Isochron Limited

Company Name	Isochron Limited
Director	Timothy John Dew
Company Status	Active - Proposal to Strike off
Company Number	SC209837
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Previous Name	A K Fowler Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy John Dew
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Parnassus Mount Parnassus Harlaw Road Currie EH14 6AS Scotland

Director Name	Mr Alan Knivet Fowler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Craigs Drive Edinburgh EH12 8UW Scotland

Secretary Name	Maureen Campbell Fowler
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Craigs Drive Edinburgh Midlothian EH12 8UW Scotland

Secretary Name	Colin John McCulloch
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2004)
Role	C A
Correspondence Address	Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG Scotland

Secretary Name	Mr Richard Walter Beattie
Nationality	British
Status	Resigned
Appointed	12 April 2004(3 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House Ramoyle Dunblane Perthshire FK15 0BE Scotland

Director Name	Mr Richard Walter Beattie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Springbank Crescent Dunblane Perthshire FK15 9AP Scotland

Director Name	Mr David Jardine
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	20 March 2008(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 2008)
Role	Finance Director
Correspondence Address	Juliansingel 10 5802av Venray The Netherlands

Director Name	Mr Nigel Roy Albon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(7 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whipsiderry Hill Lane, Colden Common Winchester SO21 1RZ

Director Name	Mr Shabir Hussain
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Craigs Drive Edinburgh Midlothian EH12 8UW Scotland

Director Name	Mr Ian Ritchie Hogg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(16 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Craigs Drive Edinburgh EH12 8UW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	isochron.co.uk

Location

Registered Address	Mount Parnassus Mount Parnassus Harlaw Road Edinburgh Midlothian EH14 6AS Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Shareholders

9k at £1	Alan Knivet Fowler 66.95% Ordinary
566 at £1	Change Practitioners LTD 4.21% Ordinary
500 at £1	Martin Ross Brown 3.72% Ordinary
500 at £1	Richard Christopher Scott 3.72% Ordinary
439 at £1	Simon Jeremy Harris 3.27% Ordinary
315 at £1	Colin John Mcculloch 2.34% Ordinary
2.1k at £1	Shabir Hussain 15.79% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 February 2023 (1 year, 2 months ago)
Next Return Due	16 February 2024 (overdue)

