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MAURICE MACNEILL IONA LIMITED - 12 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC284167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland 12 Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Managing Directors
- DELLER, Andrew Michael
- GRATTON, Paul Robert
- STALEY, Catherine
- ELLIS, Helen Anne
- Company secretaries
- ELLIS, Helen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-04
- Age Of Company 2005-05-04 19 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Sdl Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCHANGELAW (NO.377) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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MAURICE MACNEILL IONA LIMITED Company Description
- MAURICE MACNEILL IONA LIMITED is a ltd registered in United Kingdom with the Company reg no SC284167. Its current trading status is "live". It was registered 2005-05-04. It was previously called EXCHANGELAW (NO.377) LIMITED. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012.It can be contacted at 12 Atholl Crescent .
Get MAURICE MACNEILL IONA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maurice Macneill Iona Limited - 12 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom
- 2005-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-12) - CS01
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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mortgage-satisfy-charge-full (2021-01-27) - MR04
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notification-of-a-person-with-significant-control (2021-02-05) - PSC02
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accounts-with-accounts-type-small (2021-04-06) - AA
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appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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accounts-with-accounts-type-small (2021-10-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-07) - AA
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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capital-allotment-shares (2020-12-15) - SH01
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resolution (2020-12-21) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-person-secretary-company-with-change-date (2019-09-10) - CH03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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change-person-director-company-with-change-date (2019-09-10) - CH01
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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confirmation-statement-with-updates (2018-05-10) - CS01
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resolution (2018-10-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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accounts-with-accounts-type-small (2018-12-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-15) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2016-05-13) - AD02
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mortgage-satisfy-charge-full (2016-05-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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resolution (2015-02-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-small (2015-06-23) - AA
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accounts-with-accounts-type-small (2015-01-09) - AA
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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auditors-resignation-company (2015-12-10) - AUD
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-05-06) - SH08
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resolution (2014-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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appoint-person-director-company-with-name (2014-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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change-account-reference-date-company-current-shortened (2014-01-07) - AA01
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capital-variation-of-rights-attached-to-shares (2014-05-15) - SH10
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termination-director-company-with-name (2014-01-22) - TM01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-05-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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move-registers-to-registered-office-company (2013-05-23) - AD04
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statement-of-companys-objects (2013-04-19) - CC04
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capital-variation-of-rights-attached-to-shares (2013-05-02) - SH10
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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capital-allotment-shares (2013-04-11) - SH01
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resolution (2013-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-19) - SH08
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capital-allotment-shares (2013-04-12) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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termination-director-company-with-name (2011-05-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-07) - AD02
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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move-registers-to-sail-company (2010-05-07) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 288b
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legacy (2009-06-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
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legacy (2009-01-05) - 363s
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288b
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legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
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resolution (2007-04-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-04-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA
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legacy (2007-06-20) - 363s
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legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 288a
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legacy (2005-07-04) - 123
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-07-07) - 88(2)R
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legacy (2005-07-14) - 410(Scot)
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legacy (2005-09-05) - 288a
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legacy (2005-09-14) - 88(2)O
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incorporation-company (2005-05-04) - NEWINC
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certificate-change-of-name-company (2005-06-02) - CERTNM
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legacy (2005-06-24) - 288a