ION DEVELOPMENTS LIMITED

ION DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameION DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336421
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ION DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ION DEVELOPMENTS LIMITED located?

    Registered Office Address
    Begbies Traynor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ION DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for ION DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA on Apr 04, 2012

    1 pagesAD01

    Annual return made up to Jan 21, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2012

    Statement of capital on Feb 06, 2012

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Rafferty on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Lorraine Rafferty on Jan 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ION DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Lorraine
    Glenavid, 26b Bellside Road
    ML1 5NP Cleland
    Lanarkshire
    Secretary
    Glenavid, 26b Bellside Road
    ML1 5NP Cleland
    Lanarkshire
    BritishDirector118088700001
    HARRIS, Lynn Ann
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    Director
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    ScotlandBritishDirector155799560001
    HARRIS, Paul Alistair
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    Director
    Trinity House
    Crow Road
    G66 7GX Lennoxtown
    ScotlandBritishDirector151139140001
    RAFFERTY, John
    Glenauld, 26b Bellside Road
    Cleland
    ML1 5NP Motherwell
    Lanarkshire
    Director
    Glenauld, 26b Bellside Road
    Cleland
    ML1 5NP Motherwell
    Lanarkshire
    ScotlandScottishDirector103587000001
    RAFFERTY, Lorraine
    Glenavid, 26b Bellside Road
    ML1 5NP Cleland
    Lanarkshire
    Director
    Glenavid, 26b Bellside Road
    ML1 5NP Cleland
    Lanarkshire
    United KingdomBritishDirector118088700001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ION DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 27, 2008
    Delivered On Jun 04, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Carlisle road, lesmahagow, lanark LAN141499.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 04, 2008Registration of a charge (410)
    Floating charge
    Created On May 21, 2008
    Delivered On May 31, 2008
    Outstanding
    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
    • May 31, 2008Registration of a charge (410)

    Does ION DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2013Dissolved on
    Mar 23, 2012Petition date
    Oct 18, 2012Conclusion of winding up
    Mar 23, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth W Pattullo
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info

    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