ISOPLAN LTD - EDINBURGH


Company Profile Company Filings

Overview

ISOPLAN LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ISOPLAN LTD was incorporated 23 years ago on 12/09/2000 and has the registered number: SC210901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISOPLAN LTD - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
SCOTLAND
EH3 9WJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KITE HOLDINGS LIMITED (until 27/02/2008)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SELENA JAMES PRITCHARD Secretary 2019-06-05 CURRENT
NATHAN JON BECKETT Jan 1980 British Director 2019-06-05 CURRENT
NIGEL KEVIN JONES May 1966 British Director 2015-04-24 CURRENT
BLP CREATIONS LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2001-11-07 RESIGNED
ALISTAIR GUNN BRUCE Jul 1953 British Secretary 2001-12-10 UNTIL 2008-01-21 RESIGNED
BRIAN EDWARD BLACKLAW Dec 1945 Secretary 2008-01-21 UNTIL 2011-10-03 RESIGNED
ZOE EMMA DENISON Secretary 2011-10-03 UNTIL 2015-04-28 RESIGNED
FAUZAT OLARENWAJU JOY LAWAL-FATUKASI Secretary 2015-04-28 UNTIL 2016-09-21 RESIGNED
DELWYN HART Apr 1960 New Zealand Director 2001-12-03 UNTIL 2008-06-30 RESIGNED
MICHAEL JOHN SMITH Aug 1968 British Director 2001-12-10 UNTIL 2011-10-03 RESIGNED
IAN WILLIAM STEVEN Apr 1950 British Director 2001-12-03 UNTIL 2007-08-31 RESIGNED
DR MARILYN MARGARET ORCHARTON Feb 1942 British Director 2001-11-07 UNTIL 2011-10-03 RESIGNED
IAN HAMILTON PROUDFOOT Jun 1949 British Director 2007-08-28 UNTIL 2011-10-03 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2001-11-07 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2001-12-10 RESIGNED
MR STEWART GEORGE ANGUS Apr 1962 British Director 2010-06-04 UNTIL 2011-10-03 RESIGNED
DR JOHN GERARD BARRY Mar 1963 Irish Director 2001-12-10 UNTIL 2007-08-31 RESIGNED
MR ANDREW JAMES D'ARCY Oct 1959 British Director 2013-10-22 UNTIL 2019-06-05 RESIGNED
NICHOLAS ANTHONY DILWORTH Apr 1973 British Director 2011-10-03 UNTIL 2013-10-22 RESIGNED
MARTIN BOOTH Dec 1966 British Director 2005-05-19 UNTIL 2006-12-31 RESIGNED
DR ALEXANDER ROBERT JESSUP Sep 1978 British Director 2011-10-03 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Practice Plan Limited 2016-04-06 Oswestry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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