co
Corporate
Observer
Homepage
Data
Great Britain
Company
ISM INVESTMENTS LIMITED

ISM INVESTMENTS LIMITED

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

    • Overview

    Company NameISM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC793211
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ISM INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ISM INVESTMENTS LIMITED located?

    Registered Office Address
    28b Barony Terrace
    EH12 8RE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ISM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for ISM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2025 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2023

    Statement of capital on Dec 21, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ISM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSZKO, Mandy Louise
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		Director
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		ScotlandBritish317373800001
    TYSZKO, Simon
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		Director
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		ScotlandBritish292870680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Louise Tyszko
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		Dec 21, 2023
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Simon Tyszko
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		Dec 21, 2023
    Barony Terrace
    EH12 8RE Edinburgh
    28b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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