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Company Information for

ISN SOLUTIONS GROUP LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC464396
Private Limited Company
Active

Company Overview

About Isn Solutions Group Ltd
ISN SOLUTIONS GROUP LIMITED was founded on 2013-11-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Isn Solutions Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISN SOLUTIONS GROUP LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Previous Names
PROMAV LIMITED11/03/2014
Filing Information
Company Number SC464396
Company ID Number SC464396
Date formed 2013-11-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 11:10:44
Primary Source:Companies House
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Company Officers of ISN SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-11-25
SCOTT DAVIDSON
 Director 2015-09-01
DAVID MURRAY GREENWOOD
 Director 2014-03-10
EWAN ALISDAIR DUNCAN MACKINNON
 Director 2014-03-10
THOMAS DAVIE SMITH
 Director 2014-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES YAT-SHUNG WONG
 Director 2014-06-17 2017-05-31
DEREK JOHNSTON MUNRO
 Director 2014-03-10 2015-12-31
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
 Director 2013-11-25 2014-03-10
JAMES GORDON CROLL STARK
 Director 2013-11-25 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DAVIDSON SKIBO TECHNOLOGIES LTD. Director 2017-02-22 CURRENT 2001-03-14 Active
SCOTT DAVIDSON ISN SOLUTIONS LIMITED Director 2015-09-01 CURRENT 1999-06-23 Active
SCOTT DAVIDSON COUNTRYFLOW LIMITED Director 2014-10-09 CURRENT 2000-06-02 Dissolved 2015-10-20
DAVID MURRAY GREENWOOD SKIBO TECHNOLOGIES LTD. Director 2017-02-22 CURRENT 2001-03-14 Active
DAVID MURRAY GREENWOOD VIRTUAL STREAM LIMITED Director 2014-10-31 CURRENT 2007-02-16 Dissolved 2018-07-10
DAVID MURRAY GREENWOOD ISN SOLUTIONS LIMITED Director 1999-06-23 CURRENT 1999-06-23 Active
EWAN ALISDAIR DUNCAN MACKINNON WESTFLO TECHNICAL SERVICES LIMITED Director 2017-08-31 CURRENT 2006-11-28 Active - Proposal to Strike off
EWAN ALISDAIR DUNCAN MACKINNON GEV HOLDINGS LIMITED Director 2015-10-28 CURRENT 2014-11-19 Active
EWAN ALISDAIR DUNCAN MACKINNON BORON INDUSTRIES LIMITED Director 2014-12-17 CURRENT 2005-04-28 Dissolved 2015-09-04
EWAN ALISDAIR DUNCAN MACKINNON FATHOM SYSTEMS GROUP LIMITED Director 2014-12-17 CURRENT 2014-11-07 Active - Proposal to Strike off
EWAN ALISDAIR DUNCAN MACKINNON FATHOM SYSTEMS LIMITED Director 2014-12-17 CURRENT 2005-08-02 Active - Proposal to Strike off
EWAN ALISDAIR DUNCAN MACKINNON SPARROWFIN HOLDINGS LIMITED Director 2013-12-12 CURRENT 2013-11-04 Active - Proposal to Strike off
THOMAS DAVIE SMITH INVERUSK SERVICES (ABERDEEN) LTD Director 2013-10-01 CURRENT 2013-10-01 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
2023-12-14CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE SC4643960003
2023-04-28CESSATION OF DAVID MURRAY GREENWOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28Notification of a person with significant control statement
2023-01-09Memorandum articles filed
2023-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-06DIRECTOR APPOINTED MR ROGER LEYLAND
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY GREENWOOD
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2019-12-11PSC04Change of details for Mr David Murray Greenwood as a person with significant control on 2019-12-06
2019-12-11CH01Director's details changed for Mr David Murray Greenwood on 2019-12-06
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-01RP04CS01Second filing of Confirmation Statement dated 25/11/2018
2018-12-05CS01Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2019
2018-11-20AP01DIRECTOR APPOINTED GRAHAM ARCHIBALD WELSH
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR EWAN ALISDAIR DUNCAN MACKINNON
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03RES01ADOPT ARTICLES 03/04/18
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 425001.38
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES YAT-SHUNG WONG
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 425001.38
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-17AUDAUDITOR'S RESIGNATION
2016-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-01CH01Director's details changed for Mr Thomas Davie Smith on 2016-07-01
2016-05-20RES12Resolution of varying share rights or name
2016-05-20RES01ADOPT ARTICLES 27/04/2016
2016-05-20SH08Change of share class name or designation
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSTON MUNRO
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 425001.38
2015-11-27AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED SCOTT DAVIDSON
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 425001.38
2014-12-04AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON MUNRO / 24/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY GREENWOOD / 25/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON MUNRO / 31/10/2014
2014-09-03AP01DIRECTOR APPOINTED CHARLES YAT-SHUNG WONG
2014-06-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4643960002
2014-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-30RES01ADOPT ARTICLES 15/05/2014
2014-05-30SH0115/05/14 STATEMENT OF CAPITAL GBP 425001.38
2014-05-26AP01DIRECTOR APPOINTED MR THOMAS DAVIE SMITH
2014-04-22AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2014-03-20SH02SUB-DIVISION 10/03/14
2014-03-20AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-03-20AP01DIRECTOR APPOINTED DAVID MURRAY GREENWOOD
2014-03-20AP01DIRECTOR APPOINTED MR DEREK JOHNSTON MUNRO
2014-03-20AP01DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2014-03-20SH0110/03/14 STATEMENT OF CAPITAL GBP 405001.38
2014-03-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4643960002
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4643960001
2014-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-11CERTNMCOMPANY NAME CHANGED PROMAV LIMITED CERTIFICATE ISSUED ON 11/03/14
2014-03-11RES15CHANGE OF NAME 11/03/2014
2013-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ISN SOLUTIONS GROUP 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 ISN SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding MAVEN CAPITAL PARTNERS UK LLP
2014-03-19 Outstanding MAVEN CAPITAL PARTNERS UK LLP
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ISN SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ISN SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISN SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of ISN SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISN SOLUTIONS GROUP 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 (74990 - Non-trading company) as ISN SOLUTIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISN SOLUTIONS GROUP 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 ISN SOLUTIONS GROUP 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 ISN SOLUTIONS GROUP 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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