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Isol8 (holdings) Limited, AB10 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISOL8 (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isol8 (holdings) Limited. The company was founded 5 years ago and was given the registration number SC617826. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ISOL8 (HOLDINGS) LIMITED
Company Number:SC617826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary10 January 2019Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director06 March 2023Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director12 December 2019Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director12 December 2019Active
15, Maplewood Park, Edinburgh, United Kingdom, EH12 8WU

Director10 January 2019Active
18, The Chanonry, Old Aberdeen, United Kingdom, AB24 1RQ

Director10 January 2019Active
907 Taft Street, Port Townsend, United States, 98368

Director01 November 2019Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director03 September 2021Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director03 September 2021Active

People with Significant Control

Bgf Investment Management Limited
Notified on:03 September 2021
Status:Active
Country of residence:United Kingdom
Address:13-15 York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Andrew Louden
Notified on:10 January 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:18, The Chanonry, Old Aberdeen, United Kingdom, AB24 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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