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ISOLIEREN LIMITED

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

This company is commonly known as Isolieren Limited. The company was founded 28 years ago and was given the registration number SC162667. The firm's registered office is in GLASGOW. You can find them at 14 Royal Terrace, , Glasgow, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ISOLIEREN LIMITED
Company Number:SC162667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1996
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:14 Royal Terrace, Glasgow, G3 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Belvidere Avenue, Glasgow, Scotland,

Director07 October 2022Active
14, Royal Terrace, Glasgow, G3 7NY

Director25 November 2020Active
17, Glenbervie Place, Glasgow, Scotland,

Director09 October 2022Active
23 Cairngorm Crescent, Bearsden, Glasgow, G61 4EH

Secretary15 January 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 January 1996Active
14, Royal Terrace, Glasgow, G3 7NY

Secretary24 November 2016Active
14, Royal Terrace, Glasgow, G3 7NY

Director11 February 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 January 1996Active
23 Cairngorm Crescent, Bearsden, Glasgow, G61 4EH

Director15 January 1996Active
14, Royal Terrace, Glasgow, G3 7NY

Director11 February 2016Active

People with Significant Control

Mr Desmond Anthony Leo Best
Notified on:28 December 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:74, Belvidere Avenue, Glasgow, Scotland, G31 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Joseph Maguire
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:14, Royal Terrace, Glasgow, G3 7NY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-08-09Officers

Termination secretary company with name termination date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Termination director company with name termination date.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Officers

Change person director company with change date.

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2020-12-22Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-08-09Officers

Termination director company with name termination date.

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