ISOCOM COMPONENTS LIMITED

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ISOCOM COMPONENTS LIMITED

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Key Data

Status

Dissolved

Company No.

SC115011

Incorporation date

07/12/1988

Size

Full

Contacts

Registered address

Registered address

Tenon Recovery, One Royal Terrace, Edinbrugh EH7 5ADCopy
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Latest events (Record since 07/12/1988)
dot icon07/01/2010
Final Gazette dissolved following liquidation
dot icon07/10/2009
Notice of final meeting of creditors
dot icon07/10/2009
Return of final meeting of voluntary winding up
dot icon11/06/2004
Registered office changed on 11/06/04 from: elvingston house tranent east lothian EH33 1EH
dot icon04/06/2004
Resolutions
dot icon07/04/2004
Partic of mort/charge *
dot icon26/01/2004
Miscellaneous
dot icon14/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon28/10/2003
Director resigned
dot icon28/10/2003
Director resigned
dot icon14/10/2003
Memorandum and Articles of Association
dot icon14/10/2003
Resolutions
dot icon14/10/2003
Resolutions
dot icon14/10/2003
Director resigned
dot icon17/06/2003
Return made up to 31/03/03; full list of members
dot icon17/06/2003
Director's particulars changed
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon12/08/2002
New director appointed
dot icon17/06/2002
New secretary appointed
dot icon03/05/2002
S-div 20/02/02
dot icon30/04/2002
S-div 31/03/02
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Ad 30/03/02--------- £ si [email protected]
dot icon30/04/2002
Resolutions
dot icon22/04/2002
Secretary resigned
dot icon03/04/2002
Return made up to 31/03/02; full list of members
dot icon03/04/2002
Secretary's particulars changed
dot icon12/03/2002
Director resigned
dot icon24/12/2001
Secretary's particulars changed
dot icon23/12/2001
Secretary resigned
dot icon30/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon12/11/2001
New secretary appointed
dot icon30/04/2001
Return made up to 31/03/01; full list of members
dot icon30/04/2001
Secretary's particulars changed;director's particulars changed;director resigned
dot icon30/01/2001
Full group accounts made up to 2000-03-31
dot icon20/04/2000
New director appointed
dot icon18/04/2000
Return made up to 31/03/00; full list of members
dot icon18/04/2000
Secretary's particulars changed;director's particulars changed
dot icon09/02/2000
Full group accounts made up to 1999-03-31
dot icon15/09/1999
Partic of mort/charge *
dot icon04/05/1999
Return made up to 31/03/99; no change of members
dot icon04/05/1999
Secretary resigned
dot icon04/01/1999
Full group accounts made up to 1998-03-31
dot icon14/07/1998
New secretary appointed
dot icon09/06/1998
Return made up to 31/03/98; full list of members
dot icon26/05/1998
New secretary appointed
dot icon27/02/1998
Full group accounts made up to 1997-03-31
dot icon05/08/1997
Secretary resigned;director resigned
dot icon14/05/1997
Full group accounts made up to 1996-03-31
dot icon26/03/1997
Return made up to 31/03/97; full list of members
dot icon26/03/1997
Secretary's particulars changed;director's particulars changed
dot icon07/11/1996
Full group accounts made up to 1995-03-31
dot icon05/06/1996
Return made up to 31/03/96; full list of members
dot icon15/01/1996
New director appointed
dot icon26/06/1995
S-div 05/04/95
dot icon26/06/1995
Resolutions
dot icon23/03/1995
Resolutions
dot icon21/03/1995
Return made up to 31/03/95; no change of members
dot icon21/03/1995
Secretary's particulars changed
dot icon03/03/1995
Director resigned
dot icon27/01/1995
Full group accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/03/1994
Return made up to 31/03/94; no change of members
dot icon23/03/1994
Secretary's particulars changed;director's particulars changed
dot icon27/01/1994
Full group accounts made up to 1993-03-31
dot icon09/12/1993
Secretary resigned;new secretary appointed
dot icon22/11/1993
Director resigned;new director appointed
dot icon09/06/1993
Return made up to 31/03/93; full list of members
dot icon06/04/1993
Auditor's resignation
dot icon15/02/1993
Full accounts made up to 1992-03-31
dot icon24/06/1992
Secretary resigned;new secretary appointed
dot icon24/06/1992
New director appointed
dot icon17/06/1992
Full group accounts made up to 1991-03-31
dot icon15/04/1992
Return made up to 31/03/92; no change of members
dot icon07/02/1992
New director appointed
dot icon28/01/1992
Return made up to 07/12/91; change of members
dot icon07/01/1992
New director appointed
dot icon07/01/1992
New director appointed
dot icon07/01/1992
New director appointed
dot icon07/01/1992
New director appointed
dot icon13/06/1991
Secretary resigned;new secretary appointed
dot icon22/05/1991
Resolutions
dot icon10/01/1991
Return made up to 23/11/90; full list of members
dot icon12/12/1990
Full group accounts made up to 1990-03-31
dot icon19/07/1990
Secretary resigned;new secretary appointed
dot icon14/12/1989
Registered office changed on 14/12/89 from: 16 charlotte square edinburgh EH2 4YS
dot icon02/11/1989
Resolutions
dot icon02/11/1989
£ nc 100/14100 23/10/89
dot icon08/06/1989
New secretary appointed
dot icon11/05/1989
Miscellaneous
dot icon24/04/1989
New director appointed
dot icon14/04/1989
Miscellaneous
dot icon14/04/1989
Secretary resigned;director resigned
dot icon14/04/1989
New secretary appointed;new director appointed
dot icon14/04/1989
New director appointed
dot icon14/04/1989
New director appointed
dot icon14/04/1989
New director appointed
dot icon14/04/1989
New director appointed
dot icon14/04/1989
Memorandum and Articles of Association
dot icon14/04/1989
Resolutions
dot icon14/04/1989
Resolutions
dot icon14/04/1989
Resolutions
dot icon14/04/1989
Accounting reference date notified as 31/03
dot icon07/04/1989
Partic of mort/charge 3990
dot icon14/02/1989
Certificate of change of name
dot icon07/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2002
dot iconLast change occurred
31/03/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2002
dot iconNext account date
31/03/2003
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, David, Dr
Director
31/03/1989 - Present
16
Mathewson, David Carr
Director
31/03/1989 - 05/07/2000
21
Brown, Roger Thomas
Director
25/07/2002 - Present
15
Meiklejohn, Iain Maury Campbell
Nominee Director
07/12/1988 - 31/03/1989
166
Will, James Robert
Nominee Director
07/12/1988 - 31/03/1989
115

Persons with Significant Control

0

No PSC data available.

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Description

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About ISOCOM COMPONENTS LIMITED

ISOCOM COMPONENTS LIMITED is an(a) Dissolved company incorporated on 07/12/1988 with the registered office located at Tenon Recovery, One Royal Terrace, Edinbrugh EH7 5AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISOCOM COMPONENTS LIMITED?

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ISOCOM COMPONENTS LIMITED is currently Dissolved. It was registered on 07/12/1988 and dissolved on 07/01/2010.

Where is ISOCOM COMPONENTS LIMITED located?

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ISOCOM COMPONENTS LIMITED is registered at Tenon Recovery, One Royal Terrace, Edinbrugh EH7 5AD.

What does ISOCOM COMPONENTS LIMITED do?

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ISOCOM COMPONENTS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for ISOCOM COMPONENTS LIMITED?

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The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.