I/O U.K. HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC266723
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Brian Hanson as a director on 13 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,002 . The most likely internet sites of I/O U.K. HOLDINGS LIMITED are www.ioukholdings.co.uk, and www.i-o-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. I O U K Holdings Limited is a Private Limited Company. The company registration number is SC266723. I O U K Holdings Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of I O U K Holdings Limited is 16 Charlotte Square Edinburgh Eh2 4df. . ARNOT, Alistair David Guthrie is a Secretary of the company. ARNOT, Alistair David Guthrie is a Director of the company. GRANT, John Edward is a Director of the company. SEELY, Jamey Susan is a Director of the company. Director BURRETT, Michael has been resigned. Director DOYLE, Michael has been resigned. Director FLYNN, Desmond has been resigned. Director HANSON, Brian has been resigned. Director HAY, Alastair James has been resigned. Director KIRKSEY, J.Michael has been resigned. Director MOFFAT, David has been resigned. Director MORRISON, Michael has been resigned. Director ROLAND, David Lynn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ARNOT, Alistair David Guthrie
Appointed Date: 20 April 2004

Director
ARNOT, Alistair David Guthrie
Appointed Date: 20 April 2004
58 years old

Director
GRANT, John Edward
Appointed Date: 14 November 2013
65 years old

Director
SEELY, Jamey Susan
Appointed Date: 21 October 2014
54 years old

Resigned Directors

Director
BURRETT, Michael
Resigned: 01 August 2007
Appointed Date: 20 April 2004
80 years old

Director
DOYLE, Michael
Resigned: 30 June 2004
Appointed Date: 20 April 2004
53 years old

Director
FLYNN, Desmond
Resigned: 28 April 2016
Appointed Date: 21 January 2013
65 years old

Director
HANSON, Brian
Resigned: 13 September 2016
Appointed Date: 25 September 2012
61 years old

Director
HAY, Alastair James
Resigned: 02 September 2005
Appointed Date: 20 April 2004
76 years old

Director
KIRKSEY, J.Michael
Resigned: 02 January 2006
Appointed Date: 20 April 2004
70 years old

Director
MOFFAT, David
Resigned: 21 January 2013
Appointed Date: 01 September 2006
68 years old

Director
MORRISON, Michael
Resigned: 26 January 2006
Appointed Date: 20 April 2004
55 years old

Director
ROLAND, David Lynn
Resigned: 02 September 2014
Appointed Date: 02 January 2006
64 years old

I/O U.K. HOLDINGS LIMITED Events

14 Sep 2016
Termination of appointment of Brian Hanson as a director on 13 September 2016
22 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,002

28 Apr 2016
Termination of appointment of Desmond Flynn as a director on 28 April 2016
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
04 Jun 2004
Ad 21/05/04--------- £ si 1000@1=1000 £ ic 1002/2002
04 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
04 Jun 2004
Statement of affairs
04 Jun 2004
Ad 21/04/04--------- £ si 1000@1=1000 £ ic 2/1002
20 Apr 2004
Incorporation