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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 LIMITED

24/01/2013

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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	26/11/15 FULL LIST
2015-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-10-09	AP04	CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED
2015-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2015-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	26/11/14 FULL LIST
2014-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05	AR01	26/11/13 FULL LIST
2013-01-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-24	CERTNM	COMPANY NAME CHANGED PACIFIC SHELF 1724 LIMITED CERTIFICATE ISSUED ON 24/01/13
2013-01-24	RES15	CHANGE OF NAME 09/01/2013
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2013-01-15	AP01	DIRECTOR APPOINTED DR ELIZABETH-ANN SIMPSON RATTRAY
2012-11-26	NEWINC	CERTIFICATE 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

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