ISATIS LIMITED
EDINBURGH PACIFIC SHELF 1724 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC437610
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of ISATIS LIMITED are www.isatis.co.uk, and www.isatis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Isatis Limited is a Private Limited Company. The company registration number is SC437610. Isatis Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Isatis Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . MITRE SECRETARIES LIMITED is a Secretary of the company. RATTRAY, Elizabeth-Ann Simpson, Dr is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 09 October 2015
Director
RATTRAY, Elizabeth-Ann Simpson, Dr
Appointed Date: 09 January 2013
59 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 October 2015
Appointed Date: 26 November 2012
Director
CONNON, Roger Gordon
Resigned: 09 January 2013
Appointed Date: 26 November 2012
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 January 2013
Appointed Date: 26 November 2012

ISATIS LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 30 November 2014
09 Oct 2015
Appointment of Mitre Secretaries Limited as a secretary on 9 October 2015
...
... and 6 more events
24 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-09
15 Jan 2013
Termination of appointment of Roger Connon as a director
15 Jan 2013
Termination of appointment of Pinsent Masons Director Limited as a director
15 Jan 2013
Appointment of Dr Elizabeth-Ann Simpson Rattray as a director
26 Nov 2012
Incorporation

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