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ISOPLAN UK LTD - 50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC126957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- Scotland
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ UK
Management
- Managing Directors
- JONES, Nigel Kevin
- BLATCHFORD, Karen Elizabeth
- Company secretaries
- PRITCHARD, Selena Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-30
- Age Of Company 1990-08-30 34 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Isoplan Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISOPLAN LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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ISOPLAN UK LTD Company Description
- ISOPLAN UK LTD is a ltd registered in United Kingdom with the Company reg no SC126957. Its current trading status is "live". It was registered 1990-08-30. It was previously called ISOPLAN LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at 50 Lothian Road .
Get ISOPLAN UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isoplan Uk Ltd - 50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
- 1990-08-30
- 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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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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confirmation-statement-with-updates (2024-06-20) - CS01
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termination-director-company-with-name-termination-date (2024-07-08) - TM01
keyboard_arrow_right 2023
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legacy (2023-09-20) - PARENT_ACC
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legacy (2023-09-20) - GUARANTEE2
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confirmation-statement-with-updates (2023-07-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-05) - AA
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legacy (2023-10-05) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-08-19) - GUARANTEE1
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legacy (2022-08-19) - AGREEMENT2
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legacy (2022-08-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-22) - AA
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confirmation-statement-with-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-29) - CS01
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - GUARANTEE2
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legacy (2021-09-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-17) - AA
keyboard_arrow_right 2020
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legacy (2020-09-01) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-07-03) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-01) - AA
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legacy (2020-09-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-11-12) - SH19
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legacy (2020-11-12) - CAP-SS
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legacy (2020-09-01) - GUARANTEE2
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resolution (2020-11-12) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
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legacy (2019-08-15) - PARENT_ACC
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legacy (2019-08-15) - AGREEMENT2
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legacy (2019-08-15) - GUARANTEE2
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confirmation-statement-with-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - AGREEMENT2
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legacy (2018-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
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legacy (2017-09-27) - PARENT_ACC
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legacy (2017-09-27) - AGREEMENT2
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legacy (2017-09-27) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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legacy (2016-08-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-18) - AA
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legacy (2016-08-18) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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legacy (2016-08-15) - AGREEMENT2
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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legacy (2015-09-24) - AGREEMENT2
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legacy (2015-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-24) - AA
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legacy (2015-09-07) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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auditors-resignation-company (2014-01-20) - AUD
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change-account-reference-date-company-current-extended (2014-01-17) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-09-09) - RP04
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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mortgage-satisfy-charge-full (2013-11-02) - MR04
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change-person-director-company-with-change-date (2013-11-13) - CH01
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termination-director-company-with-name (2013-10-31) - TM01
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accounts-with-accounts-type-full (2013-12-16) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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legacy (2011-09-29) - MG03s
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legacy (2011-10-10) - MG01s
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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statement-of-companys-objects (2011-10-25) - CC04
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resolution (2011-10-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-11-14) - AA01
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termination-secretary-company-with-name (2011-10-18) - TM02
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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legacy (2009-09-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-10-29) - 419a(Scot)
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legacy (2008-09-02) - 363a
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certificate-change-of-name-company (2008-02-27) - CERTNM
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certificate-change-of-name-company (2008-01-29) - CERTNM
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-09-12) - 288b
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-09-13) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-11) - AA
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legacy (2006-08-24) - 363a
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legacy (2006-02-01) - 288a
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legacy (2006-01-31) - 410(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-10-11) - 363s
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legacy (2003-10-11) - 288a
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legacy (2003-07-30) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-08-29) - 363s
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legacy (2002-08-21) - 363s
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-18) - AA
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legacy (2001-10-11) - 225
keyboard_arrow_right 2000
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legacy (2000-12-18) - 88(2)R
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legacy (2000-03-10) - 288a
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legacy (2000-03-10) - 288b
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legacy (2000-06-06) - 88(2)R
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accounts-with-accounts-type-small (2000-07-28) - AA
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legacy (2000-12-06) - 363a
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-12-18) - 88(3)
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legacy (2000-12-08) - 123
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memorandum-articles (2000-12-08) - MEM/ARTS
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legacy (2000-12-08) - 88(2)R
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legacy (2000-12-08) - 122
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legacy (2000-12-08) - 128(4)
keyboard_arrow_right 1999
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 288a
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-10-29) - 288b
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legacy (1999-11-04) - 288b
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-29) - 410(Scot)
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legacy (1998-03-30) - 123
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legacy (1998-03-30) - 88(2)
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resolution (1998-03-30) - RESOLUTIONS
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legacy (1998-06-09) - 287
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memorandum-articles (1998-03-30) - MEM/ARTS
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legacy (1998-07-22) - 288a
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-full (1998-07-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-03-01) - 288
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legacy (1996-02-14) - 88(2)R
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legacy (1996-02-07) - 88(2)R
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resolution (1996-01-31) - RESOLUTIONS
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legacy (1996-01-31) - 123
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363s
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accounts-with-accounts-type-small (1995-07-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-01) - 123
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legacy (1994-08-23) - 363s
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accounts-with-accounts-type-small (1994-07-05) - AA
keyboard_arrow_right 1993
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legacy (1993-09-06) - 363s
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accounts-with-accounts-type-small (1993-02-22) - AA
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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legacy (1992-09-17) - 363s
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legacy (1992-06-09) - 288
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accounts-with-accounts-type-small (1992-04-03) - AA
keyboard_arrow_right 1991
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legacy (1991-09-02) - 363
keyboard_arrow_right 1990
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legacy (1990-10-10) - 288
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legacy (1990-10-10) - 88(2)R
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legacy (1990-09-19) - 288
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legacy (1990-09-19) - 224
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legacy (1990-09-03) - 288
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incorporation-company (1990-08-30) - NEWINC