co
Corporate
Observer
Homepage
Data
Great Britain
Company
IOLLA GROUP LIMITED

IOLLA GROUP LIMITED

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

    • Overview

    Company NameIOLLA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507462
    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 GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IOLLA GROUP 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 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAIDMONT LIMITEDJun 03, 2015Jun 03, 2015

    What are the latest accounts for IOLLA GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for IOLLA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    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

    Total exemption full accounts made up to Mar 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: GBP 858
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Cessation of Stefan Millar Hunter as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , Fulford House Fulford House, Easter Howgate, Edinburgh, Midlothian, EH26 0PG, Scotland to Unit 3/13 143 Charles Street Glasgow G21 2QA on Mar 16, 2022

    		1 pagesAD01

    Registered office address changed from , Cambuslang Investment Park 125 Cambuslang Road, Glasgow, G32 8NB, Scotland to Unit 3/13 143 Charles Street Glasgow G21 2QA on Mar 02, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of IOLLA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Stefan Millar
    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
    		ScotlandBritishDirector196244290001
    MANSON, Alan Graeme
    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
    		ScotlandBritishDirector1052520002
    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
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOLLA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Millar Hunter
    143 Charles Street
    G21 2QA Glasgow
    Unit 3/13
    Scotland
    		Apr 06, 2016
    143 Charles Street
    G21 2QA Glasgow
    Unit 3/13
    Scotland
    		Yes
    Nationality: British
    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.
    Mr Brian Stephen Mcguire
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		Apr 06, 2016
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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