This company is commonly known as Iopt Holdings Ltd. The company was founded 6 years ago and was given the registration number SC590089. The firm's registered office is in GLASGOW. You can find them at 82 Mitchell Street, 1/3 82 Mitchell Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | IOPT HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC590089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 82 Mitchell Street, 1/3 82 Mitchell Street, Glasgow, Scotland, G1 3NA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 19 November 2021 | Active |
| Mactaggart & Mickel Investments Limited, 1 Atlantic Quay, 1 Robertson Street, Glasgow, United Kingdom, G2 8JB | Director | 01 November 2023 | Active |
| 8 Darluith Park, Brookfield, Johnstone, Scotland, PA5 8DD | Director | 28 February 2018 | Active |
| 82 Mitchell Street, 1/3 82 Mitchell Street, Glasgow, Scotland, G1 3NA | Director | 01 November 2022 | Active |
| Mactaggart & Mickel Investments Limited, 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB | Director | 31 August 2018 | Active |
| Mr Richard John Dane Ralston | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8 Darluith Park, Brookfield, Johnstone, Scotland, PA5 8DD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Incorporation | Memorandum articles. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-26 | Resolution | Resolution. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2021-11-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
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