About

Registered Number: SC266723
Date of Incorporation: 20/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 16 Charlotte Square, Edinburgh, EH2 4DF

 

Founded in 2004, I/o U.K. Holdings Ltd are based in the United Kingdom. The companies directors are listed as Arnot, Alistair David Guthrie, Darling, Stuart, Grant, John Edward, Burrett, Michael, Doyle, Michael, Flynn, Desmond, Hanson, Brian, Kirksey, J.Michael, Moffat, David, Morrison, Michael, Powers, Matthew Roger, Roland, David Lynn, Seely, Jamey Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOT, Alistair David Guthrie 20 April 2004 - 1
DARLING, Stuart 02 May 2019 - 1
GRANT, John Edward 14 November 2013 - 1
BURRETT, Michael 20 April 2004 01 August 2007 1
DOYLE, Michael 20 April 2004 30 June 2004 1
FLYNN, Desmond 21 January 2013 28 April 2016 1
HANSON, Brian 25 September 2012 13 September 2016 1
KIRKSEY, J.Michael 20 April 2004 02 January 2006 1
MOFFAT, David 01 September 2006 21 January 2013 1
MORRISON, Michael 20 April 2004 26 January 2006 1
POWERS, Matthew Roger 06 September 2017 01 May 2019 1
ROLAND, David Lynn 02 January 2006 02 September 2014 1
SEELY, Jamey Susan 21 October 2014 05 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 31 May 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 28 April 2017
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 09 June 2016
TM01 - Termination of appointment of director 28 April 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 03 December 2014
AUD - Auditor's letter of resignation 19 September 2014
AA - Annual Accounts 09 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 25 April 2014
AP01 - Appointment of director 19 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 13 May 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 04 October 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 23 April 2012
RESOLUTIONS - N/A 30 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 13 May 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
363s - Annual Return 21 April 2006
288b - Notice of resignation of directors or secretaries 04 February 2006
AUD - Auditor's letter of resignation 20 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 09 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
225 - Change of Accounting Reference Date 04 June 2004
SA - Shares agreement 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.