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INTELLIGENT STORAGE SOLUTIONS LTD.

Company number SC257862

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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)
09 Mar 2015 TM02 Termination of appointment of Raymond Logan as a secretary on 31 January 2015
09 Mar 2015 TM01 Termination of appointment of Raymond Logan as a director on 31 January 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 500
23 Sep 2014 AP01 Appointment of Mr Andrew Sean Morgan as a director on 5 November 2013
23 Sep 2014 AP01 Appointment of Mr Jonathan Alan Godfrey as a director on 5 November 2013
23 Sep 2014 AP01 Appointment of Mr Graham Davy as a director on 5 November 2013
29 Nov 2013 MR01 Registration of charge 2578620001
29 Nov 2013 MR01 Registration of charge 2578620002
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 500
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Derek Wallace as a director
12 Oct 2012 SH06 Cancellation of shares. Statement of capital on 12 October 2012
  • GBP 500
12 Oct 2012 SH03 Purchase of own shares.
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Nov 2011 AP03 Appointment of Raymond Logan as a secretary
23 Nov 2011 TM02 Termination of appointment of Mary Wallace as a secretary
20 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 1,000
14 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 4
15 Dec 2010 AD01 Registered office address changed from Unit 18 Stirling Road Industrial Estate, Laverock Road Airdrie Lanarkshire ML6 7UD Scotland on 15 December 2010