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ISN SOLUTIONS GROUP LIMITED

Company number SC464396

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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 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 Sep 2024 TM01 Termination of appointment of Roger Leyland as a director on 30 September 2024
14 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
30 May 2023 MR01 Registration of charge SC4643960003, created on 26 May 2023
28 Apr 2023 PSC08 Notification of a person with significant control statement
28 Apr 2023 PSC07 Cessation of David Murray Greenwood as a person with significant control on 23 December 2022
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 AP01 Appointment of Mr Roger Leyland as a director on 23 December 2022
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of David Murray Greenwood as a director on 30 June 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
11 Dec 2019 PSC04 Change of details for Mr David Murray Greenwood as a person with significant control on 6 December 2019
11 Dec 2019 CH01 Director's details changed for Mr David Murray Greenwood on 6 December 2019
05 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
06 Nov 2019 AA Accounts for a small company made up to 31 December 2018
01 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 25/11/2018
05 Dec 2018 CS01 25/11/18 Statement of Capital gbp 425001.380000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2019
20 Nov 2018 AP01 Appointment of Graham Archibald Welsh as a director on 30 October 2018