Iso Assured Ltd. Head office in Edinburgh. Check Director.

Iso Assured Ltd, Edinburgh

Iso Assured Ltd is a private limited company. Located at 9 St. Andrew Square, Edinburgh EH2 2AF, the above-mentioned 13 years old company was incorporated on 2010-08-06 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
4 directors can be found in this company: Emma H. (appointed on 01 January 2019), Eleanor H. (appointed on 02 January 2018), Gregor H. (appointed on 02 January 2018).

About
Name: Iso Assured Ltd
Number: SC383220
Incorporation date: 2010-08-06
End of financial year: 05 August


Address:	9 St. Andrew Square Edinburgh EH2 2AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Russell H.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Emma H.

13 April 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-05	2012-08-05	2013-08-05	2014-08-05	2015-08-05	2016-08-05	2017-08-05	2018-08-05	2020-08-05	2021-08-05	2022-08-05	2023-08-05
Current Assets	500	2,663	41,978	45,420	48,308	70,582	69,217	99,999	108,606	162,324	224,838	209,132
Fixed Assets	-	-	-	9,542	2,562	2,493	2,171	3,008	935	2,599	726	4,270
Total Assets Less Current Liabilities	244	-56	18,214	29,615	33,427	49,555	58,954	81,972	-	150,047	211,385	190,487
Number Shares Allotted	500	500	475	475	475	-	-	-	-	-	-	-
Shareholder Funds	244	-56	18,214	29,615	33,427	49,555	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	9,542	2,562	-	-	-	-	-	-	-

The target date for Iso Assured Ltd confirmation statement filing is 2024-04-29. The most recent confirmation statement was sent on 2023-04-15. The due date for the next annual accounts filing is 05 May 2024. Most current accounts filing was submitted for the time up until 05 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Russell H. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Emma H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/15 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/15 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/05 filed on: 15th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/15 filed on: 2nd, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/05 filed on: 17th, March 2022 \| accounts	Free Download (4 pages)
AD01	Address change date: 2022/03/02. New Address: 9 st. Andrew Square Edinburgh EH2 2AF. Previous address: 69/73 Crossgate Cupar Fife KY15 5AS filed on: 2nd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, May 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, May 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, April 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, April 2021 \| capital	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/04/01 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/04/13 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2021 \| incorporation	Free Download (38 pages)
AA	Accounts for a micro company for the period ending on 2020/08/05 filed on: 28th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/05 filed on: 14th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/08/06 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/05 filed on: 4th, May 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/01/01. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
SH01	600.00 GBP is the capital in company's statement on 2019/01/01 filed on: 7th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/06 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/05 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/01/02. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/02. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/02 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/06 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/08/05 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/06 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/05 filed on: 20th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/05 filed on: 11th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/05 filed on: 5th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/05 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/05 filed on: 20th, April 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/12/05 from 15 Mournipea Auchtermuchty Cupar Fife KY14 7BU United Kingdom filed on: 5th, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on 2011/07/01 filed on: 21st, July 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/08/05, originally was 2011/08/31. filed on: 9th, December 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2010 \| incorporation	Free Download (20 pages)

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