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ISERTAL LIMITED

Company number SC083092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2016 TM01 Termination of appointment of Catherine Anne Gillies as a director on 5 August 2016
08 Aug 2016 AP01 Appointment of Mr Oliver James Stephen as a director on 5 August 2016
08 Aug 2016 TM01 Termination of appointment of Alexander Malcolm Gillies as a director on 5 August 2016
05 Aug 2016 MR04 Satisfaction of charge 43 in full
05 Aug 2016 MR04 Satisfaction of charge 40 in full
28 Jul 2016 MR04 Satisfaction of charge 46 in full
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 22,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 22,000
30 Oct 2014 AA01 Previous accounting period extended from 27 August 2014 to 30 September 2014
10 Sep 2014 AAMD Amended accounts for a small company made up to 27 August 2013
04 Sep 2014 AAMD Amended group of companies' accounts made up to 27 August 2012
28 May 2014 AA Accounts for a small company made up to 27 August 2013
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 22,000
14 Oct 2013 TM01 Termination of appointment of Donald Gillies as a director
29 May 2013 AA Group of companies' accounts made up to 27 August 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 May 2012 AA Group of companies' accounts made up to 27 August 2011
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 May 2011 AA Group of companies' accounts made up to 27 August 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 TM02 Termination of appointment of Alexander Gillies as a secretary
15 Jul 2010 AA Group of companies' accounts made up to 27 August 2009