ISOPLAN LTD: Filings - Page 4

  • Overview

    Company NameISOPLAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210901
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ISOPLAN LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Sep 12, 2013 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 582,750
    SH01

    Director's details changed for Dr Alexander Robert Jessup on Aug 09, 2013

    3 pagesCH01

    Secretary's details changed for Zoe Emma Denison on Aug 09, 2013

    3 pagesCH03

    Director's details changed for Nicholas Anthony Dilworth on Aug 09, 2013

    3 pagesCH01

    Director's details changed for Alexander Robert Jessup on Nov 27, 2012

    3 pagesCH01

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Termination of appointment of Michael Smith as a director

    1 pagesTM01

    Appointment of Alexander Robert Jessup as a director

    3 pagesAP01

    Appointment of Nicholas Anthony Dilworth as a director

    3 pagesAP01

    Appointment of Zoe Emma Denison as a secretary

    3 pagesAP03

    Termination of appointment of Stewart Angus as a director

    2 pagesTM01

    Termination of appointment of Ian Proudfoot as a director

    2 pagesTM01

    Termination of appointment of Marilyn Orcharton as a director

    2 pagesTM01

    Termination of appointment of Brian Blacklaw as a secretary

    2 pagesTM02

    Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011

    3 pagesAA01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from * Unit 6, Claremont Centre Durham Street Glasgow G41 1BS* on Oct 14, 2011

    1 pagesAD01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    9 pagesAR01

    legacy

    6 pagesMG01s

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

    7 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    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