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Company number SC527191

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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)
23 May 2020 PSC01 Notification of Joseph Pritchard as a person with significant control on 11 May 2020
23 May 2020 AD01 Registered office address changed from 30 Sandpiper Gardens Sandpiper Gardens Dunfermline KY11 8LE Scotland to 14 Park Place Dunfermline KY12 7QL on 23 May 2020
23 May 2020 PSC04 Change of details for Mr Mathew Paul Norbury as a person with significant control on 11 May 2020
23 May 2020 PSC01 Notification of Paul Johnston as a person with significant control on 6 April 2016
11 May 2020 PSC01 Notification of Mathew Paul Norbury as a person with significant control on 11 May 2020
11 May 2020 AD01 Registered office address changed from 10 Franklin Avenue Falkirk FK2 7FU Scotland to 30 Sandpiper Gardens Sandpiper Gardens Dunfermline KY11 8LE on 11 May 2020
11 May 2020 TM01 Termination of appointment of Paul Alexander Johnston as a director on 11 May 2020
11 May 2020 CH01 Director's details changed for Mr Mathew Paul Norbury on 11 May 2020
11 May 2020 PSC07 Cessation of Paul Alexander Johnston as a person with significant control on 6 April 2020
15 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from 5th Floor, 1 C/O Shepherd and Wedderburn Llp Conference Square, Exchange Crescent Edinburgh EH3 8UL United Kingdom to 10 Franklin Avenue Falkirk FK2 7FU on 4 February 2020
06 Dec 2019 AA Micro company accounts made up to 28 February 2019
10 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
25 Aug 2018 AA Micro company accounts made up to 28 February 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 880.00
26 Mar 2018 AD01 Registered office address changed from 5th Floor, 1 C/O Shepherd and Wedderburn Llp Exchange Street, Conference Square Edinburgh EH3 8UL United Kingdom to 5th Floor, 1 C/O Shepherd and Wedderburn Llp Conference Square, Exchange Crescent Edinburgh EH3 8UL on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from C/O C/O 88 Crown Crescent Larbert Stirlingshire FK5 4XN Scotland to 5th Floor, 1 C/O Shepherd and Wedderburn Llp Exchange Street, Conference Square Edinburgh EH3 8UL on 26 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Paul Alexander Johnston on 21 March 2018
21 Mar 2018 AP01 Appointment of Mr Mathew Paul Norbury as a director on 21 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
17 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-17
  • GBP 100