| Company Name | Isocon Property Holdings Limited |
|---|---|
| Director | Michael Andrew Kane |
| Company Status | Active |
| Company Number | SC538066 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Andrew Kane |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 322 Broomloan Road Glasgow G51 2JQ Scotland |
| Secretary Name | Mr Michael Kane |
|---|---|
| Status | Current |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW Scotland |
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 |
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 | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Charges
| 14 February 2017 | Delivered on: 17 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 322 broomloan road, glasgow. Please refer to instrument for further details. Outstanding |
|---|---|
| 10 November 2016 | Delivered on: 15 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 27 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Change of details for Mrs Amelia Kane as a person with significant control on 1 June 2022 (2 pages) |
| 28 November 2022 | Director's details changed for Mr Michael Andrew Kane on 10 February 2022 (2 pages) |
| 28 November 2022 | Change of details for Mr Michael Andrew Kane as a person with significant control on 1 June 2022 (2 pages) |
| 20 July 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 30 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2019 | Registered office address changed from Philips Campus Building 3 Wellhall Road Hamilton ML3 9BZ Scotland to 322 Broomloan Road Govan Glasgow G51 2JQ on 11 December 2019 (1 page) |
| 22 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 10 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 December 2017 | Notification of Michael Andrew Kane as a person with significant control on 1 December 2016 (2 pages) |
| 2 December 2017 | Notification of Amelia Kane as a person with significant control on 1 December 2016 (2 pages) |
| 2 December 2017 | Notification of Amelia Kane as a person with significant control on 1 December 2016 (2 pages) |
| 2 December 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 2 December 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 2 December 2017 | Notification of Michael Andrew Kane as a person with significant control on 1 December 2016 (2 pages) |
| 2 July 2017 | Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW Scotland to Philips Campus Building 3 Wellhall Road Hamilton ML3 9BZ on 2 July 2017 (1 page) |
| 2 July 2017 | Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW Scotland to Philips Campus Building 3 Wellhall Road Hamilton ML3 9BZ on 2 July 2017 (1 page) |
| 1 May 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 1 May 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 17 February 2017 | Registration of charge SC5380660002, created on 14 February 2017 (7 pages) |
| 17 February 2017 | Registration of charge SC5380660002, created on 14 February 2017 (7 pages) |
| 15 November 2016 | Registration of charge SC5380660001, created on 10 November 2016 (8 pages) |
| 15 November 2016 | Registration of charge SC5380660001, created on 10 November 2016 (8 pages) |
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|