IOMART LIMITED

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

    Company NameIOMART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338849
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IOMART LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IOMART LIMITED located?

    Registered Office Address
    6 Atlantic Quay
    55 Robertson Street
    G2 8JD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IOMART LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1490 LIMITEDMar 04, 2008Mar 04, 2008

    What are the latest accounts for IOMART LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IOMART LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 29, 2024

    What are the latest filings for IOMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023

    1 pagesTM01

    Registered office address changed from 6 Atlantic Quay Robertson Street Glasgow G2 8JD Scotland to 6 Atlantic Quay 55 Robertson Street Glasgow G2 8JD on Jun 26, 2023

    1 pagesAD01

    Registered office address changed from Lister Pavilion Kelvin Campus West of Scotland Science Park Glasgow G20 0SP to 6 Atlantic Quay Robertson Street Glasgow G2 8JD on Jun 26, 2023

    1 pagesAD01

    Appointment of Julie Brown as a secretary on Feb 28, 2023

    2 pagesAP03

    Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023

    1 pagesTM02

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Appointment of Mr Reece Garethe Donovan as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Angus Macsween as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of IOMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julie
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    Secretary
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    307315200001
    CUNNINGHAM, Scott Thomas
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    United KingdomBritishFinance Director111223770016
    DIMES, Lucy Rebecca
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    United KingdomBritishCompany Director291489420001
    HALL, Bruce Alexander
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Secretary
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    British94722760001
    MCDONALD, Andrew James
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Secretary
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    242821040001
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    117456920001
    DONOVAN, Reece Garethe
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    United KingdomBritishCompany Director229879950001
    HARAN, Sarah
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    United KingdomBritishDirector159841970001
    MACSWEEN, Angus
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    ScotlandBritishDirector80797990001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    134980600001

    Who are the persons with significant control of IOMART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iomart Group Plc
    Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion Kelvin Campus
    Scotland
    Apr 06, 2016
    Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion Kelvin Campus
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Scotland
    Registration NumberSc204560
    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.

    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