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ISOPLAN LTD

Company number SC210901

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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)
02 Nov 2013 MR04 Satisfaction of charge 2 in full
23 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 582,750
29 Aug 2013 CH01 Director's details changed for Dr Alexander Robert Jessup on 9 August 2013
28 Aug 2013 CH03 Secretary's details changed for Zoe Emma Denison on 9 August 2013
28 Aug 2013 CH01 Director's details changed for Nicholas Anthony Dilworth on 9 August 2013
11 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
24 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2012 TM01 Termination of appointment of Michael Smith as a director
24 Nov 2011 AP01 Appointment of Alexander Robert Jessup as a director
24 Nov 2011 AP01 Appointment of Nicholas Anthony Dilworth as a director
24 Nov 2011 AP03 Appointment of Zoe Emma Denison as a secretary
24 Nov 2011 TM01 Termination of appointment of Stewart Angus as a director
24 Nov 2011 TM01 Termination of appointment of Ian Proudfoot as a director
24 Nov 2011 TM01 Termination of appointment of Marilyn Orcharton as a director
24 Nov 2011 TM02 Termination of appointment of Brian Blacklaw as a secretary
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
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 AR01 Annual return made up to 12 September 2011 with full list of shareholders
10 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 MISC Section 519