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ISOL8 (HOLDINGS) LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC617826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA
- United Kingdom Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom UK
Management
- Managing Directors
- FLEMING, Michael John
- HARCUS, David Alexander
- LAIDLAW, James William
- LOUDEN, Andrew
- LOWRY, William Edward
- PUGH, Richard John
- FERGUSON, Stuart Edward
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-10
- Age Of Company 2019-01-10 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew Louden
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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ISOL8 (HOLDINGS) LIMITED Company Description
- ISOL8 (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC617826. Its current trading status is "live". It was registered 2019-01-10. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at Johnstone House .
Get ISOL8 (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isol8 (Holdings) Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 2019-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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resolution (2023-03-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-01-11) - CH01
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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memorandum-articles (2023-03-14) - MA
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capital-allotment-shares (2023-07-18) - SH01
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capital-allotment-shares (2023-03-21) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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memorandum-articles (2021-09-08) - MA
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resolution (2021-09-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-01-28) - SH01
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-updates (2020-01-09) - CS01
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capital-allotment-shares (2020-02-20) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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resolution (2020-02-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-03-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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resolution (2020-08-26) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2020-01-31) - RP04AP01
keyboard_arrow_right 2019
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incorporation-company (2019-01-10) - NEWINC
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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change-to-a-person-with-significant-control (2019-11-06) - PSC04
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resolution (2019-11-07) - RESOLUTIONS
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capital-allotment-shares (2019-11-07) - SH01
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resolution (2019-12-17) - RESOLUTIONS
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capital-allotment-shares (2019-12-17) - SH01