- Company Overview for ISN SOLUTIONS GROUP LIMITED (SC464396)
- Filing history for ISN SOLUTIONS GROUP LIMITED (SC464396)
- People for ISN SOLUTIONS GROUP LIMITED (SC464396)
- Charges for ISN SOLUTIONS GROUP LIMITED (SC464396)
- More for ISN SOLUTIONS GROUP LIMITED (SC464396)
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) |
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20 Nov 2018 | TM01 | Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 30 October 2018 | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Apr 2018 | RESOLUTIONS |
Resolutions
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|
18 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Aug 2017 | TM01 | Termination of appointment of Charles Yat-Shung Wong as a director on 31 May 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
17 Oct 2016 | AUD | Auditor's resignation | |
22 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
01 Jul 2016 | CH01 | Director's details changed for Mr Thomas Davie Smith on 1 July 2016 | |
20 May 2016 | RESOLUTIONS |
Resolutions
|
|
20 May 2016 | SH08 | Change of share class name or designation | |
18 May 2016 | TM01 | Termination of appointment of Derek Johnston Munro as a director on 31 December 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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|
27 Nov 2015 | AP01 | Appointment of Scott Davidson as a director on 1 September 2015 | |
13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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|
04 Dec 2014 | CH01 | Director's details changed for Mr Derek Johnston Munro on 24 November 2014 | |
04 Dec 2014 | CH01 | Director's details changed for David Murray Greenwood on 25 November 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Mr Derek Johnston Munro on 31 October 2014 | |
03 Sep 2014 | AP01 | Appointment of Charles Yat-Shung Wong as a director on 17 June 2014 | |
04 Jun 2014 | 466(Scot) | Alterations to a floating charge | |
30 May 2014 | SH01 |
Statement of capital following an allotment of shares on 15 May 2014
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|
30 May 2014 | RESOLUTIONS |
Resolutions
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26 May 2014 | AP01 | Appointment of Mr Thomas Davie Smith as a director |