IOSB (HOLDINGS) LIMITED
Overview
| Company Name | IOSB (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC445512 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOSB (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IOSB (HOLDINGS) LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IOSB (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IOSB (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for IOSB (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Carole Anne Webster as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 19, 2021 | 3 pages | RP04CS01 | ||||||
Change of details for Mr Kenneth Webster as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Mar 19, 2017 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||
Termination of appointment of Angus Edward George Macruary as a director on Nov 24, 2016 | 2 pages | TM01 | ||||||
Who are the officers of IOSB (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Carole Anne | Director | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | Scotland | British | 128685360001 | |||||
| WEBSTER, Kenneth | Director | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | Scotland | British | 57733680002 | |||||
| MACRUARY, Angus Edward George | Director | IV51 9XP Uig Lagan Uaine Isle Of Skye | Scotland | British | 30676070009 |
Who are the persons with significant control of IOSB (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Webster | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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