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ISOPLAN UK LTD

Company number SC126957

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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)
31 Oct 2013 TM01 Termination of appointment of Nicholas Dilworth as a director
09 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2012
30 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 699,002
15 Aug 2013 CH03 Secretary's details changed for Zoe Emma Denison on 9 August 2013
15 Aug 2013 CH01 Director's details changed for Nicholas Anthony Dilworth on 9 August 2013
15 Aug 2013 CH01 Director's details changed for Alexander Robert Jessup on 9 August 2013
06 Dec 2012 CH01 Director's details changed for Alexander Robert Jessup on 27 November 2012
18 Oct 2012 AA Full accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/09/2013.
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 CC04 Statement of company's objects
18 Oct 2011 AP03 Appointment of Zoe Emma Denison as a secretary
18 Oct 2011 AP01 Appointment of Alexander Robert Jessup as a director
18 Oct 2011 AP01 Appointment of Nicholas Anthony Dilworth as a director
18 Oct 2011 TM01 Termination of appointment of Marilyn Orcharton as a director
18 Oct 2011 TM02 Termination of appointment of Brian Blacklaw as a secretary
18 Oct 2011 TM01 Termination of appointment of Ian Proudfoot as a director
14 Oct 2011 AD01 Registered office address changed from Unit 6, Claremont Centre Durham Street Glasgow G41 1BS on 14 October 2011
10 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009