ISN SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Withdrawal of a person with significant control statement on 2025-04-15

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15/04/2515 April 2025 Notification of Kerrera Newco Limited as a person with significant control on 2025-04-03

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14/04/2514 April 2025 Appointment of Julie Campbell Inglis as a director on 2025-04-03

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14/04/2514 April 2025 Appointment of Mr Fraser George Halkett Ferguson as a director on 2025-04-03

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14/04/2514 April 2025 Termination of appointment of Burness Paull Llp as a secretary on 2025-04-03

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14/04/2514 April 2025 Termination of appointment of Scott Davidson as a director on 2025-04-03

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14/04/2514 April 2025 Termination of appointment of Graham Archibald Welsh as a director on 2025-04-03

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14/04/2514 April 2025 Termination of appointment of Thomas Davie Smith as a director on 2025-04-03

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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30/09/2430 September 2024 Termination of appointment of Roger Leyland as a director on 2024-09-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-25 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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10/07/2310 July 2023 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10

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30/05/2330 May 2023 Registration of charge SC4643960003, created on 2023-05-26

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28/04/2328 April 2023 Cessation of David Murray Greenwood as a person with significant control on 2022-12-23

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28/04/2328 April 2023 Notification of a person with significant control statement

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Memorandum and Articles of Association

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09/01/239 January 2023 Resolutions

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06/01/236 January 2023 Appointment of Mr Roger Leyland as a director on 2022-12-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/06/2130 June 2021 Termination of appointment of David Murray Greenwood as a director on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY GREENWOOD / 06/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MURRAY GREENWOOD / 06/12/2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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06/11/196 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/03/191 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2018

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05/12/185 December 2018 25/11/18 STATEMENT OF CAPITAL GBP 425001.380000

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20/11/1820 November 2018 DIRECTOR APPOINTED GRAHAM ARCHIBALD WELSH

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/04/183 April 2018 ADOPT ARTICLES 02/10/2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WONG

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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17/10/1617 October 2016 AUDITOR'S RESIGNATION

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22/08/1622 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVIE SMITH / 01/07/2016

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20/05/1620 May 2016 ADOPT ARTICLES 27/04/2016

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK MUNRO

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27/11/1527 November 2015 DIRECTOR APPOINTED SCOTT DAVIDSON

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON MUNRO / 24/11/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY GREENWOOD / 25/11/2014

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04/12/144 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON MUNRO / 31/10/2014

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03/09/143 September 2014 DIRECTOR APPOINTED CHARLES YAT-SHUNG WONG

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04/06/144 June 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4643960002

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30/05/1430 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 425001.38

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30/05/1430 May 2014 ADOPT ARTICLES 15/05/2014

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26/05/1426 May 2014 DIRECTOR APPOINTED MR THOMAS DAVIE SMITH

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22/04/1422 April 2014 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP

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20/03/1420 March 2014 SUB-DIVISION 10/03/14

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STARK

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20/03/1420 March 2014 DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON

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20/03/1420 March 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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20/03/1420 March 2014 DIRECTOR APPOINTED MR DEREK JOHNSTON MUNRO

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20/03/1420 March 2014 DIRECTOR APPOINTED DAVID MURRAY GREENWOOD

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

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20/03/1420 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 405001.38

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4643960001

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4643960002

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11/03/1411 March 2014 CHANGE OF NAME 11/03/2014

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11/03/1411 March 2014 COMPANY NAME CHANGED PROMAV LIMITED CERTIFICATE ISSUED ON 11/03/14

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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