Isoplan Ltd. Head office in Edinburgh. Check Director.

Isoplan Ltd, Edinburgh

Isoplan Ltd is a private limited company. Previously, it was called Kite Holdings Limited (it was changed on 2008-02-27). Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 23 years old company was incorporated on 2000-09-12 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: Nathan B. (appointed on 05 June 2019), Nigel J. (appointed on 24 April 2015). As for the secretaries (1 in total), we can name: Selena P. (appointed on 05 June 2019).

About
Name: Isoplan Ltd
Number: SC210901
Incorporation date: 2000-09-12
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Practice Plan Limited

6 April 2016

Address	Cambrian Works Gobowen Road, Oswestry, SY11 1HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3089948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Isoplan Ltd confirmation statement filing is 2024-09-26. The last one was sent on 2023-09-12. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Practice Plan Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gobowen Road, SY11 1HS Oswestry.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (140 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022 \| accounts	Free Download (142 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (135 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, September 2020 \| accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019 \| accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (120 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, September 2017 \| accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, August 2016 \| accounts	Free Download (120 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 3rd, October 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-10-03: 582750.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, September 2015 \| accounts	Free Download (124 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (15 pages)
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 17th, January 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-06-30 filed on: 16th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 18th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-06-30 filed on: 14th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008 \| annual return	Free Download (19 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007 \| annual return	Free Download (14 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-21 filed on: 21st, September 2006 \| annual return	Free Download (16 pages)
363(288)	Annual return made up to 2006-09-21 (Director's particulars changed) annual return
363s	Annual return made up to 2006-09-21 filed on: 21st, September 2006 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005 \| annual return	Free Download (15 pages)
363(288)	Annual return made up to 2005-11-04 (Director's particulars changed) annual return
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005 \| annual return	Free Download (15 pages)
363(288)	Annual return made up to 2005-11-04 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-06 filed on: 6th, September 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2003-09-06 filed on: 6th, September 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2002-09-25 filed on: 25th, September 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to 2002-09-25 (Secretary's particulars changed) annual return
363s	Annual return made up to 2002-09-25 filed on: 25th, September 2002 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, July 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001 \| annual return	Free Download (6 pages)

Companies nearby
Vkk Ns Limited (0.00 mile)
Connect Ventures Two (scotland) Limited (0.00 mile)
Asf Hansa Secondaries Limited (0.00 mile)
Genny Gp 2 Limited (0.00 mile)


Fgh Developments (aberdeen) Limited (0.00 mile)
Tenzing Pe Second Member Ltd (0.00 mile)
Gp 2016 Limited (0.00 mile)
Patron Capital Scotland Gp Limited (0.00 mile)

Find other company