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Company Information for

ISATIS LIMITED

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC437610
Private Limited Company
Active

Company Overview

About Isatis Ltd
ISATIS LIMITED was founded on 2012-11-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Isatis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISATIS LIMITED
 
Legal Registered Office
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB15
 
Previous Names
PACIFIC SHELF 1724 LIMITED24/01/2013
Filing Information
Company Number SC437610
Company ID Number SC437610
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISATIS LIMITED
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Companies with same name ISATIS LIMITED
The following companies were found which have the same name as ISATIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISATIS BUILDERS LTD Flat 1 136 Pennine Drive 136 PENNINE DRIVE London NW2 1NL Active Company formed on the 2018-10-08
ISATIS BUSINESS DEVELOPMENT INC British Columbia Active Company formed on the 2021-12-02
ISATIS CAPITAL GROUP INC. 680 VICTORIA AVENUE SUITE 119 SAINT LAMBERT Quebec J4P 3S1 Active Company formed on the 2010-04-01
Isatis Communication Inc. 119-680 avenue Victoria Saint-Lambert Quebec J4P 3S1 Dissolved Company formed on the 2020-07-07
ISATIS CONSTRUCTION LIMITED 245 Bury New Road Whitefield Manchester M45 8QP Active Company formed on the 2011-06-01
ISATIS CONSULTANCY AND ADVISORY SERVICES LIMITED 20, CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1995-10-31
ISATIS CONSTRUCTION LTD British Columbia Dissolved Company formed on the 2017-05-04
ISATIS CORPORATION 13627 NE 14TH ST APT 1 BELLEVUE WA 980054548 Active Company formed on the 2021-06-15
ISATIS EUROPE LTD 7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE Active Company formed on the 2016-06-20
ISATIS EUROPE LIMITED Active Company formed on the 2017-06-09
ISATIS FINANCIAL SERVICES INCORPORATED California Unknown
Isatis Inc 3705 DRAKE AVE HUNTSVILLE, AL 35805 Active Company formed on the 2010-12-14
ISATIS INTERNATIONAL INCORPORATED California Unknown
ISATIS LIMITED Unknown
ISATIS LLC California Unknown
Isatis Oy Mekaanikonkatu 15 A HELSINKI 00880 Active Company formed on the 2013-06-12
ISATIS PRIVATE INVESTIGATOR LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2017-03-17
ISATIS PRIVATE INVESTIGATOR LTD 203-205 THE VALE ACTON LONDON W3 7QS Active - Proposal to Strike off Company formed on the 2018-10-10
ISATIS RACING LIMITED 90 HIGH STREET NEWMARKET SUFFOLK CB8 8FE Active - Proposal to Strike off Company formed on the 2012-05-17
ISATIS RECRUITMENT CONSULTANTS LIMITED 208 ASHFIELD MULLINGAR CO. WESTMEATH Dissolved Company formed on the 2001-06-05

Company Officers of ISATIS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH-ANN SIMPSON RATTRAY
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
Company Secretary 2015-10-09 2018-03-09
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2012-11-26 2015-10-09
ROGER GORDON CONNON
Director 2012-11-26 2013-01-09
PINSENT MASONS DIRECTOR LIMITED
Director 2012-11-26 2013-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH-ANN SIMPSON RATTRAY ROWETT RESEARCH INSTITUTE (THE) Director 2018-06-01 CURRENT 1962-03-30 Active
ELIZABETH-ANN SIMPSON RATTRAY BIOABERDEEN LIMITED Director 2018-03-19 CURRENT 2017-03-24 Active
ELIZABETH-ANN SIMPSON RATTRAY ELASMOGEN LIMITED Director 2018-03-16 CURRENT 2014-01-15 Active
ELIZABETH-ANN SIMPSON RATTRAY ENOCELL LIMITED Director 2017-05-02 CURRENT 2011-11-09 Liquidation
ELIZABETH-ANN SIMPSON RATTRAY OSTEORX LIMITED Director 2007-09-28 CURRENT 2005-07-29 Active
ELIZABETH-ANN SIMPSON RATTRAY TMRI LIMITED Director 2006-04-03 CURRENT 2006-03-08 Dissolved 2017-02-28
ELIZABETH-ANN SIMPSON RATTRAY NESTECH LIMITED Director 2003-12-18 CURRENT 2002-03-14 Dissolved 2015-07-31
ELIZABETH-ANN SIMPSON RATTRAY ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED Director 2002-10-01 CURRENT 1981-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0126/11/15 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-10-09AP04CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED
2015-10-09TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0126/11/14 FULL LIST
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0126/11/13 FULL LIST
2013-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-24CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1724 LIMITED CERTIFICATE ISSUED ON 24/01/13
2013-01-24RES15CHANGE OF NAME 09/01/2013
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2013-01-15AP01DIRECTOR APPOINTED DR ELIZABETH-ANN SIMPSON RATTRAY
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ISATIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISATIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISATIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISATIS LIMITED

Intangible Assets
Patents
We have not found any records of ISATIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISATIS LIMITED
Trademarks
We have not found any records of ISATIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISATIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ISATIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISATIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISATIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISATIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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