ISHGA LTD
Overview
| Company Name | ISHGA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522319 |
| 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 ISHGA LTD?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ISHGA LTD located?
| Registered Office Address | Gleann Seileach Business Park Willowglen Road HS1 2QP Stornoway United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISHGA 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 ISHGA LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for ISHGA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 47 Westview Terrace Stornoway HS1 2HP Scotland to Gleann Seileach Business Park Willowglen Road Stornoway HS1 2QP on Aug 30, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cloch Nominee Services Limited as a director on Nov 20, 2017 | 1 pages | TM01 | ||
Appointment of Cloch Nominee Services Limited as a secretary on Nov 20, 2017 | 2 pages | AP04 | ||
Appointment of Mr Hans Hermann Rissmann as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Martin Macleod as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Robert Macrae as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Leon Keith Trayling as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Termination of appointment of Philip Adamson Hannay as a director on Nov 20, 2017 | 1 pages | TM01 | ||
Appointment of Cloch Nominee Services Limited as a director on Nov 20, 2017 | 2 pages | AP02 | ||
Who are the officers of ISHGA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOCH NOMINEE SERVICES LIMITED | Secretary | Cloch Solicitors 94 Hope Street G2 6PH Glasgow C/O Scotland |
| 170126720001 | ||||||||||
| MACLEOD, Martin | Director | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | Scotland | Scottish | Company Director | 220476490001 | ||||||||
| MACRAE, Malcolm Robert | Director | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | Scotland | Scottish | Company Director | 220476510001 | ||||||||
| RISSMANN, Hans Hermann | Director | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | Scotland | British | Company Director | 182412170001 | ||||||||
| TRAYLING, Leon Keith | Director | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | Scotland | British | Company Director | 240350000001 | ||||||||
| VAGNONI, Robert Julio | Director | Hobbs Avenue Dalkeith Perth 38 Western Australia 6009 Australia | Australia | Australian | Company Director | 240349570001 | ||||||||
| HANNAY, Philip Adamson | Director | Westview Terrace HS1 2HP Stornoway 47 Scotland | Scotland | British | Lawyer | 138292200001 | ||||||||
| CLOCH NOMINEE SERVICES LIMITED | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland |
| 170126720001 |
Who are the persons with significant control of ISHGA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Julio Vagnoni | Nov 20, 2017 | Hobbs Avenue Dalkeith Perth 38 Western Australia 6009 Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Leon Keith Trayling | Apr 06, 2016 | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hans Hermann Rissmann | Apr 06, 2016 | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin Macleod | Apr 06, 2016 | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Malcolm Robert Macrae | Apr 06, 2016 | Willowglen Road HS1 2QP Stornoway Gleann Seileach Business Park United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
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