co
Corporate
Observer
Homepage
Data
Great Britain
Company
IAIS CORPORATE SERVICES LIMITED

IAIS CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameIAIS CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485130
    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 IAIS CORPORATE SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IAIS CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Iais Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IAIS CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THORNHILL RESIDENTIAL LIMITEDAug 17, 2018Aug 17, 2018
    IAIS SOUTHWEST LIMITEDAug 28, 2014Aug 28, 2014

    What are the latest accounts for IAIS CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for IAIS CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2020

    		RES15

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Frederick Nicholas George Singer as a person with significant control on Aug 29, 2018

    		2 pagesPSC04

    Change of details for Mr Neil Douglas Johnstone as a person with significant control on Aug 29, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2018

    		RES15

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 200
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 200
    		SH01
    incorporationAug 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IAIS CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Neil Douglas
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    Scotland
    		Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    Scotland
    		ScotlandBritishCompany Registrar172047850001
    SINGER, Frederick Nicholas George
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    Scotland
    		Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    Scotland
    		ScotlandBritishFinancial Accountant172047860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAIS CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Douglas Johnstone
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    		Aug 27, 2016
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Frederick Nicholas George Singer
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    		Aug 27, 2016
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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