Isn Solutions Group Limited

General information

Name:

Isn Solutions Group Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC464396

Incorporation date: 2013-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Marischal Square, Aberdeen AB10 1DQ Isn Solutions Group Limited is categorised as a Private Limited Company with SC464396 Companies House Reg No. The firm was created on Mon, 25th Nov 2013. It has been already ten years from the moment Isn Solutions Group Limited is no longer recognized under the name Promav. The company's registered with SIC code 74990 which stands for Non-trading company. Its latest filed accounts documents detail the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Friday 25th November 2022.

Given this particular enterprise's growing number of employees, it was unavoidable to choose extra directors, to name just a few: Roger L., Graham W., Scott D. who have been collaborating since December 2022 to exercise independent judgement of this specific business. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Isn Solutions Group Limited 2014-03-11
  • Promav Limited 2013-11-25

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 23 December 2022

Latest update: 4 March 2024

Graham W.

Role: Director

Appointed: 30 October 2018

Latest update: 4 March 2024

Scott D.

Role: Director

Appointed: 01 September 2015

Latest update: 4 March 2024

Thomas S.

Role: Director

Appointed: 26 May 2014

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 25 November 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 4 March 2024

People with significant control

David G.
Notified on 6 April 2016
Ceased on 23 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

Closest Companies - by postcode