ISOCHRON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ISOCHRON LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ISOCHRON LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: SC209837. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ISOCHRON LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOUNT PARNASSUS MOUNT PARNASSUS
EDINBURGH
MIDLOTHIAN
EH14 6AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-08-09 UNTIL 2000-08-09 RESIGNED
MR DAVID JARDINE Jun 1944 Other Director 2008-03-20 UNTIL 2008-12-30 RESIGNED
MR SHABIR HUSSAIN Mar 1969 British Director 2011-12-12 UNTIL 2013-01-31 RESIGNED
MR IAN HOGG Jun 1974 British Director 2017-08-01 UNTIL 2018-07-12 RESIGNED
ALAN KNIVET FOWLER Oct 1947 British Director 2000-08-09 UNTIL 2018-10-12 RESIGNED
MR TIMOTHY JOHN DEW Aug 1972 British Director 2018-10-12 UNTIL 2023-09-23 RESIGNED
MR RICHARD WALTER BEATTIE Sep 1969 British Director 2007-03-05 UNTIL 2010-03-31 RESIGNED
MR NIGEL ROY ALBON Oct 1961 British Director 2008-06-02 UNTIL 2008-11-28 RESIGNED
MR COLIN JOHN MCCULLOCH Mar 1953 British Secretary 2002-11-01 UNTIL 2004-04-12 RESIGNED
MAUREEN CAMPBELL FOWLER Secretary 2000-08-09 UNTIL 2002-10-31 RESIGNED
MR RICHARD WALTER BEATTIE Sep 1969 British Secretary 2004-04-12 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Timothy John Dew 2018-10-12 8/1972 Currie   Significant influence or control
Mr Alan Knivet Fowler 2016-04-06 - 2018-10-12 10/1947 Edinburgh   Ownership of shares 50 to 75 percent
Mr Alan Knivet Fowler 2016-04-06 - 2018-10-12 10/1947 Edinburgh   Ownership of shares 25 to 50 percent

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SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) 77 RENFREW STREET ... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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RITCHIEHOGG LIMITED FALKIRK SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GAMES WITHOUT FRONTIERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CTA GLOBAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HIGH GROWTH START UP SPECIALISTS LTD DUNBLANE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Isochron Limited Accounts 2023-05-12 31-03-2023 £-7,268 equity
Isochron Limited Accounts 2022-07-08 31-03-2022 £-5,780 equity
Isochron Limited Accounts 2021-08-20 31-03-2021 £-4,278 equity
Isochron Limited Accounts 2020-12-23 31-03-2020 £-2,790 equity
Isochron Limited Accounts 2019-12-20 31-03-2019 £-1,263 equity
Isochron Limited Accounts 2018-06-07 31-03-2018 £-2,057 equity
Dormant Company Accounts - ISOCHRON LIMITED 2017-10-04 31-03-2017 £13,442 equity
Abbreviated Company Accounts - ISOCHRON LIMITED 2016-12-30 31-03-2016 £1,098 Cash £-5,464 equity
Abbreviated Company Accounts - ISOCHRON LIMITED 2015-12-29 31-03-2015 £1,223 Cash £18,756 equity
Abbreviated Company Accounts - ISOCHRON LIMITED 2014-12-11 31-03-2014 £1,947 Cash £20,857 equity

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