ISOCHRON LIMITED
MIDLOTHIAN A K FOWLER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8UW

Company number SC209837
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 35 CRAIGS DRIVE, EDINBURGH, MIDLOTHIAN, EH12 8UW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISOCHRON LIMITED are www.isochron.co.uk, and www.isochron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Aberdour Rail Station is 7.4 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isochron Limited is a Private Limited Company. The company registration number is SC209837. Isochron Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Isochron Limited is 35 Craigs Drive Edinburgh Midlothian Eh12 8uw. . BEATTIE, Richard Walter is a Secretary of the company. FOWLER, Alan Knivet is a Director of the company. Secretary FOWLER, Maureen Campbell has been resigned. Secretary MCCULLOCH, Colin John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALBON, Nigel Roy has been resigned. Director BEATTIE, Richard Walter has been resigned. Director HUSSAIN, Shabir has been resigned. Director JARDINE, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEATTIE, Richard Walter
Appointed Date: 12 April 2004
Director
FOWLER, Alan Knivet
Appointed Date: 09 August 2000
77 years old

Resigned Directors

Secretary
FOWLER, Maureen Campbell
Resigned: 31 October 2002
Appointed Date: 09 August 2000
Secretary
MCCULLOCH, Colin John
Resigned: 12 April 2004
Appointed Date: 01 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
ALBON, Nigel Roy
Resigned: 28 November 2008
Appointed Date: 02 June 2008
63 years old
Director
BEATTIE, Richard Walter
Resigned: 31 March 2010
Appointed Date: 05 March 2007
56 years old
Director
HUSSAIN, Shabir
Resigned: 31 January 2013
Appointed Date: 12 December 2011
56 years old
Director
JARDINE, David
Resigned: 30 December 2008
Appointed Date: 20 March 2008
81 years old

Persons With Significant Control

Mr Alan Knivet Fowler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ISOCHRON LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 13,442
11 Aug 2015
Secretary's details changed for Mr Richard Walter Beattie on 1 October 2014
...
... and 57 more events
01 Aug 2001
Return made up to 09/08/01; full list of members
22 Aug 2000
Ad 09/08/00--------- £ si 9@1=9 £ ic 1/10
22 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
10 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation

ISOCHRON LIMITED Charges

4 September 2003
Bond & floating charge
Delivered: 12 September 2003
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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