IONA PUB GROUP LTD

Overview

Company Name	IONA PUB GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC329639
Jurisdiction	Scotland
Date of Creation	Aug 21, 2007
Date of Cessation	Jun 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IONA PUB GROUP LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is IONA PUB GROUP LTD located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of IONA PUB GROUP LTD?

Previous Company Names
Company Name	From	Until
PUB PARTNERS LIMITED	Mar 31, 2008	Mar 31, 2008
SHELF COMPANY (NO.14) LIMITED	Mar 08, 2008	Mar 08, 2008
DUNWILCO (1493) LIMITED	Aug 21, 2007	Aug 21, 2007

What are the latest accounts for IONA PUB GROUP LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for IONA PUB GROUP LTD?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2017

Termination of appointment of Stephen Anthony Mcquade as a director on Apr 10, 2017

1 pages

TM01

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2017

Application to strike the company off the register

3 pages

DS01

Mar 15, 2017

Termination of appointment of Lesley Welsh as a director on Mar 15, 2017

1 pages

TM01

Mar 15, 2017

Termination of appointment of Brian William Craighead Mcghee as a director on Mar 15, 2017

1 pages

TM01

Dec 21, 2016

Full accounts made up to Mar 31, 2016

18 pages

Aug 23, 2016

Confirmation statement made on Aug 21, 2016 with updates

5 pages

CS01

Dec 30, 2015

Full accounts made up to Mar 31, 2015

15 pages

Aug 24, 2015

Annual return made up to Aug 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 1	SH01

Aug 24, 2015

Director's details changed for Ms Lesley Welsh on Aug 01, 2015

2 pages

CH01

Aug 24, 2015

Director's details changed for Mr Brian William Craighead Mcghee on Aug 04, 2015

2 pages

CH01

Dec 24, 2014

Full accounts made up to Mar 31, 2014

15 pages

Aug 29, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 1	SH01

Jul 22, 2014

Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014

1 pages

TM02

Mar 07, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Mar 07, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Mar 07, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Feb 28, 2014

Registered office address changed from * Virginia House 62 Virginia Street Glasgow G1 1TX* on Feb 28, 2014

1 pages

AD01

Jan 06, 2014

Full accounts made up to Mar 31, 2013

15 pages

Oct 03, 2013

Annual return made up to Aug 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 1	SH01

Oct 03, 2013

Director's details changed for Mr Stefan Paul King on Dec 14, 2012

2 pages

CH01

Jul 09, 2013

Auditor's resignation

2 pages

AUD

Jul 08, 2013

Auditor's resignation

2 pages

AUD

Dec 17, 2012

Full accounts made up to Mar 31, 2012

15 pages

View All Filings

Who are the officers of IONA PUB GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 21, 2007		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	Director	1350230053
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland					171594360001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Apr 29, 2008	Jul 31, 2012	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		Director	48287540001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 21, 2007	Dec 21, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
G1 GROUP PLC Virginia House 62 Virginia Street G1 1TX Glasgow Lanarkshire	Dec 21, 2007	Apr 29, 2008	Secretary	Virginia House 62 Virginia Street G1 1TX Glasgow Lanarkshire					210011670001
MCGHEE, Brian William Craighead 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Dec 21, 2007	Mar 15, 2017	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1948-12	Director	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Apr 10, 2017	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	Company Director	171048440001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Dec 21, 2007	Dec 31, 2009	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	Director	57054320001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Dec 21, 2007	Mar 15, 2017	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1975-5	Tenancy Director	123527960001
YOUNG, John Christopher Virginia House 62 Virginia Street G1 1TX Glasgow	Jan 12, 2010	Jul 31, 2012	Director	Virginia House 62 Virginia Street G1 1TX Glasgow	Scotland	British	1971-3	Director	148124020001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Aug 21, 2007	Dec 21, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IONA PUB GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stefan Paul King 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Apr 06, 2016	70 Hamilton Drive G12 8DR Glasgow Hamilton House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does IONA PUB GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 04, 2011 Delivered On Oct 24, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit c littlejohn street aberdeen ABN12449.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 24, 2011Registration of a charge (MG01s) Mar 07, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jul 26, 2011 Delivered On Aug 09, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects comprising unit c littlejohn street aberdeen abn 12449.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 09, 2011Registration of a charge (MG01s) Mar 07, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jul 25, 2011 Delivered On Aug 01, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 01, 2011Registration of a charge (MG01s) Mar 07, 2014Satisfaction 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.
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