ISO ACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameISO ACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177019
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISO ACTIVE LIMITED?

    • (5248) /

    Where is ISO ACTIVE LIMITED located?

    Registered Office Address
    6 St Colme Street
    Edinburgh
    EH3 6AD
    Undeliverable Registered Office AddressNo

    What were the previous names of ISO ACTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIGLOGAN NUTRITION LIMITEDJul 07, 1997Jul 07, 1997

    What are the latest accounts for ISO ACTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ISO ACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2011

    Statement of capital on Jul 11, 2011

    • Capital: GBP 200,002
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Termination of appointment of Stuart Mcinnes as a director

    1 pagesTM01

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    5 pagesAA

    Certificate of change of name

    Company name changed craiglogan nutrition LIMITED\certificate issued on 29/08/03
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    5 pagesAA

    Who are the officers of ISO ACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINNES, Theresa Rosemary
    12 Viewforth Square
    Viewforth
    EH10 4LW Edinburgh
    Midlothian
    Secretary
    12 Viewforth Square
    Viewforth
    EH10 4LW Edinburgh
    Midlothian
    British112486280001
    MCINNES, Peter Michael
    12/3 Viewforth Square
    EH10 4LW Edinburgh
    Director
    12/3 Viewforth Square
    EH10 4LW Edinburgh
    ScotlandBritish53594920001
    MCINNES, Theresa Rosemary
    12 Viewforth Square
    Viewforth
    EH10 4LW Edinburgh
    Midlothian
    Director
    12 Viewforth Square
    Viewforth
    EH10 4LW Edinburgh
    Midlothian
    ScotlandBritish112486280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCINNES, Stuart
    Mentone Avenue
    EH15 1HZ Edinburgh
    9/5
    Midlothian
    United Kingdom
    Director
    Mentone Avenue
    EH15 1HZ Edinburgh
    9/5
    Midlothian
    United Kingdom
    ScotlandBritish131562870001

    Does ISO ACTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 23, 1998
    Delivered On Dec 30, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 1998Registration of a charge (410)

    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