Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISOL8 (HOLDINGS) LIMITED

Company number SC617826

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
19 Jun 2026 PSC02 Notification of Archer Assets Uk Limited as a person with significant control on 28 May 2026
View PDF Notification of Archer Assets Uk Limited as a person with significant control on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 28 May 2026
View PDF Termination of appointment of Blackwood Partners Llp as a secretary on 28 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of James William Laidlaw as a director on 28 May 2026
View PDF Termination of appointment of James William Laidlaw as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of Michael John Fleming as a director on 28 May 2026
View PDF Termination of appointment of Michael John Fleming as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of William Edward Lowry as a director on 28 May 2026
View PDF Termination of appointment of William Edward Lowry as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of Stuart Edward Ferguson as a director on 28 May 2026
View PDF Termination of appointment of Stuart Edward Ferguson as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of Andrew Louden as a director on 28 May 2026
View PDF Termination of appointment of Andrew Louden as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of David Alexander Harcus as a director on 28 May 2026
View PDF Termination of appointment of David Alexander Harcus as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 PSC07 Cessation of Andrew Louden as a person with significant control on 28 May 2026
View PDF Cessation of Andrew Louden as a person with significant control on 28 May 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Adam Mark Alexander Todd as a director on 28 May 2026
View PDF Appointment of Adam Mark Alexander Todd as a director on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 AD01 Registered office address changed from Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN Scotland to 2 Marischal Square, Broad Street Aberdeen AB10 1DQ on 17 June 2026
View PDF Registered office address changed from Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN Scotland to 2 Marischal Square, Broad Street Aberdeen AB10 1DQ on 17 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 PSC07 Cessation of Bgf Investment Management Limited as a person with significant control on 28 May 2026
View PDF Cessation of Bgf Investment Management Limited as a person with significant control on 28 May 2026 - link opens in a new window - 1 page (1 page)
03 Jun 2026 MR04 Satisfaction of charge SC6178260001 in full
View PDF Satisfaction of charge SC6178260001 in full - link opens in a new window - 1 page (1 page)
21 May 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
19 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 10 pages (10 pages)
08 Jan 2026 CS01 Confirmation statement made on 8 January 2026 with updates
View PDF Confirmation statement made on 8 January 2026 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Dec 2025 MR01 Registration of charge SC6178260001, created on 28 November 2025
View PDF Registration of charge SC6178260001, created on 28 November 2025 - link opens in a new window - 26 pages (26 pages)
26 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages)
11 Feb 2025 TM01 Termination of appointment of Richard John Pugh as a director on 11 February 2025
View PDF Termination of appointment of Richard John Pugh as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 CH01 Director's details changed for Mr Michael John Fleming on 4 February 2025
View PDF Director's details changed for Mr Michael John Fleming on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 CH01 Director's details changed for Mr David Alexander Harcus on 4 February 2025
View PDF Director's details changed for Mr David Alexander Harcus on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN on 5 February 2025
View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN on 5 February 2025 - link opens in a new window - 1 page (1 page)