Charges

4 September 2003	Delivered on: 12 September 2003 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 October 2023	Termination of appointment of Timothy John Dew as a director on 23 September 2023 (1 page)
11 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
7 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 October 2019	Second filing of Confirmation Statement dated 02/02/2019 (9 pages)
3 February 2019	Confirmation statement made on 2 February 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/10/2019 (4 pages)
5 November 2018	Registered office address changed from 35 Craigs Drive Edinburgh Midlothian EH12 8UW to Mount Parnassus Mount Parnassus Harlaw Road Edinburgh Midlothian EH14 6AS on 5 November 2018 (1 page)
25 October 2018	Appointment of Mr. Timothy John Dew as a director on 12 October 2018 (2 pages)
25 October 2018	Notification of Timothy John Dew as a person with significant control on 12 October 2018 (2 pages)
25 October 2018	Cessation of Alan Knivet Fowler as a person with significant control on 12 October 2018 (1 page)
25 October 2018	Termination of appointment of Alan Knivet Fowler as a director on 12 October 2018 (1 page)
25 October 2018	Cessation of Alan Knivet Fowler as a person with significant control on 12 October 2018 (1 page)
9 October 2018	Termination of appointment of Ian Ritchie Hogg as a director on 12 July 2018 (1 page)
6 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 March 2018	Amended micro company accounts made up to 31 March 2017 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Richard Walter Beattie as a secretary on 31 January 2018 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 September 2017	Appointment of Mr Ian Ritchie Hogg as a director on 1 August 2017 (2 pages)
12 September 2017	Appointment of Mr Ian Ritchie Hogg as a director on 1 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
16 August 2017	Notification of Alan Knivet Fowler as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Alan Knivet Fowler as a person with significant control on 6 April 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 August 2016	09/08/16 Statement of Capital gbp 16323 (5 pages)
13 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Secretary's details changed for Mr Richard Walter Beattie on 1 October 2014 (1 page)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 13,442 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 13,442 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 13,442 (5 pages)
11 August 2015	Secretary's details changed for Mr Richard Walter Beattie on 1 October 2014 (1 page)
11 August 2015	Secretary's details changed for Mr Richard Walter Beattie on 1 October 2014 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Satisfaction of charge 1 in full (1 page)
9 December 2014	Satisfaction of charge 1 in full (1 page)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13,442 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13,442 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13,442 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 13,442 (5 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 13,442 (5 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 13,442 (5 pages)
10 June 2013	Termination of appointment of Shabir Hussain as a director (1 page)
10 June 2013	Termination of appointment of Shabir Hussain as a director (1 page)
24 January 2013	Statement of capital following an allotment of shares on 16 December 2012 GBP 12,652 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 16 December 2012 GBP 12,652 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
6 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 January 2012	Appointment of Mr Shabir Hussain as a director (2 pages)
30 January 2012	Appointment of Mr Shabir Hussain as a director (2 pages)
20 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 11,320 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 11,320 (3 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 August 2010	Director's details changed for Alan Knivet Fowler on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Alan Knivet Fowler on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Alan Knivet Fowler on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
13 April 2010	Termination of appointment of Richard Beattie as a director (1 page)
13 April 2010	Termination of appointment of Richard Beattie as a director (1 page)
17 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 August 2009	Return made up to 09/08/09; full list of members (4 pages)
13 August 2009	Return made up to 09/08/09; full list of members (4 pages)
5 January 2009	Appointment terminated director david jardine (1 page)
5 January 2009	Appointment terminated director david jardine (1 page)
30 December 2008	Appointment terminated director nigel albon (1 page)
30 December 2008	Appointment terminated director nigel albon (1 page)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 August 2008	Return made up to 09/08/08; full list of members (5 pages)
28 August 2008	Return made up to 09/08/08; full list of members (5 pages)
24 July 2008	Director appointed mr nigel albon (1 page)
24 July 2008	Director appointed mr nigel albon (1 page)
8 April 2008	Director appointed mr david jardine (1 page)
8 April 2008	Director appointed mr david jardine (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
1 May 2007	Â£ nc 10754/13443 26/04/07 (2 pages)
1 May 2007	Â£ nc 10754/13443 26/04/07 (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 August 2006	Return made up to 09/08/06; full list of members (3 pages)
14 August 2006	Return made up to 09/08/06; full list of members (3 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005	Return made up to 09/08/05; full list of members (3 pages)
10 August 2005	Return made up to 09/08/05; full list of members (3 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 August 2004	Return made up to 09/08/04; full list of members (6 pages)
17 August 2004	Return made up to 09/08/04; full list of members (6 pages)
16 August 2004	Ad 21/06/04--------- Â£ si 315@1=315 Â£ ic 10000/10315 (2 pages)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Ad 02/08/04--------- Â£ si 439@1=439 Â£ ic 10315/10754 (2 pages)
16 August 2004	Ad 02/08/04--------- Â£ si 439@1=439 Â£ ic 10315/10754 (2 pages)
16 August 2004	Â£ nc 10000/10754 18/06/04 (1 page)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Ad 21/06/04--------- Â£ si 315@1=315 Â£ ic 10000/10315 (2 pages)
16 August 2004	Â£ nc 10000/10754 18/06/04 (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 September 2003	Partic of mort/charge * (6 pages)
12 September 2003	Partic of mort/charge * (6 pages)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Nc inc already adjusted 04/11/02 (1 page)
28 August 2003	Nc inc already adjusted 04/11/02 (1 page)
18 August 2003	Return made up to 09/08/03; full list of members (6 pages)
18 August 2003	Return made up to 09/08/03; full list of members (6 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
10 October 2002	Company name changed a k fowler LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed a k fowler LIMITED\certificate issued on 10/10/02 (2 pages)
6 August 2002	Return made up to 09/08/02; full list of members (6 pages)
6 August 2002	Return made up to 09/08/02; full list of members (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 November 2001	Ad 01/10/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2001	Nc inc already adjusted 01/10/01 (1 page)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2001	Ad 01/10/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 November 2001	Nc inc already adjusted 01/10/01 (1 page)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 August 2001	Return made up to 09/08/01; full list of members (6 pages)
1 August 2001	Return made up to 09/08/01; full list of members (6 pages)
22 August 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
22 August 2000	Ad 09/08/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 August 2000	Ad 09/08/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 August 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
9 August 2000	Incorporation (15 pages)
9 August 2000	Incorporation (15 pages)

Isochron Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland