Active
Company Information for ISSOS INTERNATIONAL LIMITED
1ST FLOOR 5 LANCASTER CRESCENT, KELVINSIDE, GLASGOW, G12 0RR,
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Company Registration Number
SC277930
Private Limited Company
Active |
Company Name | ||||
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ISSOS INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 5 LANCASTER CRESCENT KELVINSIDE GLASGOW G12 0RR Other companies in G12 | ||||
Previous Names | ||||
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Company Number | SC277930 | |
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Company ID Number | SC277930 | |
Date formed | 2005-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 02:17:09 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MUNRO |
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JENNIFER MARGARET MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD |
Company Secretary | ||
ROBERT HOLMES MUNRO |
Director | ||
KENNETH STOTT |
Company Secretary | ||
EVA-MARIA KATHARINA ZEEB |
Company Secretary | ||
DRYMEN ROAD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MARGARET WINNING MCDONALD MUNRO |
Company Secretary | ||
ROBERT HOLMES MUNRO |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAM JAR PRODUCTIONS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-12-29 | |
LAURELBANK DEVELOPMENTS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-10-04 | |
THE SAINT ANDREWS EXPERIENCE LTD. | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
THE CAMBRIDGE EXPERIENCE LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2779300003 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Munro on 2021-10-29 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2779300003 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT MUNRO on 2012-01-04 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed the saint andrews experience LTD.\certificate issued on 28/09/10 | |
RES15 | CHANGE OF COMPANY NAME 09/05/20 | |
CH01 | Director's details changed for Jennifer Margaret Munro on 2010-09-01 | |
AA01 | Current accounting period shortened from 31/01/11 TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 6 BROWNHILLS GARDENS ST. ANDREWS FIFE KY16 8PY | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET MUNRO / 05/01/2010 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED ROBERT MUNRO | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE SCOTLAND | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 115 HANOVER STREET EDINBURGH EH2 1DJ | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: THE MEWS BUSINESS CENTRE FORTROSE STREET GLASGOW G11 5LP | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/01/06 | |
RES04 | £ NC 100/10000 20/01/ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 15 CLEVEDEN CRESCENT GLASGOW G12 0PB | |
CERTNM | COMPANY NAME CHANGED BARONSCOURT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/02/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 15 CLEVEDEN CRESCENT GLASGOW G12 0PB |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISSOS INTERNATIONAL LIMITED
ISSOS INTERNATIONAL LIMITED owns 1 domain names.
issos.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as ISSOS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |