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ISOTOPIC LIMITED

ISOTOPIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameISOTOPIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225131
    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 ISOTOPIC LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ISOTOPIC LIMITED located?

    Registered Office Address
    17 Victoria Street
    AB10 1PU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ISOTOPIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO THREE HUNDRED AND EIGHTY SEVEN LIMITEDNov 09, 2001Nov 09, 2001

    What are the latest accounts for ISOTOPIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ISOTOPIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Secretary's details changed for Laurie & Co Solicitors Llp on Mar 23, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Change of details for Dr John Junit Mcbride as a person with significant control on Nov 09, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Euan Walter Mearns as a director on Nov 09, 2018

    		1 pagesTM01

    Cessation of Euan Walter Mearns as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 17 Victoria Street Aberdeen AB10 1PU on Nov 24, 2017

    		1 pagesAD01

    Appointment of Laurie & Co Solicitors Llp as a secretary on Nov 08, 2017

    		2 pagesAP04

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Nov 08, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Secretary's details changed for Maclay Murray & Spens Llp on May 15, 2017

    		1 pagesCH04

    Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on May 15, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of ISOTOPIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE & CO SOLICITORS LLP
    Victoria Street
    AB10 1PU Aberdeen
    17
    Scotland
    		Secretary
    Victoria Street
    AB10 1PU Aberdeen
    17
    Scotland
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO301217
    		130001020001
    MCBRIDE, John Junit, Dr
    Rossmoir
    St Katherines
    Inverurie
    Aberdeenshire
    		Director
    Rossmoir
    St Katherines
    Inverurie
    Aberdeenshire
    		BritishCompany Director79410950001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		900000570001
    MACLAY MURRAY & SPENS LLP
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    United Kingdom
    		Secretary
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    United Kingdom
    		119967690001
    MEARNS, Euan Walter, Dr
    10 Kepplestone Avenue
    AB15 7XF Aberdeen
    		Director
    10 Kepplestone Avenue
    AB15 7XF Aberdeen
    		United KingdomBritishCompany Director79411010001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		British900000560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISOTOPIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Euan Walter Mearns
    Kepplestone Avenue
    AB15 7XF Aberdeen
    10
    United Kingdom
    		Apr 06, 2016
    Kepplestone Avenue
    AB15 7XF Aberdeen
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr John Junit Mcbride
    St Katherine's
    AB51 8SN Inverurie
    Rossmoir
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    St Katherine's
    AB51 8SN Inverurie
    Rossmoir
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ISOTOPIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 21, 2001
    Delivered On Dec 31, 2001
    		Satisfied
    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 31, 2001Registration of a charge (410)
    • Nov 20, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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