Isolieren Limited

Company Name	Isolieren Limited
Company Status	Active
Company Number	SC162667
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Ms Susan Taylor
Status	Current
Appointed	24 November 2016(20 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	14 Royal Terrace Glasgow G3 7NY Scotland

Director Name	Mrs Margaret Anne Best
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Royal Terrace Glasgow G3 7NY Scotland

Director Name	Mr Desmond Anthony Leo Best
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Belvidere Avenue Glasgow Scotland

Director Name	Mr James John Downes
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 October 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Glenbervie Place Glasgow Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mrs Julie Maguire
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	23 Cairngorm Crescent Bearsden Glasgow G61 4EH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Nicole Maguire
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	23 Cairngorm Crescent Bearsden Glasgow G61 4EH Scotland

Director Name	Mr Desmond Anthony Leo Best
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2018)
Role	Thermal Insulation Engineer
Country of Residence	Scotland
Correspondence Address	14 Royal Terrace Glasgow G3 7NY Scotland

Director Name	Mr Patrick Joseph Maguire
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2020)
Role	Insulation Engineering
Country of Residence	Scotland
Correspondence Address	14 Royal Terrace Glasgow G3 7NY Scotland

Location

Registered Address	4 42 Nithsdale Road Glasgow G42 2AN Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

50 at £1	Nicole Maguire 50.00% Ordinary
50 at £1	P.j. Maguire 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,226
Cash	£51,338
Current Liabilities	£42,499

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

30 December 2023	Compulsory strike-off action has been discontinued (1 page)
27 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
27 December 2023	Micro company accounts made up to 31 January 2023 (3 pages)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
6 November 2023	Registered office address changed from C/O Mcintyre Accountancy 14 Royal Terrace Glasgow G3 7NY to 4 42 Nithsdale Road Glasgow G42 2AN on 6 November 2023 (1 page)
9 August 2023	Termination of appointment of Susan Taylor as a secretary on 9 August 2023 (1 page)
8 February 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
30 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
19 October 2022	Appointment of Mr James John Downes as a director on 9 October 2022 (2 pages)
19 October 2022	Appointment of Mr Desmond Anthony Leo Best as a director on 7 October 2022 (2 pages)
6 December 2021	Micro company accounts made up to 31 January 2021 (3 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
16 April 2021	Cessation of Patrick Joseph Maguire as a person with significant control on 28 December 2020 (1 page)
16 April 2021	Notification of Desmond Best as a person with significant control on 28 December 2020 (2 pages)
13 April 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
13 April 2021	Termination of appointment of Julie Maguire as a director on 28 December 2020 (1 page)
30 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
23 December 2020	Director's details changed for Mrs Anne Best on 23 December 2020 (2 pages)
22 December 2020	Appointment of Mrs Anne Best as a director on 25 November 2020 (2 pages)
22 December 2020	Termination of appointment of Patrick Joseph Maguire as a director on 25 November 2020 (1 page)
19 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
18 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 August 2018	Termination of appointment of Desmond Anthony Leo Best as a director on 8 August 2018 (1 page)
21 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
13 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 November 2016	Appointment of Ms Susan Taylor as a secretary on 24 November 2016 (2 pages)
28 November 2016	Appointment of Ms Susan Taylor as a secretary on 24 November 2016 (2 pages)
26 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 March 2016	Termination of appointment of Nicole Maguire as a secretary on 11 March 2016 (1 page)
15 March 2016	Termination of appointment of Nicole Maguire as a secretary on 11 March 2016 (1 page)
23 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
11 February 2016	Appointment of Mr Desmond Anthony Leo Best as a director on 11 February 2016 (2 pages)
11 February 2016	Appointment of Mr Patrick Joseph Maguire as a director on 11 February 2016 (2 pages)
11 February 2016	Appointment of Mr Patrick Joseph Maguire as a director on 11 February 2016 (2 pages)
11 February 2016	Appointment of Mr Desmond Anthony Leo Best as a director on 11 February 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
19 January 2015	Registered office address changed from 23 Cairngorm Crescent Bearsden Glasgow G61 to C/O Mcintyre Accountancy 14 Royal Terrace Glasgow G3 7NY on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 23 Cairngorm Crescent Bearsden Glasgow G61 to C/O Mcintyre Accountancy 14 Royal Terrace Glasgow G3 7NY on 19 January 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
15 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 April 2009	Return made up to 15/01/09; full list of members (3 pages)
23 April 2009	Return made up to 15/01/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 February 2008	Return made up to 15/01/08; full list of members (2 pages)
18 February 2008	Return made up to 15/01/08; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 January 2007	Return made up to 15/01/07; full list of members (2 pages)
18 January 2007	Return made up to 15/01/07; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 February 2006	Return made up to 15/01/06; full list of members (2 pages)
27 February 2006	Return made up to 15/01/06; full list of members (2 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 March 2005	Return made up to 15/01/05; full list of members (6 pages)
21 March 2005	Return made up to 15/01/05; full list of members (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 March 2004	Return made up to 15/01/04; full list of members (6 pages)
18 March 2004	Return made up to 15/01/04; full list of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 February 2003	Return made up to 15/01/03; full list of members (6 pages)
18 February 2003	Return made up to 15/01/03; full list of members (6 pages)
2 December 2002	Partial exemption accounts made up to 31 January 2002 (6 pages)
2 December 2002	Partial exemption accounts made up to 31 January 2002 (6 pages)
13 February 2002	Return made up to 15/01/02; full list of members (6 pages)
13 February 2002	Return made up to 15/01/02; full list of members (6 pages)
11 December 2001	Partial exemption accounts made up to 31 January 2001 (6 pages)
11 December 2001	Partial exemption accounts made up to 31 January 2001 (6 pages)
11 January 2001	Return made up to 15/01/01; full list of members (6 pages)
11 January 2001	Return made up to 15/01/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 March 2000	Return made up to 15/01/00; full list of members (6 pages)
14 March 2000	Return made up to 15/01/00; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
11 January 1999	Return made up to 15/01/99; no change of members (4 pages)
11 January 1999	Return made up to 15/01/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
20 May 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
20 May 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
2 March 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
20 January 1997	Return made up to 15/01/97; full list of members (6 pages)
20 January 1997	Return made up to 15/01/97; full list of members (6 pages)
3 December 1996	Registered office changed on 03/12/96 from: 23 cairngorm crescent bearsden glasgow G61 4EH (1 page)
3 December 1996	Ad 21/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1996	Accounting reference date notified as 31/01 (1 page)
3 December 1996	Accounting reference date notified as 31/01 (1 page)
3 December 1996	Ad 21/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: 23 cairngorm crescent bearsden glasgow G61 4EH (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	New secretary appointed (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 23 cairngorm crescent bearsden glasgow G61 4EH (1 page)
22 January 1996	New secretary appointed (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 23 cairngorm crescent bearsden glasgow G61 4EH (1 page)
15 January 1996	Incorporation (16 pages)
15 January 1996	Incorporation (16 pages)

Isolieren Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland