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ISW SECRETARIES LIMITED

ISW SECRETARIES LIMITED

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

    • Overview

    Company NameISW SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC569110
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ISW SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ISW SECRETARIES LIMITED located?

    Registered Office Address
    26 Netherpark Avenue
    G44 3XW Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISW SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ISW SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for ISW SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ISW SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Iain Stewart
    Netherpark Avenue
    G44 3XW Glasgow
    26
    Lanarkshire
    Scotland
    		Director
    Netherpark Avenue
    G44 3XW Glasgow
    26
    Lanarkshire
    Scotland
    		United KingdomBritish130113350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISW SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Stewart Whyte
    Netherpark Avenue
    G44 3XW Glasgow
    26
    Lanarkshire
    Scotland
    		Jun 20, 2017
    Netherpark Avenue
    G44 3XW Glasgow
    26
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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