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Company Information for

IONA WARD INVESTMENTS LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC173288
Private Limited Company
Dissolved

Dissolved 2017-03-08

Company Overview

About Iona Ward Investments Ltd
IONA WARD INVESTMENTS LIMITED was founded on 1997-03-07 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2017-03-08 and is no longer trading or active.

Key Data
Company Name
IONA WARD INVESTMENTS LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC173288
Date formed 1997-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-03-08
Type of accounts SMALL
Last Datalog update: 2018-01-24 19:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IONA WARD INVESTMENTS LIMITED
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Company Officers of IONA WARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARY IONA WARD CORRIE
Company Secretary 1997-03-07
CHRISTOPHER CORRIE
Director 1997-03-07
MARY IONA WARD CORRIE
Director 1997-03-07
ANDREW JOHN SIBBALD SUMMERS
Director 1997-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-03-07 1997-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SIBBALD SUMMERS CALABAR FOUNDATION (UK) LIMITED Director 2006-11-16 CURRENT 2006-09-28 Active - Proposal to Strike off
ANDREW JOHN SIBBALD SUMMERS NCM PRODUCTIONS LIMITED Director 2006-07-12 CURRENT 1999-02-25 Dissolved 2017-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-084.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB SCOTLAND
2014-10-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 11A LAMMERVIEW TERRACE GULLANE EAST LOTHIAN EH31 2HB
2014-08-12AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-03AR0107/03/14 FULL LIST
2013-03-21AR0107/03/13 FULL LIST
2013-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-03-20AR0107/03/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-03-22AR0107/03/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-03-19AR0107/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SIBBALD SUMMERS / 07/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY IONA WARD CORRIE / 07/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CORRIE / 07/03/2010
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-01363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-03-26363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-03-21363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ
2005-03-31363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-28363sRETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-02288cDIRECTOR'S PARTICULARS CHANGED
2002-09-18419a(Scot)DEC MORT/CHARGE *****
2002-04-08363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-11AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-03-26363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-03-16363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-11-09SRES01ALTERMEMORANDUM01/11/99
1999-11-09123£ NC 1000000/10000000 01/11/99
1999-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-09SRES04NC INC ALREADY ADJUSTED 01/11/99
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-1088(2)RAD 25/08/99--------- £ SI 25000@1=25000 £ IC 975000/1000000
1999-08-0988(2)RAD 15/07/99--------- £ SI 120000@1=120000 £ IC 855000/975000
1999-06-1088(2)RAD 01/06/99--------- £ SI 225000@1=225000 £ IC 630000/855000
1999-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-02-03410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-12AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-11410(Scot)PARTIC OF MORT/CHARGE *****
1998-03-19363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-02-18410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-11410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IONA WARD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-14
Appointment of Liquidators2014-10-31
Resolutions for Winding-up2014-10-31
Fines / Sanctions
No fines or sanctions have been issued against IONA WARD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-08-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IONA WARD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of IONA WARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IONA WARD INVESTMENTS LIMITED
Trademarks
We have not found any records of IONA WARD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IONA WARD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IONA WARD INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IONA WARD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIONA WARD INVESTMENTS LIMITEDEvent Date2016-10-12
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 5 December 2016 at 11.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with me at or before the meeting. Date of Appointment: 24 October 2014. Office Holder details: Lindsey Cooper (IP No. 008931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF. Contact Tel: 0161 830 4000. Alternative contact: Victoria Paterson, Tel: 0131 659 8402, Email: restructuring.edinburgh@rsm.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIONA WARD INVESTMENTS LIMITEDEvent Date2014-10-24
Pursuant to section 109 of the Insolvency Act 1986 Company Number: SC173288 Name of Company: IONA WARD INVESTMENTS LIMITED . Nature of Business: Real Estate Activities. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Principal Trading Address: 11A Lammerview Terrace, Gullane, East Lothian EH31 2HB. Liquidators' Names and Addresses: Keith Anderson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF. Office Holder Numbers: 006885 and 008931. Date of Appointment: 24 October 2014. By whom Appointed: Members. Additional contact: Kirsty Duncan, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIONA WARD INVESTMENTS LIMITEDEvent Date
Notice of Special Resolution to wind up and Ordinary Resolution to appoint Liquidator IONA WARD INVESTMENTS LIMITED Company Number: SC173288 By written resolutions of the members of the above named company the following Special and Ordinary Resolutions were duly passed on 24 October 2014. Special Resolution That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. Ordinary Resolution That Keith Anderson of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper of Baker Tilly Restructuring & Recovery LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Andrew Summers 24 October 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IONA WARD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IONA WARD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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