IZON SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

SC115537

Incorporation date

11/01/1989

Size

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1989)

05/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2018

Application to strike the company off the register

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

19/05/2016

Termination of appointment of Amanda Rose Murray as a director on 2015-11-02

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (10 pages)

21/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

21/05/2015

Registered office address changed from Suite 1.9 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN to C/O C/O Allan Blackley 26 Inveravon Drive Motherwell Lanarkshire ML1 3BQ on 2015-05-21

View PDF (1 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

23/05/2014

Appointment of Mr. Thomas Allan Blackley as a director

View PDF (2 pages)

06/03/2014

Registered office address changed from Braidhurst Business Centre Davaar Drive Motherwell Strathclyde ML1 3TW on 2014-03-06

View PDF (1 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

11/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

15/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

01/06/2010

Director's details changed for Mrs Amanda Rose Murray on 2010-05-01

View PDF (2 pages)

01/06/2010

Director's details changed for Ms Amanda Rose Gibson on 2010-05-01

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Ms Amanda Rose Gibson on 2010-04-30

View PDF (2 pages)

01/06/2010

Secretary's details changed for Mr Bernard Dominic Boyle on 2010-04-30

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

27/11/2009

Appointment of Ms Amanda Rose Gibson as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of James Anderson as a director

View PDF (1 pages)

27/08/2009

Appointment terminated director amanda gibson

View PDF (1 pages)

27/08/2009

Secretary appointed mr bernard dominic boyle

View PDF (1 pages)

27/08/2009

Appointment terminated secretary thomas blackley

View PDF (1 pages)

27/08/2009

Director appointed mr james anderson

View PDF (1 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

01/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

18/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

06/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

10/04/2001

New secretary appointed

View PDF (3 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

30/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/04/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

06/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

07/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

10/10/1995

Accounts for a small company made up to 1995-03-31

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24/08/1995

Director's particulars changed

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19/06/1995

Registered office changed on 19/06/95 from: 97-107 kylemore crescent forgewood motherwell ML1 3XA

View PDF (1 pages)

15/05/1995

New director appointed

View PDF (2 pages)

12/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

15/08/1994

Accounts for a small company made up to 1994-03-31

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04/05/1994

Return made up to 30/04/94; no change of members

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23/12/1993

Secretary resigned;new secretary appointed

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04/08/1993

Full accounts made up to 1993-03-31

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13/05/1993

Return made up to 30/04/93; no change of members

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18/01/1993

New secretary appointed

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13/01/1993

Secretary resigned;director resigned

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20/07/1992

Full accounts made up to 1992-03-31

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22/05/1992

Return made up to 30/04/92; full list of members

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18/03/1992

Nc inc already adjusted 10/03/92

View PDF (1 pages)

16/03/1992

Memorandum and Articles of Association

View PDF (11 pages)

16/03/1992

Ad 10/03/92--------- £ si 39900@1=39900 £ ic 100/40000

View PDF (2 pages)

16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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21/08/1991

Full accounts made up to 1991-03-31

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08/07/1991

Secretary resigned;new secretary appointed

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02/05/1991

Return made up to 30/04/91; full list of members

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18/04/1991

Partic of mort/charge 4435

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30/01/1991

Full accounts made up to 1990-03-31

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25/01/1991

Registered office changed on 25/01/91 from: 28 brandon parade motherwell ML1 1UJ

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18/01/1991

Director resigned

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25/10/1990

Director resigned;new director appointed

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25/10/1990

Director resigned;new director appointed

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04/06/1990

Return made up to 10/04/90; full list of members

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07/03/1990

Accounting reference date shortened from 31/12 to 31/03

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09/02/1990

Director resigned;new director appointed

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23/01/1989

Miscellaneous

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23/01/1989

Accounting reference date notified as 31/12

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17/01/1989

Registered office changed on 17/01/89 from: 24 castle street edinburgh EH2 3HT

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17/01/1989

Secretary resigned;new secretary appointed

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17/01/1989

Director resigned;new director appointed

View PDF (0 pages)

11/01/1989

Incorporation

View PDF (14 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

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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

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Persons with Significant Control

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Description

About IZON SECURITY LIMITED

IZON SECURITY LIMITED is an(a) Dissolved company incorporated on 11/01/1989 with the registered office located at C/O ALLAN BLACKLEY, 26 Inveravon Drive, Motherwell, Lanarkshire ML1 3BQ. There are currently 2 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 IZON SECURITY LIMITED?

IZON SECURITY LIMITED is currently Dissolved. It was registered on 11/01/1989 and dissolved on 05/03/2019.

Where is IZON SECURITY LIMITED located?

IZON SECURITY LIMITED is registered at C/O ALLAN BLACKLEY, 26 Inveravon Drive, Motherwell, Lanarkshire ML1 3BQ.

What does IZON SECURITY LIMITED do?

IZON SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for IZON SECURITY LIMITED?

The latest filing was on 05/03/2019: Final Gazette dissolved via voluntary strike-off.