INSISO LTD

Overview

Company Name	INSISO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC391782
Jurisdiction	Scotland
Date of Creation	Jan 19, 2011
Date of Cessation	Sep 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSISO LTD?

Business and domestic software development (62012) / Information and communication

Where is INSISO LTD located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INSISO LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for INSISO LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 20, 2024

What are the latest filings for INSISO LTD?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2024	Application to strike the company off the register	1 pages	DS01

May 15, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Apr 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Jan 05, 2023	Change of details for S.T.C. Global Limited as a person with significant control on Nov 24, 2021	2 pages	PSC05

Nov 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021	1 pages	AA01

Nov 05, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Feb 01, 2021	Notification of S.T.C. Global Limited as a person with significant control on Jan 28, 2021	2 pages	PSC02

Jan 29, 2021	Cessation of Arrash Nekonam as a person with significant control on Jan 28, 2021	1 pages	PSC07

Jan 29, 2021	Appointment of Mr Mark Rushton as a director on Jan 28, 2021	2 pages	AP01

Jan 29, 2021	Appointment of Dr Douglas Leith as a director on Jan 28, 2021	2 pages	AP01

Jan 29, 2021	Registered office address changed from Leadside House Leadside Road Aberdeen AB25 1TW Scotland to 5 Carden Place Aberdeen AB10 1UT on Jan 29, 2021	1 pages	AD01

Jan 24, 2021	Confirmation statement made on Jan 24, 2021 with updates	4 pages	CS01

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

View All Filings

Who are the officers of INSISO LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEITH, Douglas, Dr Carden Place AB10 1UT Aberdeen 5 Scotland	Jan 28, 2021	Director	Carden Place AB10 1UT Aberdeen 5 Scotland	Scotland	British	1965-3	92288470004
NEKONAM, Arrash Carden Place AB10 1UT Aberdeen 5 Scotland	Jan 19, 2011	Director	Carden Place AB10 1UT Aberdeen 5 Scotland	United Kingdom	British	1984-8	157029200001
RUSHTON, Mark Stephen Carden Place AB10 1UT Aberdeen 5 Scotland	Jan 28, 2021	Director	Carden Place AB10 1UT Aberdeen 5 Scotland	Scotland	British	1976-3	82430310004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSISO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Stc Insiso Ltd

Jan 28, 2021

Carden Place

AB10 1UT Aberdeen

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc222218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Arrash Nekonam

Apr 06, 2016

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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.

View Detailed Information on Persons with Significant 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.
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