ISOCON (ENGINEERING) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 2JQ

Company number SC051359
Status Active
Incorporation Date 7 September 1972
Company Type Private Limited Company
Address 322 BROOMLOAN ROAD, GLASGOW, G51 2JQ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Andrew Kane on 31 March 2014. The most likely internet sites of ISOCON (ENGINEERING) LIMITED are www.isoconengineering.co.uk, and www.isocon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Isocon Engineering Limited is a Private Limited Company. The company registration number is SC051359. Isocon Engineering Limited has been working since 07 September 1972. The present status of the company is Active. The registered address of Isocon Engineering Limited is 322 Broomloan Road Glasgow G51 2jq. . KANE, Michael Andrew is a Director of the company. Secretary WATTERS, John has been resigned. Director GILLIES, James has been resigned. Director KANE, Michael has been resigned. Director KANE, Thomas has been resigned. Director WATTERS, Derek David John has been resigned. Director WATTERS, John has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
KANE, Michael Andrew
Appointed Date: 30 January 2006
55 years old

Resigned Directors

Secretary
WATTERS, John
Resigned: 03 December 2010

Director
GILLIES, James
Resigned: 01 November 1988

Director
KANE, Michael
Resigned: 03 December 2010
79 years old

Director
KANE, Thomas
Resigned: 06 June 2002
83 years old

Director
WATTERS, Derek David John
Resigned: 03 December 2010
Appointed Date: 30 January 2006
61 years old

Director
WATTERS, John
Resigned: 03 December 2010
87 years old

Persons With Significant Control

Isocon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISOCON (ENGINEERING) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Director's details changed for Mr Michael Andrew Kane on 31 March 2014
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 445

...
... and 81 more events
10 Dec 1987
Partic of mort/charge 11288

09 Jan 1987
Return made up to 18/12/86; full list of members

29 Dec 1986
Accounts for a small company made up to 31 August 1985

29 Dec 1986
Annual return made up to 18/11/86

07 Sep 1972
Incorporation

ISOCON (ENGINEERING) LIMITED Charges

27 January 2011
Standard security
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 322 broomloan road glasgow.
1 December 2010
Floating charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 November 1987
Standard security
Delivered: 10 December 1987
Status: Satisfied on 11 July 2002
Persons entitled: Eagle Star Insurance Co LTD
Description: Premises at:- 322, broomloan road glasgow.