co
Corporate
Observer
Homepage
Data
Great Britain
Company
ISONETICS LIMITED

ISONETICS LIMITED

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

    • Overview

    Company NameISONETICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552925
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ISONETICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISONETICS LIMITED located?

    Registered Office Address
    17 Afton Drive
    FK6 5PD Denny
    Stirlingshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISONETICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ISONETICS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for ISONETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 19, 2016

    Statement of capital on Dec 19, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ISONETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Patrick
    Afton Drive
    FK6 5PD Denny
    17
    Stirlingshire
    United Kingdom
    		Secretary
    Afton Drive
    FK6 5PD Denny
    17
    Stirlingshire
    United Kingdom
    		220925530001
    KANE, Michael
    Golspie Way
    G72 0GF Blantyre
    9
    Lanarkshire
    United Kingdom
    		Director
    Golspie Way
    G72 0GF Blantyre
    9
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector220925510001
    MCKEOWN, Patrick
    Afton Drive
    FK6 5PD Denny
    17
    Stirlingshire
    United Kingdom
    		Director
    Afton Drive
    FK6 5PD Denny
    17
    Stirlingshire
    United Kingdom
    		ScotlandBritishEnvironmental Consultant95206710001
    VALENTINE, Duncan Norman
    Church Lane
    Brafield On The Green
    NN7 1BA Northampton
    Brafield Hall
    United Kingdom
    		Director
    Church Lane
    Brafield On The Green
    NN7 1BA Northampton
    Brafield Hall
    United Kingdom
    		EnglandBritishDirector26213730002
    VALENTINE, Maxwell James
    5 St Charles Square
    W10 6EF London
    Garden Flat
    United Kingdom
    		Director
    5 St Charles Square
    W10 6EF London
    Garden Flat
    United Kingdom
    		United KingdomBritishDirector186627720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISONETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mckeown
    Afton Drive
    FK6 5PD Denny
    17
    Stirlingshire
    United Kingdom
    		Dec 19, 2016
    Afton Drive
    FK6 5PD Denny
    17
    Stirlingshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0