IOM CONSULTING LIMITED
EDINBURGH IOM LIMITED YORK PLACE (NO.222) LIMITED

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Company number SC205670
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address RESEARCH AVENUE NORTH, RICCARTON, EDINBURGH, EH14 4AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Dr Robert John Aitken on 9 January 2017; Termination of appointment of Philip John Woodhead as a director on 2 December 2016. The most likely internet sites of IOM CONSULTING LIMITED are www.iomconsulting.co.uk, and www.iom-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iom Consulting Limited is a Private Limited Company. The company registration number is SC205670. Iom Consulting Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Iom Consulting Limited is Research Avenue North Riccarton Edinburgh Eh14 4ap. . OWENS, Christian Geraint Edward is a Secretary of the company. AITKEN, Robert John, Dr is a Director of the company. HURLEY, John Fintan is a Director of the company. OWENS, Christian Geraint Edward is a Director of the company. Secretary ALLAN, John has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ALLAN, John has been resigned. Director BRADLEY, Alan has been resigned. Director GRIGGS, Russel George, Professor has been resigned. Director PILKINGTON, Adele, Dr has been resigned. Director ROBERTSON, Alastair, Dr has been resigned. Director SOUTAR, Colin Andrew, Dr has been resigned. Director WOODHEAD, Philip John, Dr has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
OWENS, Christian Geraint Edward
Appointed Date: 01 October 2003

Director
AITKEN, Robert John, Dr
Appointed Date: 22 September 2015
70 years old

Director
HURLEY, John Fintan
Appointed Date: 15 September 2000
75 years old

Director
OWENS, Christian Geraint Edward
Appointed Date: 01 October 2003
53 years old

Resigned Directors

Secretary
ALLAN, John
Resigned: 30 September 2003
Appointed Date: 15 September 2000

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 30 March 2000

Director
ALLAN, John
Resigned: 30 September 2003
Appointed Date: 15 September 2000
82 years old

Director
BRADLEY, Alan
Resigned: 27 July 2001
Appointed Date: 15 September 2000
86 years old

Director
GRIGGS, Russel George, Professor
Resigned: 22 September 2015
Appointed Date: 08 June 2000
77 years old

Director
PILKINGTON, Adele, Dr
Resigned: 02 November 2001
Appointed Date: 15 September 2000
64 years old

Director
ROBERTSON, Alastair, Dr
Resigned: 31 July 2008
Appointed Date: 15 September 2000
76 years old

Director
SOUTAR, Colin Andrew, Dr
Resigned: 01 February 2005
Appointed Date: 08 June 2000
81 years old

Director
WOODHEAD, Philip John, Dr
Resigned: 02 December 2016
Appointed Date: 01 February 2005
71 years old

Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 June 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Institute Of Occupational Medicine
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IOM CONSULTING LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Jan 2017
Director's details changed for Dr Robert John Aitken on 9 January 2017
13 Dec 2016
Termination of appointment of Philip John Woodhead as a director on 2 December 2016
28 Sep 2016
Full accounts made up to 26 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

...
... and 61 more events
28 Jul 2000
New director appointed
28 Jul 2000
New director appointed
28 Jul 2000
Director resigned
15 Jun 2000
Company name changed york place (no.222) LIMITED\certificate issued on 16/06/00
30 Mar 2000
Incorporation

IOM CONSULTING LIMITED Charges

8 August 2015
Charge code SC20 5670 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
5 November 2001
Bond & floating charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…