ISEA Limited

Company Name	ISEA Limited
Directors	Alison Pamela Hatrick and Alan Pyke
Company Status	Active
Company Number	SC306773
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Alison Pamela Hatrick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Coachhouse Cottage Station Road Rhu Helensburgh Dunbartonshire G84 8LW Scotland

Director Name	Mr Alan Pyke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Coach House Cottage Station Road Rhu Helensburgh G84 8LW Scotland

Secretary Name	Mr Ian Hansley Johnstone
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Belsfield 10 Eglinton Terrace Skelmorlie Ayrshire PA17 5EP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Coach House Cottage Station Road Rhu Helensburgh G84 8LW Scotland
Constituency	Argyll and Bute
Ward	Lomond North

Shareholders

1 at £1	Alison Pamela Hatrick 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,241
Cash	£1,193
Current Liabilities	£20,564

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

20 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
23 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
28 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Ian Hansley Johnstone as a secretary on 1 September 2015 (1 page)
12 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Ian Hansley Johnstone as a secretary on 1 September 2015 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 October 2010	Director's details changed for Alison Pamela Hatrick on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Alison Pamela Hatrick on 27 October 2010 (2 pages)
2 September 2010	Director's details changed for Alison Pamela Hatrick on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Alison Pamela Hatrick on 14 August 2010 (2 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 August 2008	Return made up to 14/08/08; full list of members (3 pages)
28 August 2008	Return made up to 14/08/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 September 2007	Return made up to 14/08/07; full list of members (2 pages)
28 September 2007	Return made up to 14/08/07; full list of members (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Director resigned (1 page)
14 August 2006	Incorporation (16 pages)
14 August 2006	Incorporation (16 pages)

ISEA Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland