ISN SOLUTIONS GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ISN SOLUTIONS GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ISN SOLUTIONS GROUP LIMITED was incorporated 10 years ago on 25/11/2013 and has the registered number: SC464396. The accounts status is SMALL and accounts are next due on 30/09/2024.

ISN SOLUTIONS GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROMAV LIMITED (until 11/03/2014)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2013-11-25 CURRENT
GRAHAM WELSH Sep 1965 British Director 2018-10-30 CURRENT
THOMAS DAVIE SMITH Oct 1952 British Director 2014-05-26 CURRENT
MR ROGER LEYLAND Feb 1971 British Director 2022-12-23 CURRENT
SCOTT DAVIDSON Dec 1975 British Director 2015-09-01 CURRENT
MR CHARLES YAT-SHUNG WONG May 1955 British Director 2014-06-17 UNTIL 2017-05-31 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2013-11-25 UNTIL 2014-03-10 RESIGNED
MR DEREK JOHNSTON MUNRO Mar 1970 British Director 2014-03-10 UNTIL 2015-12-31 RESIGNED
MR EWAN ALISDAIR DUNCAN MACKINNON Aug 1976 British Director 2014-03-10 UNTIL 2018-10-30 RESIGNED
DAVID MURRAY GREENWOOD Feb 1967 New Zealander Director 2014-03-10 UNTIL 2021-06-30 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2013-11-25 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Murray Greenwood 2016-04-06 - 2022-12-23 2/1967 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ISN_Solutions_Group_Ltd - Accounts 2023-09-30 31-12-2022 £-3,518,200 equity
ISN_Solutions_Group_Ltd - Accounts 2022-12-22 31-12-2021 £-6,703,711 equity
ISN_Solutions_Group_Ltd - Accounts 2021-09-22 31-12-2020 £187,580 Cash £-6,085,469 equity
ISN_Solutions_Group_Ltd - Accounts 2020-12-23 31-12-2019 £187,442 Cash £-5,482,693 equity

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