Company number SC383425
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 322 BROOMLOAN ROAD, GLASGOW, G51 2JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Michael Andrew Kane on 31 March 2014. The most likely internet sites of ISOCON HOLDINGS LIMITED are www.isoconholdings.co.uk, and www.isocon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Isocon Holdings Limited is a Private Limited Company.
The company registration number is SC383425. Isocon Holdings Limited has been working since 10 August 2010.
The present status of the company is Active. The registered address of Isocon Holdings Limited is 322 Broomloan Road Glasgow G51 2jq. . KANE, Michael Andrew is a Director of the company. Secretary KANE, Amelia has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
KANE, Amelia
Resigned: 30 September 2015
Appointed Date: 10 August 2010
Persons With Significant Control
Mr Michael Andrew Kane
Notified on: 10 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amelia Kane
Notified on: 10 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISOCON HOLDINGS LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 10 August 2016 with updates
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
07 Oct 2015
Termination of appointment of Amelia Kane as a secretary on 30 September 2015
...
... and 8 more events
24 Jan 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Jan 2012
Total exemption small company accounts made up to 31 March 2011
19 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
12 Apr 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
10 Aug 2010
Incorporation