General information

Name:

Isol8 Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC565933

Incorporation date: 2017-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC565933 seven years ago, Isol8 Limited is a Private Limited Company. Its actual office address is Johnstone House, 52-54 Rose Street Aberdeen. The company's classified under the NACE and SIC code 9100 which stands for Support activities for petroleum and natural gas extraction. Its most recent accounts cover the period up to 2022-05-31 and the most recent confirmation statement was released on 2022-12-17.

The info we posses detailing the firm's personnel indicates there are three directors: William L., James L. and Andrew L. who joined the team on 2019-11-01, 2017-05-15. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

The companies that control this firm are as follows: Isol8 (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the registration number Sc617826.

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 01 November 2019

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 13 April 2018

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 9 January 2024

James L.

Role: Director

Appointed: 15 May 2017

Latest update: 9 January 2024

Andrew L.

Role: Director

Appointed: 15 May 2017

Latest update: 9 January 2024

People with significant control

Isol8 (Holdings) Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc617826
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew L.
Notified on 15 May 2017
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James L.
Notified on 15 May 2017
Ceased on 8 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 17th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
6
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