ISOSCELES MANAGEMENT LIMITED

ISOSCELES MANAGEMENT LIMITED

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

    Company NameISOSCELES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISOSCELES MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ISOSCELES MANAGEMENT LIMITED located?

    Registered Office Address
    2 Mainshill Cottages
    Morham
    EH41 4LG Haddington
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISOSCELES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ISOSCELES MANAGEMENT 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

    1 pagesDS01

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed to Alba Centre Park the Alba Campus Rosebank Livingston West Lothian EH54 7EG

    1 pagesAD02

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW Scotland to 2 Mainshill Cottages Morham Haddington East Lothian EH41 4LG on Sep 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Termination of appointment of David Peebles as a director

    1 pagesTM01

    Appointment of Mrs Diane Elizabeth Peebles as a director

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Francis Finnegan as a director

    1 pagesTM01

    Annual return made up to Aug 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Who are the officers of ISOSCELES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, David Macgregor
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    Scotland
    Secretary
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    Scotland
    British103098570001
    PEEBLES, Diane Elizabeth
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    Scotland
    Director
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    Scotland
    ScotlandBritish174099600001
    ANDREW HAMILTON & CO
    38 Dean Park Mews
    EH4 1ED Edinburgh
    Secretary
    38 Dean Park Mews
    EH4 1ED Edinburgh
    62629770001
    FINNEGAN, Francis Thomas
    54 Orchard Drive
    Craigleith
    EH4 2DZ Edinburgh
    Director
    54 Orchard Drive
    Craigleith
    EH4 2DZ Edinburgh
    ScotlandIrish91843030001
    PEEBLES, David
    10 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    Director
    10 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    ScotlandBritish55173700001

    Who are the persons with significant control of ISOSCELES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Elizabeth Peebles
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    Apr 06, 2016
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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