Isp Wholesale Ltd is a private limited company that can be found at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director.
Director Craig B., appointed on 04 July 2017.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "retail sale via mail order houses or via internet" (SIC code: 47910). According to Companies House information there was a change of name on 2022-10-07 and their previous name was Newfoundland Management Services Ltd.
The last confirmation statement was filed on 2023-09-13 and the deadline for the subsequent filing is 2024-09-27. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Horizon Ca |
| Office Address2 | 12 Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC570347 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 04 July 2017
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Craig B. This PSC and has 75,01-100% shares. The second one in the PSC register is Newfoundland Group Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Craig B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Craig B.
| Notified on | 3 July 2019 |
| Nature of control: |
75,01-100% shares |
Newfoundland Group Ltd
The Pentagon Centre 36 Washington Street, Glasgow, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc570294 |
| Notified on | 12 February 2018 |
| Ceased on | 3 April 2019 |
| Nature of control: |
75,01-100% shares |
Craig B.
| Notified on | 4 July 2017 |
| Ceased on | 12 February 2018 |
| Nature of control: |
significiant influence or control |
| Newfoundland Management Services | October 7, 2022 |
| Lilly Trade Supplies | March 13, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 27 338 | 555 564 | |||
| Current Assets | 100 | 40 769 | 27 374 | 699 107 | |
| Debtors | 881 | 23 500 | |||
| Net Assets Liabilities | 100 | 100 | 11 438 | 24 375 | 340 721 |
| Other Debtors | 887 | 23 500 | |||
| Property Plant Equipment | 4 107 | ||||
| Total Inventories | 42 | 120 043 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 022 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 129 | ||||
| Average Number Employees During Period | -1 | -1 | |||
| Bank Borrowings Overdrafts | 50 000 | 12 000 | |||
| Creditors | 2 207 | 1 749 | 324 493 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 022 | ||||
| Net Current Assets Liabilities | 100 | 38 562 | 25 625 | 374 614 | |
| Other Creditors | 2 636 | 31 182 | |||
| Property Plant Equipment Gross Cost | 6 129 | ||||
| Taxation Social Security Payable | 278 913 | ||||
| Trade Creditors Trade Payables | 2 398 | ||||
| Trade Debtors Trade Receivables | -6 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 38 561 | 25 625 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 13, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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