IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC150077

Incorporation date

07/04/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1994)

24/06/2011

Final Gazette dissolved via voluntary strike-off

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04/03/2011

First Gazette notice for voluntary strike-off

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23/02/2011

Application to strike the company off the register

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

17/01/2011

Statement of capital on 2011-01-17

View PDF (5 pages)

17/01/2011

Statement by Directors

View PDF (1 pages)

17/01/2011

Solvency Statement dated 09/12/10

View PDF (1 pages)

17/01/2011

Resolutions

View PDF (2 pages)

14/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

13/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

14/04/2010

Resolutions

View PDF (22 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19

View PDF (1 pages)

02/11/2009

Appointment of Mr Simon Paul Golesworthy as a director

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Roderick Day on 2009-10-19

View PDF (2 pages)

02/11/2009

Termination of appointment of Marc Duale as a director

View PDF (1 pages)

07/05/2009

Director's Change of Particulars / roderick day / 07/05/2009 / Date of Birth was: 10-Sep-1952, now: none

View PDF (1 pages)

16/04/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

16/04/2009

Director appointed mr peter eglinton

View PDF (1 pages)

15/04/2009

Appointment Terminated Director thomas campbell

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-10-31

View PDF (8 pages)

18/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

17/02/2009

Appointment Terminated Secretary christopher thomas

View PDF (1 pages)

16/02/2009

Appointment Terminated Secretary joseph lyon

View PDF (1 pages)

16/02/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

04/09/2008

Director appointed mr roderick day

View PDF (1 pages)

04/09/2008

Appointment Terminated Director phillip price

View PDF (1 pages)

04/09/2008

Director's Change of Particulars / thomas campbell / 04/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH

View PDF (1 pages)

11/08/2008

Accounts made up to 2007-10-31

View PDF (5 pages)

24/04/2008

Secretary appointed mr joseph lyon

View PDF (1 pages)

24/04/2008

Appointment Terminated Secretary andrew fordham

View PDF (1 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

22/11/2006

Accounts made up to 2006-10-31

View PDF (5 pages)

05/10/2006

Miscellaneous

View PDF (1 pages)

12/05/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

19/01/2005

Registered office changed on 19/01/05

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20/08/2004

Director resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 10 chestnut street edinburgh EH5 1RF

View PDF (1 pages)

17/05/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

07/05/2004

Return made up to 07/04/04; no change of members

View PDF (5 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (1 pages)

23/02/2004

Accounts made up to 2003-04-30

View PDF (8 pages)

11/06/2003

Dec mort/charge *

View PDF (4 pages)

10/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

26/02/2003

New director appointed

View PDF (3 pages)

22/01/2003

Accounts made up to 2002-04-30

View PDF (9 pages)

16/07/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

14/02/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

16/11/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

12/11/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

25/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/06/2000

Ad 12/09/99--------- £ si [email protected]

View PDF (2 pages)

01/06/2000

Return made up to 07/04/00; full list of members

View PDF (11 pages)

07/02/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/02/2000

Resolutions

View PDF (19 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (3 pages)

28/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/1999

New director appointed

View PDF (3 pages)

29/09/1999

Ad 12/09/99--------- £ si [email protected]=95405 £ ic 1309652/1405057

View PDF (2 pages)

27/09/1999

Auditor's resignation

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Nc inc already adjusted 12/09/99

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27/09/1999

Resolutions

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27/09/1999

Resolutions

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27/09/1999

Resolutions

View PDF (1 pages)

26/09/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/09/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

20/04/1999

New director appointed

View PDF (4 pages)

20/04/1999

Return made up to 07/04/99; no change of members

View PDF (6 pages)

20/04/1999

New director appointed

View PDF (5 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

08/09/1998

Partic of mort/charge *

View PDF (5 pages)

25/06/1998

Return made up to 07/04/98; no change of members

View PDF (12 pages)

25/06/1998

Director's particulars changed

View PDF (0 pages)

03/04/1998

Full group accounts made up to 1997-03-31

View PDF (18 pages)

22/07/1997

Return made up to 07/04/97; full list of members

View PDF (14 pages)

26/02/1997

Full group accounts made up to 1996-03-31

View PDF (16 pages)

16/08/1996

£ ic 1343436/1309652 21/06/96 £ sr [email protected]=33784

View PDF (1 pages)

09/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1996

Return made up to 07/04/96; no change of members

View PDF (13 pages)

22/07/1996

Director resigned

View PDF (0 pages)

04/07/1996

Ad 26/06/96--------- £ si [email protected]=84853 £ ic 1258583/1343436

View PDF (2 pages)

04/07/1996

Ad 26/06/96--------- £ si [email protected]=45045 £ ic 1213538/1258583

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (3 pages)

04/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/1996

New director appointed

View PDF (5 pages)

04/07/1996

Memorandum and Articles of Association

View PDF (39 pages)

04/07/1996

Resolutions

View PDF (2 pages)

04/07/1996

Resolutions

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04/07/1996

Resolutions

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04/07/1996

Resolutions

View PDF (2 pages)

04/07/1996

£ nc 1650000/1728949 21/06/96

View PDF (1 pages)

31/01/1996

Full group accounts made up to 1995-03-31

View PDF (19 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Return made up to 07/04/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

06/10/1994

New secretary appointed;director resigned;new director appointed

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29/09/1994

New director appointed

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13/09/1994

Certificate of change of name

View PDF (3 pages)

09/09/1994

Resolutions

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09/09/1994

Resolutions

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09/09/1994

Resolutions

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09/09/1994

Resolutions

View PDF (55 pages)

09/09/1994

Ad 01/09/94--------- £ si 450000@1=450000 £ si [email protected]=225000 £ ic 538538/1213538

View PDF (0 pages)

09/09/1994

Ad 01/09/94--------- £ si [email protected]=538536 £ ic 2/538538

View PDF (2 pages)

09/09/1994

New director appointed

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09/09/1994

Secretary resigned;new secretary appointed

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09/09/1994

Secretary resigned

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09/09/1994

Director resigned;new director appointed

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09/09/1994

Registered office changed on 09/09/94 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN

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09/09/1994

Accounting reference date notified as 31/03

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09/09/1994

£ nc 1000/1650000 01/09/94

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09/09/1994

Div 01/09/94

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09/09/1994

Memorandum and Articles of Association

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07/04/1994

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Dormant

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eglinton, Peter Damian	Director	14/04/2009 - Present	81
Prowse, John	Director	27/02/2004 - 09/03/2007	89
Hodgson, Richard	Director	27/02/2004 - 30/04/2005	52
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	07/04/1994 - 30/08/1994	325
Macdonald, Angus Donald Mackintosh	Director	01/12/1994 - 07/04/1997	52

Persons with Significant Control

No PSC data available.

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Description

About IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED

IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/04/1994 with the registered office located at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED?

IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/04/1994 and dissolved on 24/06/2011.

Where is IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED located?

IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED is registered at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW.

What is the latest filing for IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED?

The latest filing was on 24/06/2011: Final Gazette dissolved via voluntary strike-off.