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IOLLA LIMITED

IOLLA LIMITED

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

    • Overview

    Company NameIOLLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC464634
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IOLLA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IOLLA LIMITED located?

    Registered Office Address
    Unit M7 Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IOLLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARSON REED LTDNov 27, 2013Nov 27, 2013

    What are the latest accounts for IOLLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

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

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for IOLLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 3/13 143 Charles Street Glasgow G21 2QA Scotland to Unit M7 Rosemount Business Park 143 Charles Street Glasgow G21 2QA on Mar 21, 2025

    		1 pagesAD01
    XDYS39AR

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01
    XDHNG6QO

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01
    XDHKPT5K

    Total exemption full accounts made up to Mar 30, 2024

    		18 pagesAA
    XDH9XB9T

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02
    XCXXKRNN

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01
    XCHVT55D

    Total exemption full accounts made up to Mar 30, 2023

    		12 pagesAA
    XCHVLG8W

    Total exemption full accounts made up to Mar 30, 2022

    		12 pagesAA
    XBJ6AU40

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01
    XBHTJ6R4

    Registered office address changed from 125 Cambuslang Road Glasgow G32 8NB Scotland to Unit 3/13 143 Charles Street Glasgow G21 2QA on Mar 16, 2022

    		1 pagesAD01
    XAZXRPXE

    Total exemption full accounts made up to Mar 30, 2021

    		11 pagesAA
    XAJHNOF7

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01
    XAIIMUBE

    Total exemption full accounts made up to Mar 30, 2020

    		12 pagesAA
    X9XPSX6O

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01
    X9J2ND41

    Registration of charge SC4646340001, created on Apr 24, 2020

    		17 pagesMR01
    X94JAXB6

    Total exemption full accounts made up to Mar 30, 2019

    		11 pagesAA
    X8JL4L24

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 125 Cambuslang Road Glasgow G32 8NB on Dec 03, 2019

    		1 pagesAD01
    X8JILAZF

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01
    X8J7T49S

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01
    X7JRRND9

    Total exemption full accounts made up to Mar 30, 2018

    		9 pagesAA
    S7HGJ5WQ

    Total exemption full accounts made up to Mar 30, 2017

    		10 pagesAA
    S6LSIHL7

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01
    X6K40Y6Y

    Total exemption small company accounts made up to Mar 30, 2016

    		5 pagesAA
    S5MFVQQB

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01
    X5L6ZNJ1

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01
    X4MHJE82
    View All Filings

    Who are the officers of IOLLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Stefan Millar
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishNone196244290001
    MANSON, Alan Graeme
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishNone1052520002
    MCGUIRE, Brian Stephen
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		ScotlandBritishDirector115689950001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOLLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    125 Cambuslang Road
    G32 8NB Glasgow
    Cambuslang Investment Park
    Scotland
    		Apr 06, 2016
    125 Cambuslang Road
    G32 8NB Glasgow
    Cambuslang Investment Park
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc507462
    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.
    View Detailed Information on Persons with Significant Control

    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