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Company Information for

ISIS RETAIL LIMITED

HENDERSON LOGGIE ,CA ROYAL EXCHANGE BUILDINGS, PANMURE STREET, DUNDEE, DD1 1DZ,
Company Registration Number
SC161187
Private Limited Company
Liquidation

Company Overview

About Isis Retail Ltd
ISIS RETAIL LIMITED was founded on 1995-10-24 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Isis Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ISIS RETAIL LIMITED
 
Legal Registered Office
HENDERSON LOGGIE ,CA ROYAL EXCHANGE BUILDINGS
PANMURE STREET
DUNDEE
DD1 1DZ
Other companies in DD1
 
Filing Information
Company Number SC161187
Company ID Number SC161187
Date formed 1995-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2008
Account next due 30/04/2010
Latest return 24/10/2009
Return next due 21/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISIS RETAIL LIMITED
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Companies with same name ISIS RETAIL LIMITED
The following companies were found which have the same name as ISIS RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Isis Retail Group, LLC 101 S Mill St #200 Aspen CO 81611 Voluntarily Dissolved Company formed on the 2006-12-05
ISIS RETAIL CONSULTANTS, LLC 815 ESTUARY WAY DELRAY BEACH FL 33483 Inactive Company formed on the 2014-04-24

Company Officers of ISIS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2004-12-01
NOEL ALFRED STEPHEN KEMLO
 Director 1996-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS WS
 Company Secretary 2002-08-20 2004-11-30
ANNE CAROLINE KEMLO
 Company Secretary 1996-03-14 2002-08-20
GILLIAN MAUREEN ROUGH
 Director 2002-07-12 2002-07-29
SUSAN JANE KOSTO
 Director 1996-03-14 1999-11-30
BRIAN REID
 Nominated Secretary 1995-10-24 1995-10-24
STEPHEN MABBOTT
 Nominated Director 1995-10-24 1995-10-24

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-04-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2009-11-11LATEST SOC11/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-11AR0124/10/09 ANNUAL RETURN FULL LIST
2009-06-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 24/10/08; full list of members
2008-08-05419b(Scot)Declaration that part of the property/undertaking: released/ceased /part /charge no 3
2008-08-05288cDirector's change of particulars / noel kemlo / 01/08/2008
2008-07-21AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15288cDirector's change of particulars / noel kemlo / 01/05/2008
2007-11-12363aReturn made up to 24/10/07; full list of members
2007-10-16288cSecretary's particulars changed
2007-06-21419a(Scot)DEC MORT/CHARGE *****
2007-06-21419a(Scot)DEC MORT/CHARGE *****
2007-06-19410(Scot)Partic of mort/charge *****
2007-05-24AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-09287Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU
2006-11-01363aReturn made up to 24/10/06; full list of members
2006-05-25AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-14363aReturn made up to 24/10/05; full list of members
2005-01-29AA31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-13288aNew secretary appointed
2004-12-13288bSecretary resigned
2004-10-26363aReturn made up to 24/10/04; full list of members
2003-12-23AA31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-10-28ELRESS366A DISP HOLDING AGM 06/10/03
2003-10-28363aReturn made up to 24/10/03; full list of members
2003-10-28ELRESS252 DISP LAYING ACC 06/10/03
2003-10-28ELRESS386 DISP APP AUDS 06/10/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-06363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 11 PANMURE STREET DUNDEE DD1 2BG
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288bSECRETARY RESIGNED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-24363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: C/O 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW
2001-05-02RES13PROPERTY SALE 09/04/01
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-25363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-31225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-08288bDIRECTOR RESIGNED
1999-11-05363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-2188(2)RAD 19/01/98--------- £ SI 98@1=98 £ IC 2/100
1997-10-30363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-06-0888(2)RAD 29/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-08AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-04363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-21410(Scot)PARTIC OF MORT/CHARGE *****
1996-08-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08
1996-08-20410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-26410(Scot)PARTIC OF MORT/CHARGE *****
1996-05-07288NEW DIRECTOR APPOINTED
1996-05-07288NEW DIRECTOR APPOINTED
1996-05-07288NEW SECRETARY APPOINTED
1995-10-26287REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 14 MITCHELL LANE GLASGOW G1 3NU
1995-10-26288DIRECTOR RESIGNED
1995-10-26288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to ISIS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-25
Fines / Sanctions
No fines or sanctions have been issued against ISIS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-06-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-10-21 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-08-07 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
BOND & FLOATING CHARGE 1996-07-15 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of ISIS RETAIL LIMITED registering or being granted any patents
Domain Names

ISIS RETAIL LIMITED owns 1 domain names.

ociano.co.uk  

Trademarks
We have not found any records of ISIS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISIS RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as ISIS RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISIS RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyISIS RETAIL LIMITEDEvent Date
Company Number: SC161187 Notice is hereby given that, in terms of Section 106 of the Insolvency Act 1986 meetings of the company and of the creditors will be held on 21 May 2014 at 10.00 am and 10.15 am respectively within the offices of the Liquidator, Royal Exchange, Panmure Street, Dundee, DD1 1DZ, for the purpose of receiving a report of the Liquidators acts and dealings and of the conduct of the winding up, and to determine whether the Liquidator should have his release in terms of Section 173 of the said Act. Shareholders are entitled to vote at said meeting according to the rights attaching to their shares. Creditors are entitled to vote only if they have submitted their claims to the Liquidator and their claims have been accepted in whole or in part. A resolution at the meeting is passed if a majority in value of those voting, vote in favour of it. A member or creditor who is entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote on his/her behalf. Proxies may be lodged with the Liquidator at or before the meeting. G C Smith , Liquidator 12 March 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISIS RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISIS RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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