IONA PUB PARTNERSHIP (UNLICENSED) LIMITED
GLASGOW ELPHINSTONE RESIDENTIAL PROPERTY LTD SHELF COMPANY (NO.16) LIMITED DUNWILCO (1504) LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC333345
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of IONA PUB PARTNERSHIP (UNLICENSED) LIMITED are www.ionapubpartnershipunlicensed.co.uk, and www.iona-pub-partnership-unlicensed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Iona Pub Partnership Unlicensed Limited is a Private Limited Company. The company registration number is SC333345. Iona Pub Partnership Unlicensed Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Iona Pub Partnership Unlicensed Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KING, Martine Frances has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 06 February 2008
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 06 February 2008
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old
Director
WELSH, Lesley
Appointed Date: 10 March 2009
50 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 06 February 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 February 2008
Appointed Date: 02 November 2007
Director
KING, Martine Frances
Resigned: 09 July 2009
Appointed Date: 06 February 2008
55 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 06 February 2008
70 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 February 2008
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
24 Dec 2014
Full accounts made up to 31 March 2014
...
... and 61 more events
26 Feb 2008
Curr ext from 30/11/2008 to 31/03/2009
26 Feb 2008
Appointment terminated secretary D.W. company services LIMITED
26 Feb 2008
Appointment terminated director D.W. director 1 LIMITED
18 Feb 2008
Registered office changed on 18/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
02 Nov 2007
Incorporation

IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Charges

26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Flatted dwellinghouse known as and forming flat 3 54A…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Flatted dwellinghouse known as and forming flat 2 54A…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Flatted dwellinghouse known as and forming flat 1 54A…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects being the eastmost house on the first flat at…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: 17-19 bread street edinburgh MID59811.
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat on the first and second floor known as 1 croft road…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/1 655 pollokshaws road glasgow GLA199395.
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: First floor flatted dwellinhouse known as and forming 1A…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 1 99 shandwick place edinburgh MID123514.
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as and forming flat 2 41 leven street…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as and forming flat 1 41 leven street…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects comprising the righthand house on the first floor…
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: First floor flat at 6 spittal street edinburgh MID39964.
25 July 2011
Floating charge
Delivered: 1 August 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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