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ISOPLAN LTD

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

This company is commonly known as Isoplan Ltd. The company was founded 23 years ago and was given the registration number SC210901. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, Scotland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ISOPLAN LTD
Company Number:SC210901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9WJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wesleyan Assurance Society, Colmore Circus, Birmingham, England, B4 6AR

Secretary05 June 2019Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director05 June 2019Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director24 April 2015Active
Flat 1/1 24 Station Avenue, Inverkip, Greenock, PA16 0BB

Secretary21 January 2008Active
15 Woodbank Crescent, Clarkston, Glasgow, G76 7DS

Secretary10 December 2001Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Secretary03 October 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Secretary28 April 2015Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary12 September 2000Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director04 June 2010Active
Castlehill House, Princes Street, Thurso, KW14 7DH

Director10 December 2001Active
96 Dorian Drive, Clarkston, Glasgow, G76 7NS

Director19 May 2005Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director22 October 2013Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director03 October 2011Active
53a Saint Andrews Drive, Glasgow, G41 5JQ

Director03 December 2001Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director03 October 2011Active
Springvale, 328 Glasgow Road, Eaglesham, Glasgow, Scotland, G76 0EW

Director07 November 2001Active
21 Merrylee Road, Glasgow, G43 2SH

Director28 August 2007Active
7 Lennox Drive, Cedar Grove, Mearnskirk, Glasgow, G77 5GE

Director10 December 2001Active
17 Buchanan Drive, Bearsden, Glasgow, G61 2EW

Director03 December 2001Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director12 September 2000Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director12 September 2000Active

People with Significant Control

Practice Plan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-20Accounts

Legacy.

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2023-09-20Other

Legacy.

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2023-09-20Other

Legacy.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-22Accounts

Legacy.

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2022-08-19Other

Legacy.

Download
2022-08-19Other

Legacy.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-17Other

Legacy.

Download
2021-09-17Other

Legacy.

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2021-09-17Accounts

Legacy.

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2020-11-12Capital

Legacy.

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2020-11-12Capital

Capital statement capital company with date currency figure.

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2020-11-12Insolvency

Legacy.

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2020-11-12Resolution

Resolution.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-01Accounts

Legacy.

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2020-09-01Other

Legacy.

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2020-09-01Other

Legacy.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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