Isis Retail Limited

Company Name	Isis Retail Limited
Director	Noel Alfred Stephen Kemlo
Company Status	Liquidation
Company Number	SC161187
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Noel Alfred Stephen Kemlo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Salesman
Correspondence Address	16 Invergowrie Drive Dundee Angus DD2 1RF Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(9 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Susan Jane Kosto
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1999)
Role	Admin Assistant
Correspondence Address	11 Adelaide Place Dundee DD3 6LF Scotland

Secretary Name	Anne Caroline Kemlo
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	12 Hillside Drive Dundee Tayside DD2 1QW Scotland

Director Name	Gillian Maureen Rough
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(6 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Myreside Cottage East Friarton Newport On Tay Fife DD6 8RU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	20 August 2002(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Location

Registered Address	Henderson Loggie ,Ca Royal Exchange Buildings Panmure Street Dundee DD1 1DZ Scotland
Constituency	Dundee West
Ward	Maryfield

Financials

Year	2008
Net Worth	£179,630
Cash	£31,402
Current Liabilities	£61,101

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Next Accounts Due	30 April 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	7 November 2016 (overdue)

Filing History

7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 31 March 2010 (2 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 100 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
5 August 2008	Director's change of particulars / noel kemlo / 01/08/2008 (1 page)
21 July 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 May 2008	Director's change of particulars / noel kemlo / 01/05/2008 (1 page)
12 November 2007	Return made up to 24/10/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed (1 page)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Dec mort/charge * (2 pages)
19 June 2007	Partic of mort/charge * (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 November 2005	Return made up to 24/10/05; full list of members (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
26 October 2004	Return made up to 24/10/04; full list of members (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Return made up to 24/10/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 November 2002	Return made up to 24/10/02; full list of members (6 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: 11 panmure street dundee DD1 2BG (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
5 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 December 2001	Registered office changed on 24/12/01 from: c/o 40/42 brantwood avenue dundee DD3 6EW (1 page)
24 December 2001	Return made up to 24/10/01; full list of members (6 pages)
2 May 2001	Resolutions RES13 ‐ Property sale 09/04/01 (1 page)
25 April 2001	Full accounts made up to 31 July 2000 (13 pages)
25 October 2000	Return made up to 24/10/00; full list of members (6 pages)
31 July 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
18 May 2000	Full accounts made up to 31 August 1999 (12 pages)
8 December 1999	Director resigned (1 page)
5 November 1999	Return made up to 24/10/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 August 1998 (14 pages)
16 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1998	Full accounts made up to 31 August 1997 (14 pages)
21 January 1998	Ad 19/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1997	Return made up to 24/10/97; no change of members (6 pages)
8 June 1997	Ad 29/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 1997	Full accounts made up to 31 August 1996 (13 pages)
4 November 1996	Return made up to 24/10/96; full list of members (6 pages)
21 October 1996	Partic of mort/charge * (5 pages)
26 August 1996	Accounting reference date shortened from 31/10 to 31/08 (1 page)
20 August 1996	Partic of mort/charge * (6 pages)
26 July 1996	Partic of mort/charge * (6 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 14 mitchell lane glasgow G1 3NU (1 page)
26 October 1995	Secretary resigned (2 pages)
24 October 1995	Incorporation (32 pages)

Isis Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland