ISOPLAN UK LTD
EDINBURGH ISOPLAN LTD KITE CONSULTANTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC126957
Status Active
Incorporation Date 30 August 1990
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 21 September 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ISOPLAN UK LTD are www.isoplanuk.co.uk, and www.isoplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Isoplan Uk Ltd is a Private Limited Company. The company registration number is SC126957. Isoplan Uk Ltd has been working since 30 August 1990. The present status of the company is Active. The registered address of Isoplan Uk Ltd is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . D'ARCY, Andrew James is a Director of the company. JONES, Nigel Kevin is a Director of the company. Secretary BLACKLAW, Brian Edward has been resigned. Secretary BRUCE, Alistair Gunn has been resigned. Secretary DENISON, Zoe Emma has been resigned. Secretary DOBSON, David Hay has been resigned. Secretary FORBES, Donald Laird Mowat has been resigned. Secretary LAWAL-FATUKASI, Fauzat Olarenwaju Joy has been resigned. Secretary ORCHARTON, Marilyn Margaret, Dr has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Director BOOTH, Martin has been resigned. Director DILWORTH, Nicholas Anthony has been resigned. Director DOBSON, David Hay has been resigned. Director FORBES, Donald Laird Mowat has been resigned. Director JESSUP, Alexander Robert, Dr has been resigned. Director ORCHARTON, David Armour has been resigned. Director ORCHARTON, Marilyn Margaret, Dr has been resigned. Director PROUDFOOT, Ian Hamilton has been resigned. Director RUSSELL, David Cairns has been resigned. Director STEVEN, Ian William has been resigned. Director TANNAHILL, Thomas Duncan has been resigned. Director THE LORD GORDON OF STRATHBLANE has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
D'ARCY, Andrew James
Appointed Date: 22 October 2013
66 years old

Director
JONES, Nigel Kevin
Appointed Date: 24 April 2015
59 years old

Resigned Directors

Secretary
BLACKLAW, Brian Edward
Resigned: 03 October 2011
Appointed Date: 21 January 2008

Secretary
BRUCE, Alistair Gunn
Resigned: 21 January 2008
Appointed Date: 15 July 2003

Secretary
DENISON, Zoe Emma
Resigned: 28 April 2015
Appointed Date: 03 October 2011

Secretary
DOBSON, David Hay
Resigned: 16 March 1999
Appointed Date: 26 May 1992

Secretary
FORBES, Donald Laird Mowat
Resigned: 26 May 1992
Appointed Date: 06 September 1990

Secretary
LAWAL-FATUKASI, Fauzat Olarenwaju Joy
Resigned: 21 September 2016
Appointed Date: 28 April 2015

Secretary
ORCHARTON, Marilyn Margaret, Dr
Resigned: 29 February 2000
Appointed Date: 16 March 1999

Nominee Secretary
REID, Brian
Resigned: 30 August 1990
Appointed Date: 30 August 1990

Secretary
BLP SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 29 February 2000

Director
BOOTH, Martin
Resigned: 31 December 2006
Appointed Date: 23 January 2006
58 years old

Director
DILWORTH, Nicholas Anthony
Resigned: 22 October 2013
Appointed Date: 03 October 2011
52 years old

Director
DOBSON, David Hay
Resigned: 22 February 1996
Appointed Date: 06 September 1990
79 years old

Director
FORBES, Donald Laird Mowat
Resigned: 26 May 1992
Appointed Date: 06 September 1990
92 years old

Director
JESSUP, Alexander Robert, Dr
Resigned: 24 April 2015
Appointed Date: 03 October 2011
47 years old

Director
ORCHARTON, David Armour
Resigned: 30 September 1992
Appointed Date: 06 September 1990
90 years old

Director
ORCHARTON, Marilyn Margaret, Dr
Resigned: 03 October 2011
Appointed Date: 01 October 1992
83 years old

Director
PROUDFOOT, Ian Hamilton
Resigned: 03 October 2011
Appointed Date: 28 August 2007
76 years old

Director
RUSSELL, David Cairns
Resigned: 30 September 1994
Appointed Date: 01 October 1990
95 years old

Director
STEVEN, Ian William
Resigned: 31 August 2007
Appointed Date: 23 January 2006
75 years old

Director
TANNAHILL, Thomas Duncan
Resigned: 15 September 1999
Appointed Date: 14 April 1998
70 years old

Director
THE LORD GORDON OF STRATHBLANE
Resigned: 15 July 1999
Appointed Date: 22 February 1996
89 years old

Nominee Director
WAUGH, Joanne
Resigned: 30 August 1990
Appointed Date: 30 August 1990

ISOPLAN UK LTD Events

22 Sep 2016
Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 21 September 2016
18 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 149 more events
10 Oct 1990
Ad 06/09/90--------- £ si 998@1=998 £ ic 2/1000

19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1990
Accounting reference date notified as 30/09

03 Sep 1990
Secretary resigned;director resigned

30 Aug 1990
Incorporation

ISOPLAN UK LTD Charges

3 October 2011
Bond & floating charge
Delivered: 10 October 2011
Status: Satisfied on 2 November 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
23 January 2006
Floating charge
Delivered: 31 January 2006
Status: Satisfied on 28 October 2008
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
23 January 1998
Bond & floating charge
Delivered: 29 January 1998
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…