IOLLA LIMITED
Overview
| Company Name | IOLLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC464634 |
| 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 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 Address | No |
What were the previous names of IOLLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARSON REED LTD | Nov 27, 2013 | Nov 27, 2013 |
What are the latest accounts for IOLLA 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 30, 2025 |
What is the status of the latest confirmation statement for IOLLA LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for IOLLA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stefan Millar Hunter on Dec 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Graeme Manson on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Stephen Mcguire on Dec 12, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 30, 2025 | 12 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 18 pages | AA | ||
Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC4646340001, created on Apr 24, 2020 | 17 pages | MR01 | ||
Total exemption full accounts made up to Mar 30, 2019 | 11 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2018 | 9 pages | AA | ||
Who are the officers of IOLLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Stefan Millar | Director | 143 Charles Street G21 2QA Glasgow Unit M7 Rosemount Business Park Scotland | Scotland | British | 196244290001 | |||||||||
| MANSON, Alan Graeme | Director | 143 Charles Street G21 2QA Glasgow Unit M7 Rosemount Business Park Scotland | Scotland | British | 1052520002 | |||||||||
| MCGUIRE, Brian Stephen | Director | Rosemount Business Park 143 Charles Street G21 2QA Glasgow Unit M7 Scotland | Scotland | British | 115689950001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 |
Who are the persons with significant control of IOLLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iolla Group Limited | Apr 06, 2016 | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | No | ||||||||||
| |||||||||||||
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