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IAN JOY CONSULTING LIMITED

IAN JOY CONSULTING LIMITED

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

    • Overview

    Company NameIAN JOY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447311
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IAN JOY CONSULTING LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is IAN JOY CONSULTING LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN JOY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for IAN JOY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from Bridgefield House 64 Balgownie Road Aberdeen AB23 8JR to 12 Carden Place Aberdeen AB10 1UR on Dec 20, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2018

    		LRESSP

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2014

    Statement of capital on May 04, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		3 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of IAN JOY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHADY, Laura Jean, Dr
    64 Balgownie Road
    AB23 8JR Aberdeen
    Bridgefield House
    United Kingdom
    		Secretary
    64 Balgownie Road
    AB23 8JR Aberdeen
    Bridgefield House
    United Kingdom
    		177361880001
    JOY, Ian Sclater
    64 Balgownie Road
    AB23 8JR Aberdeen
    Bridgefield House
    United Kingdom
    		Director
    64 Balgownie Road
    AB23 8JR Aberdeen
    Bridgefield House
    United Kingdom
    		ScotlandUnited KingdomProfessional Engineer102821890002
    MAHADY, Laura Jean, Dr
    64 Balgownie Road
    AB23 8JR Aberdeen
    Bridgefield House
    United Kingdom
    		Director
    64 Balgownie Road
    AB23 8JR Aberdeen
    Bridgefield House
    United Kingdom
    		ScotlandUnited KingdomUniversity Lecturer177361870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN JOY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Sclater Joy
    Carden Place
    AB10 1UR Aberdeen
    12
    		Apr 11, 2017
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Laura Jean Mahady
    Carden Place
    AB10 1UR Aberdeen
    12
    		Apr 11, 2017
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does IAN JOY CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2022Dissolved on
    Oct 26, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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