IVORY HOLDINGS LIMITED

IVORY HOLDINGS LIMITED

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

    Company NameIVORY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272856
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IVORY HOLDINGS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is IVORY HOLDINGS LIMITED located?

    Registered Office Address
    99 Drakemire Drive Linnpark Industrial Estate
    G45 9SS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVORY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IVORY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for IVORY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Registered office address changed from 80a Busby Road Carmunnock, Clarkston Glasgow G76 9EH Scotland to 99 Drakemire Drive Linnpark Industrial Estate Glasgow G45 9SS on Oct 03, 2023

    1 pagesAD01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Registration of charge SC2728560006, created on Nov 17, 2021

    6 pagesMR01

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 14, 2020 with updates

    6 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registration of charge SC2728560004, created on Dec 05, 2018

    15 pagesMR01

    Registration of charge SC2728560005, created on Dec 05, 2018

    6 pagesMR01

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 80a Busby Road Carmunnock, Clarkston Glasgow G76 9EH on Sep 05, 2016

    1 pagesAD01

    Who are the officers of IVORY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, James
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    ScotlandBritishDirector81288140002
    ARMITT, Dawn Amanda
    25 Moor Road
    G76 0BA Glasgow
    Lanarkshire
    Secretary
    25 Moor Road
    G76 0BA Glasgow
    Lanarkshire
    BritishChartered Accountant106357720001
    GRANT, Thomas James John
    301 Kirkton Avenue
    G13 3SR Glasgow
    Lanarkshire
    Secretary
    301 Kirkton Avenue
    G13 3SR Glasgow
    Lanarkshire
    BritishChef100035670001
    GURIE, Josephine
    51 Stravanan Avenue
    Castlemilk
    G45 9LY Glasgow
    Secretary
    51 Stravanan Avenue
    Castlemilk
    G45 9LY Glasgow
    British123798110001
    LOGUE, Alexander
    31 Newton Avenue
    G72 7RL Cambuslang
    Lanarkshire
    Secretary
    31 Newton Avenue
    G72 7RL Cambuslang
    Lanarkshire
    British125628840001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GRANT, Thomas James John
    301 Kirkton Avenue
    G13 3SR Glasgow
    Lanarkshire
    Director
    301 Kirkton Avenue
    G13 3SR Glasgow
    Lanarkshire
    ScotlandBritishDirector100035670001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of IVORY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Montgomery
    Linnpark Industrial Estate
    G45 9SS Glasgow
    99 Drakemire Drive
    Scotland
    Aug 12, 2016
    Linnpark Industrial Estate
    G45 9SS Glasgow
    99 Drakemire Drive
    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.

    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