ISB GROUP LIMITED: Filings

  • Overview

    Company NameISB GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC579632
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ISB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Evolve Corporate Limited as a person with significant control on Jun 22, 2026

    2 pagesPSC02

    Cessation of Shelf Director Limited as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Cessation of David Brannigan Beveridge as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Cessation of Shelf Nominees Limited as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Termination of appointment of David Brannigan Beveridge as a director on May 08, 2026

    1 pagesTM01

    Termination of appointment of Shelf Secretary Limited as a secretary on May 08, 2026

    1 pagesTM02

    Termination of appointment of Shelf Director Limited as a director on May 08, 2026

    1 pagesTM01

    Appointment of Mr Bevan Matthew Wells as a director on May 08, 2026

    2 pagesAP01

    Appointment of Mr Roy Mark Wells as a director on May 08, 2026

    2 pagesAP01

    Registered office address changed from Standard Buildings 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to C/O Drummond Laurie Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on May 08, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed exchangelaw (708) LIMITED\certificate issued on 08/05/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2026

    RES15

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Change of details for Mr David Brannigan Beveridge as a person with significant control on Jan 03, 2020

    2 pagesPSC04

    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