ISOPLAN LTD
Overview
| Company Name | ISOPLAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210901 |
| 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 ISOPLAN LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ISOPLAN LTD located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOPLAN LTD?
| Company Name | From | Until |
|---|---|---|
| KITE HOLDINGS LIMITED | Apr 03, 2001 | Apr 03, 2001 |
| BLP 2000-43 LIMITED | Sep 12, 2000 | Sep 12, 2000 |
What are the latest accounts for ISOPLAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISOPLAN LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for ISOPLAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 150 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Nathan Jon Beckett as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Karen Elizabeth Blatchford as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 12, 2021 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 135 pages | PARENT_ACC | ||
Who are the officers of ISOPLAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Selena James | Secretary | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society West Midlands England | 259476960001 | |||||||
| BLATCHFORD, Karen Elizabeth | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | England | British | Company Director | 251185730001 | ||||
| JONES, Nigel Kevin | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | Sales Director | 134021760002 | ||||
| BLACKLAW, Brian Edward | Secretary | Flat 1/1 24 Station Avenue Inverkip PA16 0BB Greenock Renfrewshire | British | Manager | 127249770001 | |||||
| BRUCE, Alistair Gunn | Secretary | 15 Woodbank Crescent Clarkston G76 7DS Glasgow Lanarkshire | British | Director | 26913850001 | |||||
| DENISON, Zoe Emma | Secretary | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | British | 164823380001 | ||||||
| LAWAL-FATUKASI, Fauzat Olarenwaju Joy | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | 197546880001 | |||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| ANGUS, Stewart George | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | United Kingdom | British | Sales Director | 151807600001 | ||||
| BARRY, John Gerard, Dr | Director | Castlehill House Princes Street KW14 7DH Thurso | Scotland | Irish | Dentist | 43606050002 | ||||
| BECKETT, Nathan Jon | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | England | British | Company Director | 201649270001 | ||||
| BOOTH, Martin | Director | 96 Dorian Drive Clarkston G76 7NS Glasgow Lanarkshire | British | Company Director | 108481090001 | |||||
| D'ARCY, Andrew James | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | Managing Director | 156810170001 | ||||
| DILWORTH, Nicholas Anthony | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | United Kingdom | British | Accountant | 110077440002 | ||||
| HART, Delwyn | Director | 53a Saint Andrews Drive G41 5JQ Glasgow | New Zealand | Company Director | 80055140001 | |||||
| JESSUP, Alexander Robert, Dr | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | United Kingdom | British | Finance Director | 163321520002 | ||||
| ORCHARTON, Marilyn Margaret, Dr | Director | 328 Glasgow Road Eaglesham G76 0EW Glasgow Springvale Scotland | United Kingdom | British | Director | 19924810005 | ||||
| PROUDFOOT, Ian Hamilton | Director | 21 Merrylee Road G43 2SH Glasgow | Scotland | British | Business Consultant | 63117650001 | ||||
| SMITH, Michael John | Director | 7 Lennox Drive Cedar Grove, Mearnskirk G77 5GE Glasgow | Scotland | British | Director | 82480930004 | ||||
| STEVEN, Ian William | Director | 17 Buchanan Drive Bearsden G61 2EW Glasgow | United Kingdom | British | Director | 654410001 | ||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of ISOPLAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Practice Plan Limited | Apr 06, 2016 | Gobowen Road SY11 1HS Oswestry Cambrian Works United Kingdom | No | ||||||||||
| |||||||||||||
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