ISIS RETAIL LIMITED

ISIS RETAIL LIMITED

Confirmation Statement

Overview

Company Name	ISIS RETAIL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC161187
Jurisdiction	Scotland
Date of Creation	Oct 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ISIS RETAIL LIMITED?

(7020) /

Where is ISIS RETAIL LIMITED located?

Registered Office Address	Henderson Loggie ,Ca Royal Exchange Buildings Panmure Street DD1 1DZ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for ISIS RETAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2009
Next Accounts Due On	Apr 30, 2010
Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest confirmation statement for ISIS RETAIL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 24, 2016
Next Confirmation Statement Due	Nov 07, 2016
Overdue	Yes

What is the status of the latest annual return for ISIS RETAIL LIMITED?

Annual Return

Last Annual Return	Oct 24, 2009
Next Confirmation Statement Due	Nov 21, 2010
Last Confirmation Statement Made Up To	Oct 24, 2010
Overdue	Yes

What are the latest filings for ISIS RETAIL LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 31, 2010

Registered office address changed from * Whitehall House 33 Yeaman Shore Dundee DD1 4BJ* on Mar 31, 2010

AD01

Nov 11, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2009	Statement of capital on Nov 11, 2009 Capital: GBP 100	SH01

Jun 01, 2009

Total exemption small company accounts made up to Jul 31, 2008

AA

Nov 17, 2008

legacy

363a

Aug 05, 2008

legacy

419b(Scot)

Aug 05, 2008

legacy

288c

Jul 21, 2008

Total exemption small company accounts made up to Jul 31, 2007

AA

May 15, 2008

legacy

288c

Nov 12, 2007

legacy

363a

Oct 16, 2007

legacy

288c

Jun 21, 2007

legacy

419a(Scot)

Jun 21, 2007

legacy

419a(Scot)

Jun 19, 2007

legacy

410(Scot)

May 24, 2007

Total exemption small company accounts made up to Jul 31, 2006

AA

May 09, 2007

legacy

287

Nov 01, 2006

legacy

363a

May 25, 2006

Total exemption small company accounts made up to Jul 31, 2005

AA

Nov 14, 2005

legacy

363a

Jan 29, 2005

Total exemption small company accounts made up to Jul 31, 2004

AA

Dec 13, 2004

legacy

288a

Dec 13, 2004

legacy

288b

Oct 26, 2004

legacy

363a

Dec 23, 2003

Total exemption small company accounts made up to Jul 31, 2003

AA

Oct 28, 2003

legacy

363a

View All Filings

Who are the officers of ISIS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee						118364410001
KEMLO, Noel Alfred Stephen Invergowrie Drive DD2 1RF Dundee 16 Angus Scotland	Mar 14, 1996		Director	Invergowrie Drive DD2 1RF Dundee 16 Angus Scotland			British	1957-9	Salesman	75101740003
KEMLO, Anne Caroline 12 Hillside Drive DD2 1QW Dundee Tayside	Mar 14, 1996	Aug 20, 2002	Secretary	12 Hillside Drive DD2 1QW Dundee Tayside			British			47595930001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 24, 1995	Oct 24, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Aug 20, 2002	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee						51582870001
KOSTO, Susan Jane 11 Adelaide Place DD3 6LF Dundee	Mar 14, 1996	Nov 30, 1999	Director	11 Adelaide Place DD3 6LF Dundee			British	1969-3	Admin Assistant	47596050002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Oct 24, 1995	Oct 24, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde			British	1950-11		900007110001
ROUGH, Gillian Maureen Myreside Cottage East Friarton DD6 8RU Newport On Tay Fife	Jul 12, 2002	Jul 29, 2002	Director	Myreside Cottage East Friarton DD6 8RU Newport On Tay Fife			British	1963-1	Director	83158110001

View Detailed Information on Officers and People with Significant Control

Does ISIS RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 11, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 11 panmure street, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 19, 2007Registration of a charge (410)
Floating charge	Created On Oct 08, 1996 Delivered On Oct 21, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 21, 1996Registration of a charge (410) Jul 29, 2008Statement that part or whole of property from a floating charge has been released (419b) Jul 30, 2008 Aug 01, 2008Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Aug 07, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 11 & 13 panmure street,dundee.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Aug 20, 1996Registration of a charge (410) Jun 21, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 15, 1996 Delivered On Jul 26, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Birmingham Midshires Building Society
	Transactions Jul 26, 1996Registration of a charge (410) Jun 21, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ISIS RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 25, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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