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I/O U.K. Holdings Limited
I/O U.K. Holdings Limited is a dissolved company incorporated on 20 April 2004 with the registered office located in Edinburgh, City of Edinburgh. I/O U.K. Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 August 2023
(2 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
SC266723
Private limited company
Scottish Company
Age
21 years
Incorporated
20 April 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about I/O U.K. Holdings Limited
Contact
Address
Third Floor
2 Semple Street
Edinburgh
EH3 8BL
Address changed on
27 Oct 2022
(2 years 10 months ago)
Previous address was
16 Charlotte Square Edinburgh EH2 4DF
Companies in EH3 8BL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alistair David Guthrie Arnot
Director • Secretary • Accountant • British • Lives in Scotland • Born in Dec 1966
Mr Stuart Darling
Director • British • Lives in Scotland • Born in Dec 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Systems Limited
Mr Alistair David Guthrie Arnot and are mutual people.
Active
I/O Marine Systems Limited
Mr Alistair David Guthrie Arnot and Mr Stuart Darling are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.77M
Decreased by £2.64M (-8%)
Total Liabilities
-£23.07M
Same as previous period
Net Assets
£5.7M
Decreased by £2.64M (-32%)
Debt Ratio (%)
80%
Increased by 6.73% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 26 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
New Charge Registered
3 Years Ago on 7 Mar 2022
New Charge Registered
3 Years Ago on 7 Mar 2022
New Charge Registered
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
John Edward Grant Resigned
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Notification of PSC Statement
4 Years Ago on 16 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2023
Submitted on 26 May 2023
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on 27 October 2022
Submitted on 27 Oct 2022
Resolutions
Submitted on 21 Oct 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 25 May 2022
Registration of charge SC2667230003, created on 2 March 2022
Submitted on 21 Mar 2022
Registration of charge SC2667230001, created on 7 March 2022
Submitted on 17 Mar 2022
Registration of charge SC2667230002, created on 7 March 2022
Submitted on 17 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 10 Jan 2022
Statement by Directors
Submitted on 22 Nov 2021
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Repayment History
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