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IVORY SERVICE SOLUTIONS LIMITED

IVORY SERVICE SOLUTIONS LIMITED

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

    • Overview

    Company NameIVORY SERVICE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213960
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IVORY SERVICE SOLUTIONS LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is IVORY SERVICE SOLUTIONS LIMITED located?

    Registered Office Address
    Lochard House Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVORY SERVICE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for IVORY SERVICE SOLUTIONS 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

    Satisfaction of charge SC2139600001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 3C Langlands Square East Kilbride Glasgow G75 0YY Scotland to Lochard House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Dec 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 3C Langlands Square East Kilbride Glasgow G75 0YY on Jan 27, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Appointment of Mr David Forsyth as a director on May 23, 2019

    		2 pagesAP01

    Termination of appointment of Margaret Ivory as a secretary on May 23, 2019

    		2 pagesTM02

    Termination of appointment of Ian Ivory as a director on May 23, 2019

    		1 pagesTM01

    Cessation of Ian Ivory as a person with significant control on May 23, 2019

    		3 pagesPSC07

    Cessation of Margaret Ivory as a person with significant control on May 23, 2019

    		3 pagesPSC07

    Notification of Document Data Solutions Limited as a person with significant control on May 23, 2019

    		4 pagesPSC02

    Appointment of Mr Justin Longmuir as a director on May 23, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IVORY SERVICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, David
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    		ScotlandBritishCompany Director238262630002
    LONGMUIR, Justin
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    		ScotlandBritishCompany Director200796110001
    IVORY, Margaret
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		Secretary
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		British73405530002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    IVORY, Ian
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		Director
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		ScotlandUnited KingdomService Manager73405520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVORY SERVICE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Document Data Solutions Limited
    3c Langlands Square
    East Kilbride
    G75 0YY Glasgow
    Data House
    		May 23, 2019
    3c Langlands Square
    East Kilbride
    G75 0YY Glasgow
    Data House
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegistrar Of Companies, Edinburgh
    Registration NumberSc315936
    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.
    Mr Ian Ivory
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		Apr 06, 2016
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Margaret Ivory
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		Apr 06, 2016
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does IVORY SERVICE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 07, 2018
    Delivered On Mar 09, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 09, 2018Registration of a charge (MR01)
    • Feb 05, 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