ISEC COMPLIANCE LTD
| Status | DISSOLVED |
| Company No. | SC404802 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2011 |
| Age | 12 years, 11 months, 1 day |
| Jurisdiction | Scotland |
| Dissolution | 28 Jan 2020 |
| Years | 4 years, 5 months, 8 days |
SUMMARY
ISEC COMPLIANCE LTD is an dissolved private limited company with number SC404802. It was incorporated 12 years, 11 months, 1 day ago, on 04 August 2011 and it was dissolved 4 years, 5 months, 8 days ago, on 28 January 2020. The company address is C/O French Duncan Llp C/O French Duncan Llp, Glasgow, G3 8HB.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 28 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-21
Old address: 219 Auchinairn Road Bishopbriggs G64 1JG
New address: C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenneth Scott Chambers
Cessation date: 2018-10-31
Documents
Notification of a person with significant control
Date: 02 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lorna Chambers
Notification date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 08 Feb 2017
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 100 GBP
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 04 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-04
Documents
Change person director company with change date
Date: 23 Aug 2012
Action Date: 11 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-11
Officer name: Mr Kenneth Chambers
Documents
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