Isol8 Limited
SC565933
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 22/01/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
secretary · Since 04/02/2025
Espen Joranger
director · Since 24/07/2026
NORWEGIAN · NORWAY
Former
director · Resigned 17/01/2024
director · Resigned 04/11/2024
corporate secretary · Resigned 04/02/2025
director · Resigned 28/05/2026
director · Resigned 28/05/2026
corporate secretary · Resigned 28/05/2026
Persons with Significant Control
Isol8 (Holdings) Limited
Reg: Sc617826 · Companies House · Private Limited Company
Notified 31/10/2019
Former PSCs
Mr Andrew Louden
Ceased 31/10/2019
Mr James William Laidlaw
Ceased 08/06/2018
Charges1 outstanding
BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
UNIT 4 MINTO PLACE
ABERDEEN
AB12 3SN
Filing History44 filings
memorandum articles
resolution
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change person director company with change date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
resolution
cessation of a person with significant control
change to a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
incorporation company