About

Registered Number: SC322569
Date of Incorporation: 30/04/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

 

Founded in 2007, Ionia Espresso Ltd have registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Ionia Espresso Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Ian 30 April 2007 29 June 2007 1
MALCOLM, David 29 June 2007 29 June 2007 1
Secretary Name Appointed Resigned Total Appointments
STEEL, Wendy 22 February 2008 11 December 2012 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 10 May 2017
SH01 - Return of Allotment of shares 02 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 11 March 2016
RP04 - N/A 11 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 09 May 2013
TM02 - Termination of appointment of secretary 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 07 December 2012
CH03 - Change of particulars for secretary 17 May 2012
AD01 - Change of registered office address 17 May 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 21 December 2011
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 17 March 2011
CH01 - Change of particulars for director 13 July 2010
AA01 - Change of accounting reference date 09 July 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 07 May 2009
410(Scot) - N/A 17 April 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 23 May 2008
225 - Change of Accounting Reference Date 24 April 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
NEWINC - New incorporation documents 30 April 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 31 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.