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ISOPLAN LTD

Company number SC210901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2012 TM01 Termination of appointment of Michael Smith as a director
24 Nov 2011 AP01 Appointment of Alexander Robert Jessup as a director
24 Nov 2011 AP01 Appointment of Nicholas Anthony Dilworth as a director
24 Nov 2011 AP03 Appointment of Zoe Emma Denison as a secretary
24 Nov 2011 TM01 Termination of appointment of Stewart Angus as a director
24 Nov 2011 TM01 Termination of appointment of Ian Proudfoot as a director
24 Nov 2011 TM01 Termination of appointment of Marilyn Orcharton as a director
24 Nov 2011 TM02 Termination of appointment of Brian Blacklaw as a secretary
14 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 CC04 Statement of company's objects
14 Oct 2011 AD01 Registered office address changed from Unit 6, Claremont Centre Durham Street Glasgow G41 1BS on 14 October 2011
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
10 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 MISC Section 519
13 May 2011 SH06 Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 582,750
09 May 2011 SH03 Purchase of own shares.
25 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 694 and 718 15/02/2011
10 Jan 2011 CH01 Director's details changed for Dr Marilyn Margaret Orcharton on 10 January 2011
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mr Stewart Angus as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 12/09/09; full list of members