| Company Name | ISIM Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385089 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Name | Lanes@Largs Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elaine Taylor |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 Fifth Floor Whitehall House 3 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Daniel Taylor |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 3 Fifth Floor Whitehall House 3 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Elaine Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,102 |
| Cash | £7,863 |
| Current Liabilities | £72,542 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2017 | Notice of final meeting of creditors (4 pages) |
| 23 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 4 April 2016 | Resolutions
|
| 4 April 2016 | Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to C/O Begbies Traynor Suite 3 Fifth Floor Whitehall House 3 Yeaman Shore Dundee DD1 4BJ on 4 April 2016 (3 pages) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 19 March 2013 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 20 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2012 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 25 November 2011 | Termination of appointment of Daniel Taylor as a director (3 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2010 | Appointment of Mr Daniel Taylor as a director (2 pages) |
| 22 September 2010 | Resolutions
|
| 22 September 2010 | Company name changed lanes@largs LTD\certificate issued on 22/09/10
|
| 16 September 2010 | Appointment of Elaine Taylor as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 September 2010 | Incorporation (23 pages) |