 2006
    Delivered On Jul 04, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ground floor dwellinghouse known as and forming sixteen bankhead avenue, glasgow gla 15762.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 04, 2006Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 09, 2005
    Delivered On Aug 12, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 257 dyke road, glasgow (title number GLA160469).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 12, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 21, 2005
    Delivered On Apr 27, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    141 kingsheath avenue, rutherglen, glasgow lan 152750.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 27, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 18, 2005
    Delivered On Apr 28, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    342 kingsbridge drive, rutherglen, glasgow gla 156036.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 18, 2005
    Delivered On Apr 28, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    237 kinfauns drive, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 01, 2005
    Delivered On Apr 06, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    167 castlemilk road, glasgow--title number GLA155939.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 06, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 24, 2005
    Delivered On Mar 31, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    234 castlemilk road, glasgow GLA155983.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 31, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 22, 2005
    Delivered On Mar 30, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    31 killmorie drive, rutherglen, glasgow GLA155992.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 21, 2005
    Delivered On Mar 31, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    107 kingsacre road, glasgow GLA155999.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 31, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 18, 2005
    Delivered On Mar 30, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    330 kingsbridge drive, rutherglen, glasgow LAN152743.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 18, 2005
    Delivered On Mar 30, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    179 kingsheath avenue, rutherglen, glasgow LAN152751.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 18, 2005
    Delivered On Mar 30, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    182 kingsheath avenue, rutherglen, glasgow LAN152752.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2005Registration of a charge (410)
    • Mar 01, 2024Satisfaction of a charge (MR04)
    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.
    • license: CC0