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 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
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)
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 |
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 |