| Company Name | The Iso Organisation Limited |
|---|---|
| Company Status | Active |
| Company Number | SC191546 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Clyde Lawson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 28 Midlothian Drive Shawlands Glasgow G41 3QU Scotland |
| Director Name | Mr Damien Barry Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | Damien Barry Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mark Breslin |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2001(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Marlborough Avenue Glasgow G11 7BP Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | isodesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5729150 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 34 at £1 | Clyde Lawson 33.33% Ordinary |
|---|---|
| 34 at £1 | Damien B. Smith 33.33% Ordinary |
| 34 at £1 | Mark Breslin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,205 |
| Cash | £245,283 |
| Current Liabilities | £273,258 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Charges
| 20 September 2021 | Delivered on: 22 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Change of details for Mr Damien Barry Smith as a person with significant control on 29 November 2023 (2 pages) |
| 28 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page) |
| 4 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
| 21 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 22 September 2021 | Registration of charge SC1915460001, created on 20 September 2021 (16 pages) |
| 21 September 2021 | Director's details changed for Mr Damien Barry Smith on 7 October 2020 (2 pages) |
| 21 September 2021 | Secretary's details changed for Damien Barry Smith on 7 October 2020 (1 page) |
| 8 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 7 October 2020 | Change of details for Mr Damien Barry Smith as a person with significant control on 7 October 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 February 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Damien Barry Smith on 29 November 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Damien Barry Smith on 29 November 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Secretary's details changed for Damien Barry Smith on 29 November 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Damien Barry Smith on 29 November 2015 (1 page) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 December 2014 | Director's details changed for Damien Barry Smith on 30 November 2014 (2 pages) |
| 12 December 2014 | Secretary's details changed for Damien Barry Smith on 30 November 2014 (1 page) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Damien Barry Smith on 30 November 2014 (2 pages) |
| 12 December 2014 | Secretary's details changed for Damien Barry Smith on 30 November 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 24 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 31 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2009 | Director's details changed for Damien Barry Smith on 30 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Clyde Lawson on 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mark Breslin on 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Damien Barry Smith on 30 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mark Breslin on 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Clyde Lawson on 30 November 2009 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 9 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 February 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 8 February 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 December 2004 | Return made up to 30/11/04; full list of members
|
| 6 December 2004 | Return made up to 30/11/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: c/o hardie caldwell savoy tower 77 renfrew street glasgow, G2 3BY (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: c/o hardie caldwell savoy tower 77 renfrew street glasgow, G2 3BY (1 page) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | £ nc 100/1000 31/12/01 (1 page) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | Ad 31/12/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 23 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 23 January 2003 | £ nc 100/1000 31/12/01 (1 page) |
| 23 January 2003 | Ad 31/12/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 23 January 2003 | Resolutions
|
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members
|
| 11 December 2001 | Return made up to 30/11/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 February 2000 | Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2000 | Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 17 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 23 July 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (2 pages) |
| 23 July 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (2 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 77 renfrew street glasgow G2 3BY (1 page) |
| 14 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 77 renfrew street glasgow G2 3BY (1 page) |
| 14 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1998 | Incorporation (16 pages) |
| 30 November 1998 | Incorporation (16 pages) |