Iseton Maintenance Services Ltd. net worth, address, company information. Free

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Iseton Maintenance Services Ltd (number SC438367) is a private limited company established on 2012-12-06 originating in Scotland. The business was registered at 5 South Charlotte Street, Edinburgh EH2 4AN. Changed on 2020-07-07, the previous name this enterprise utilized was Iseton Comms Limited. Iseton Maintenance Services Ltd is operating under SIC: 43210 - "electrical installation".

Company details

Name	Iseton Maintenance Services Ltd
Number	SC438367
Date of Incorporation:	Thursday 6th December 2012
End of financial year:	31 December
Address:	5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code:	43210 - Electrical installation

Moving to the 2 directors that can be found in the aforementioned company, we can name: Jennifer I. (in the company from 14 March 2017), James I. (appointment date: 06 December 2012). 1 secretary is also there: Jennifer I. (appointed on 06 December 2012). The Companies House reports 2 persons of significant control, namely: Jennifer I. owns 1/2 or less of shares, 1/2 or less of voting rights, James I. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	22,676	18,577	17,713	7,377	14,568	10,428	20,215	32,850	32,170
Total Assets Less Current Liabilities	28,019	17,824	28,501	16,776	-2,607	34,336	40,857	30,254	6,230
Fixed Assets	-	-	-	-	-	-	32,704	35,487	26,476
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	9,047	1,900	-	-	-	-	-	-	-
Tangible Fixed Assets	27,374	21,633	-	-	-	-	-	-	-

People with significant control

Jennifer I.

5 January 2024

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

James I.

6 April 2016

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

Filings

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(PSC01) Notification of a person with significant control January 5, 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control January 5, 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 5, 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 6, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 13, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 6, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control September 2, 2022 filed on: 3rd, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On September 2, 2022 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on September 2, 2022. Company's previous address: 64a Cumberland Street Edinburgh EH3 6RE Scotland. filed on: 2nd, September 2022 \| address	Free Download (1 page)
(CH01) On September 2, 2022 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(CH03) On September 2, 2022 secretary's details were changed filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 6, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 2, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address 64a Cumberland Street Edinburgh EH3 6RE. Change occurred on July 13, 2021. Company's previous address: C/O Henderson Loggie the Vision Building Suite 8 Greenmarket Dundee DD1 4QB. filed on: 13th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 6, 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 7, 2020 filed on: 7th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates December 6, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates December 6, 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates December 6, 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
(AP01) On March 14, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 6, 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O Henderson Loggie the Vision Building Suite 8 Greenmarket Dundee DD1 4QB. Change occurred on July 29, 2015. Company's previous address: Royal Exchange Panmure Street Dundee Tayside DD1 1DZ. filed on: 29th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (6 pages)
(CH03) On August 1, 2014 secretary's details were changed filed on: 4th, August 2014 \| officers	Free Download (1 page)
(CH01) On August 1, 2014 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 6th, December 2012 \| incorporation	Free Download (22 pages)

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