Isocon Energy Ltd

Company Name	Isocon Energy Ltd
Directors	Patrick McKeown and Michael Andrew Kane
Company Status	Active
Company Number	SC444607
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)
Previous Name	Dunder Heid Technology Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick McKeown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	17 Afton Drive Head Of Muir Denny Stirling FK6 5PD Scotland

Director Name	Mr Michael Andrew Kane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	322 Broomloan Road Glasgow G51 2JQ Scotland

Secretary Name	Michael Kane
Status	Current
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	39 Smithycroft Hamilton ML3 7UL Scotland

Director Name	Mrs Lynsey McDonald
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Mr Dudley Lewis Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 July 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Osborne Heights East Cowes Isle Of Wight PO32 6FE

Director Name	Mr Robert John McDonald
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Cedar Avenue, Stoneywood Bucksburn Aberdeen AB21 9AF Scotland

Contact

Website	www.isoconeng.com

Location

Registered Address	39 Smithycroft Hamilton ML3 7UL Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	3 other UK companies use this postal address

Shareholders

150 at £1	Dudley Lewis Brown 50.00% Ordinary A
50 at £1	Michael Kane 16.67% Ordinary A
50 at £1	Patrick Mckeown 16.67% Ordinary A
50 at £1	Robert McDonald 16.67% Ordinary A

Financials

Year	2014
Net Worth	-£34,716
Current Liabilities	£34,716

Accounts

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

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Filing History

1 September 2020	Registered office address changed from Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 322 Broomloan Road Glasgow G51 2JQ on 1 September 2020 (1 page)
14 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Registered office address changed from Stadium Estate 322 Broomloan Road Glasgow G51 2JO to Philips Campus Wellhall Road Hamilton ML3 9BZ on 2 December 2017 (1 page)
2 December 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
2 December 2017	Notification of Michael Kane as a person with significant control on 6 April 2016 (2 pages)
2 December 2017	Notification of Michael Kane as a person with significant control on 6 April 2016 (2 pages)
2 December 2017	Registered office address changed from Stadium Estate 322 Broomloan Road Glasgow G51 2JO to Philips Campus Wellhall Road Hamilton ML3 9BZ on 2 December 2017 (1 page)
2 December 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Termination of appointment of Robert John Mcdonald as a director on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Dudley Lewis Brown as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Robert John Mcdonald as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Dudley Lewis Brown as a director on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 300 (6 pages)
31 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 300 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014	Director's details changed for Mr Robert John Mcdonald on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Robert John Mcdonald on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Robert John Mcdonald on 5 September 2014 (2 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 300 (7 pages)
30 July 2014	Appointment of Mr Robert John Mcdonald as a director on 23 July 2014 (2 pages)
30 July 2014	Appointment of Mr Dudley Lewis Brown as a director on 23 July 2014 (2 pages)
30 July 2014	Appointment of Mr Robert John Mcdonald as a director on 23 July 2014 (2 pages)
30 July 2014	Appointment of Mr Dudley Lewis Brown as a director on 23 July 2014 (2 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 300 (7 pages)
23 June 2014	Company name changed dunder heid technology LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution (3 pages)
23 June 2014	Company name changed dunder heid technology LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (17 pages)
15 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (17 pages)
15 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (17 pages)
1 April 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
1 April 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15 ANNOTATION A second filed AR01 was registered on 15/04/2014. (6 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15 ANNOTATION A second filed AR01 was registered on 15/04/2014. (6 pages)
26 March 2014	Director's details changed for Mr Michael Andrew Kane on 26 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Michael Kane on 26 March 2014 (1 page)
26 March 2014	Secretary's details changed for Michael Kane on 26 March 2014 (1 page)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15 ANNOTATION A second filed AR01 was registered on 15/04/2014. (6 pages)
26 March 2014	Director's details changed for Mr Michael Andrew Kane on 26 March 2014 (2 pages)
24 March 2014	Termination of appointment of Lynsey Mcdonald as a director ANNOTATION A second filed TM01 was registered on 01/04/2014. (2 pages)
24 March 2014	Termination of appointment of Lynsey Mcdonald as a director ANNOTATION A second filed TM01 was registered on 01/04/2014. (2 pages)
8 March 2013	Incorporation (24 pages)
8 March 2013	Incorporation (24 pages)

Isocon Energy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland