ISERTAL LIMITED
Overview
| Company Name | ISERTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083092 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISERTAL LIMITED?
- Development of building projects (41100) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ISERTAL LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISERTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ISERTAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ISERTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Keith Briggs Stephen as a director on Jul 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Keith Briggs Stephen as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Oliver James Stephen on Dec 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AC93 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Cessation of Alexander Malcolm Gillies as a person with significant control on Aug 05, 2016 | 1 pages | PSC07 | ||
Who are the officers of ISERTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Oliver James | Director | Melville Street EH3 7PE Edinburgh 7-11 Scotland | United Kingdom | British | 208751770002 | |||||
| GILLIES, Alexander Malcolm | Secretary | West Garleton House EH41 3SJ Haddington East Lothian | British | 73540002 | ||||||
| GILLIES, Alexander Malcolm | Director | West Garleton House EH41 3SJ Haddington East Lothian | United Kingdom | British | 73540002 | |||||
| GILLIES, Catherine Anne | Director | West Garleton House EH41 3SJ Haddington East Lothian | Scotland | British | 35743420001 | |||||
| GILLIES, Donald John | Director | Kilmaurs Road EH16 5DA Edinburgh 4 | United Kingdom | British | 114733640002 | |||||
| STEPHEN, Keith Briggs | Director | Melville Street EH3 7PE Edinburgh 7-11 Scotland | Scotland | British | 294569920001 |
Who are the persons with significant control of ISERTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newbattle Limited | Aug 05, 2016 | EH3 7PE Edinburgh 7-11 Melville Street | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander Malcolm Gillies | Apr 06, 2016 | Melville Street EH3 7PE Edinburgh 7-11 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0