ISOMETRIC ENGINEERING LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX

Company number SC180918
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address ARLANDA BUILDINGS GREMISTA INDUSTRIAL ESTATE, GREMISTA, LERWICK, SHETLAND, SCOTLAND, ZE1 0PX
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from Unit 2 Sellaness Industrial Estate Graven Mossbank Shetland ZE2 9QR to Arlanda Buildings Gremista Industrial Estate Gremista, Lerwick Shetland ZE1 0PX on 17 October 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ISOMETRIC ENGINEERING LIMITED are www.isometricengineering.co.uk, and www.isometric-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Isometric Engineering Limited is a Private Limited Company. The company registration number is SC180918. Isometric Engineering Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Isometric Engineering Limited is Arlanda Buildings Gremista Industrial Estate Gremista Lerwick Shetland Scotland Ze1 0px. . MACCOLL, Denise Catherine is a Secretary of the company. MACCOLL, Henry Francesco is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
MACCOLL, Denise Catherine
Appointed Date: 24 November 1997

Director
MACCOLL, Henry Francesco
Appointed Date: 24 November 1997
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Nominee Director
MABBOTT, Stephen
Resigned: 24 November 1997
Appointed Date: 24 November 1997
74 years old

Persons With Significant Control

Henry Francesco Maccoll
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Denise Catherine Mccoll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOMETRIC ENGINEERING LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Oct 2016
Registered office address changed from Unit 2 Sellaness Industrial Estate Graven Mossbank Shetland ZE2 9QR to Arlanda Buildings Gremista Industrial Estate Gremista, Lerwick Shetland ZE1 0PX on 17 October 2016
15 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 102

12 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
30 Dec 1997
Accounting reference date shortened from 30/11/98 to 30/09/98
30 Dec 1997
Ad 24/11/97--------- £ si 100@1=100 £ ic 2/102
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
24 Nov 1997
Incorporation

ISOMETRIC ENGINEERING LIMITED Charges

18 June 2010
Standard security
Delivered: 29 June 2010
Status: Satisfied on 21 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 11B gremista industrial estate, lerwick, shetland.
23 April 2010
Floating charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…