| Company Name | Isol8 Limited |
|---|---|
| Directors | James William Laidlaw and Andrew Louden |
| Company Status | Active |
| Company Number | SC565933 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2017(6 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr James William Laidlaw |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Maplewood Park Edinburgh EH12 8WU Scotland |
| Director Name | Mr Andrew Louden |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 2018(11 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr William Edward Lowry |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 January 2024) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 907 Taft Street Port Townsend Washington 98368 |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 9 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
| 13 December 2019 | Notification of Isol8 (Holdings) Limited as a person with significant control on 31 October 2019 (2 pages) |
| 13 December 2019 | Cessation of Andrew Louden as a person with significant control on 31 October 2019 (1 page) |
| 5 November 2019 | Appointment of Mr William Edward Lowry as a director on 1 November 2019 (2 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 16 June 2018 | Resolutions
|
| 16 June 2018 | Statement of capital following an allotment of shares on 8 June 2018
|
| 14 June 2018 | Cessation of James William Laidlaw as a person with significant control on 8 June 2018 (1 page) |
| 14 June 2018 | Change of details for Mr Andrew Louden as a person with significant control on 8 June 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 13 April 2018 | Appointment of Lc Secretaries Limited as a secretary on 13 April 2018 (2 pages) |
| 13 April 2018 | Registered office address changed from 18 Chanonry Aberdeen AB24 1RQ United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 13 April 2018 (1 page) |
| 15 May 2017 | Incorporation Statement of capital on 2017-05-15
|
| 15 May 2017 | Incorporation Statement of capital on 2017-05-15
|