IOMART GROUP PLC
GLASGOW

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Company number SC204560
Status Active
Incorporation Date 28 February 2000
Company Type Public Limited Company
Address LISTER PAVILION, KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Christopher Michael Batterham as a director on 24 August 2016. The most likely internet sites of IOMART GROUP PLC are www.iomartgroup.co.uk, and www.iomart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Iomart Group Plc is a Public Limited Company. The company registration number is SC204560. Iomart Group Plc has been working since 28 February 2000. The present status of the company is Active. The registered address of Iomart Group Plc is Lister Pavilion Kelvin Campus West of Scotland Science Park Glasgow G20 0sp. . HALL, Bruce Alexander is a Secretary of the company. BEVERIDGE, Crawford William is a Director of the company. HARAN, Sarah is a Director of the company. LOGAN, Richard Strachan is a Director of the company. MCSWEEN, Angus is a Director of the company. RITCHIE, Ian Cleland is a Director of the company. STEELE, Ian is a Director of the company. Secretary DOBBIE, William has been resigned. Secretary MOIR, Stewart James has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BATTERHAM, Christopher Michael has been resigned. Director DOBBIE, William has been resigned. Director FINLAYSON, Neil has been resigned. Director FORREST, Stuart has been resigned. Director HALLAM, Mark Gerrard has been resigned. Director HARRISON, David Alexander has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director MARROCCO, Dominic Anthony has been resigned. Director SHEDDEN, Alfred Charles has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALL, Bruce Alexander
Appointed Date: 11 July 2008
Director
BEVERIDGE, Crawford William
Appointed Date: 29 September 2011
80 years old
Director
HARAN, Sarah
Appointed Date: 14 March 2000
60 years old
Director
LOGAN, Richard Strachan
Appointed Date: 10 July 2006
68 years old
Director
MCSWEEN, Angus
Appointed Date: 14 March 2000
69 years old
Director
RITCHIE, Ian Cleland
Appointed Date: 21 December 2007
75 years old
Director
STEELE, Ian
Appointed Date: 15 June 2016
69 years old

Resigned Directors

Secretary
DOBBIE, William
Resigned: 21 March 2000
Appointed Date: 14 March 2000
Secretary
MOIR, Stewart James
Resigned: 11 July 2008
Appointed Date: 21 March 2000
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 28 February 2000
Director
BATTERHAM, Christopher Michael
Resigned: 24 August 2016
Appointed Date: 14 September 2005
70 years old
Director
DOBBIE, William
Resigned: 20 June 2005
Appointed Date: 14 March 2000
66 years old
Director
FINLAYSON, Neil
Resigned: 26 June 2002
Appointed Date: 14 March 2000
66 years old
Director
FORREST, Stuart
Resigned: 31 March 2008
Appointed Date: 20 June 2005
58 years old
Director
HALLAM, Mark Gerrard
Resigned: 31 March 2008
Appointed Date: 20 June 2005
60 years old
Director
HARRISON, David Alexander
Resigned: 26 June 2002
Appointed Date: 15 May 2000
65 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 31 January 2008
Appointed Date: 27 March 2000
83 years old
Director
MARROCCO, Dominic Anthony
Resigned: 20 June 2007
Appointed Date: 30 March 2007
52 years old
Director
SHEDDEN, Alfred Charles
Resigned: 29 September 2011
Appointed Date: 27 March 2000
81 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 28 February 2000
Nominee Director
MD SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 28 February 2000

IOMART GROUP PLC Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Christopher Michael Batterham as a director on 24 August 2016
30 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company is generally and unconditionally authorised for the purposes of section 701 of the companies act 2006 to make market purchases 24/08/2016
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2016
Appointment of Mr Ian Steele as a director on 15 June 2016
...
... and 143 more events
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
New director appointed
28 Feb 2000
Incorporation

IOMART GROUP PLC Charges

3 September 2004
Floating charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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