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Ises Technical Services Limited ABERDEEN

Ises Technical Services started in year 2008 as Private Limited Company with registration number SC339703. The Ises Technical Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Aberdeen at 12-16 Albyn Place. Postal code: AB10 1PS. Since 2018/02/15 Ises Technical Services Limited is no longer carrying the name Isis Technical Services.

The firm has 3 directors, namely Stewart D., Craig D. and Ronald S.. Of them, Craig D., Ronald S. have been with the company the longest, being appointed on 17 March 2008 and Stewart D. has been with the company for the least time - from 1 October 2019. As of 28 April 2024, there was 1 ex secretary - Pamela D.. There were no ex directors.

Ises Technical Services Limited Address / Contact

Office Address 12-16 Albyn Place
Town Aberdeen
Post code AB10 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC339703
Date of Incorporation Mon, 17th Mar 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Stewart D.

Position: Director

Appointed: 01 October 2019

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Craig D.

Position: Director

Appointed: 17 March 2008

Ronald S.

Position: Director

Appointed: 17 March 2008

Pamela D.

Position: Secretary

Appointed: 23 December 2008

Resigned: 21 April 2021

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 17 March 2008

Resigned: 31 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Stewart D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Craig D. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart D.

Notified on 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Craig D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Isis Technical Services February 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-8 536-1 873-49 577       
Balance Sheet
Cash Bank On Hand  15 55122 33522 26030 46325 8045 39773 76121 677
Current Assets152 273237 11290 632137 63896 66773 44063 1625 397103 32337 324
Debtors116 051189 72775 081115 30374 40742 97737 358 29 56215 647
Net Assets Liabilities      28 254-40 14518 20115 015
Property Plant Equipment  2 5712 8341 9251 017  545320
Cash Bank In Hand36 22247 38515 552       
Intangible Fixed Assets11 49015 43816 463       
Other Debtors  19 56018 31824 653     
Tangible Fixed Assets7 2924 8192 570       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-8 636-1 973-49 677       
Shareholder Funds-8 536-1 873-49 577       
Other
Accrued Liabilities    6 8372 6353 050 750750
Accumulated Depreciation Impairment Property Plant Equipment  23 78124 65525 56426 47221 7752 595131356
Additions Other Than Through Business Combinations Property Plant Equipment        676 
Average Number Employees During Period  22222111
Cash On Hand      25 8045 397  
Creditors  159 242190 024102 72267 59534 90845 54285 66722 629
Current Tax For Period      7 506   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 345-19 180  
Disposals Property Plant Equipment      5 714-19 180  
Further Item Current Tax Expense Credit Component Total Current Tax Expense      4 083   
Increase From Depreciation Charge For Year Property Plant Equipment   874909908648 131225
Loans From Directors        38 10018 100
Net Current Assets Liabilities-27 318-22 130-68 610-52 386-6 0555 84528 254-40 14517 65614 695
Nominal Value Allotted Share Capital      100100  
Number Shares Issued Fully Paid       100  
Other Creditors  2 4002 4006 837 3 05012 650143152
Other Taxation Payable      1 7782 293  
Par Value Share 11    1  
Prepayments Accrued Income      13 438  6 610
Property Plant Equipment Gross Cost  26 35227 48927 48927 48921 7752 595676676
Recoverable Value-added Tax    2 4962 3071 776 1 1651 972
Taxation Social Security Payable       2 2931 4802 120
Tax Tax Credit On Profit Or Loss On Ordinary Activities      11 589   
Total Current Tax Expense Credit      11 589   
Trade Creditors Trade Payables  153 302184 07692 36662 77128 30430 59945 1941 507
Trade Debtors Trade Receivables  55 52196 98549 75429 41222 144 28 3977 065
Bank Borrowings Overdrafts     156    
Creditors Due Within One Year179 591259 242159 243       
Disposals Intangible Assets   17 234      
Fixed Assets18 78220 25719 0342 834      
Intangible Assets  16 463       
Intangible Assets Gross Cost  16 463       
Intangible Fixed Assets Additions 3 9481 025       
Intangible Fixed Assets Cost Or Valuation11 49015 43816 463       
Number Shares Allotted 100100       
Other Taxation Social Security Payable  3 5403 5483 5191 8713 554   
Prepayments    17 88811 25813 438   
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 2 1621 166       
Tangible Fixed Assets Cost Or Valuation24 30226 46426 351       
Tangible Fixed Assets Depreciation17 01021 64523 781       
Tangible Fixed Assets Depreciation Charged In Period 4 6353 415       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 279       
Tangible Fixed Assets Disposals  1 279       
Total Additions Including From Business Combinations Intangible Assets   771      
Total Additions Including From Business Combinations Property Plant Equipment   1 137      
Total Assets Less Current Liabilities-8 536-1 873-49 576-49 552-4 1306 86228 254   
Future Minimum Lease Payments Under Non-cancellable Operating Leases     18 50015 789   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/17
filed on: 27th, March 2024 		Free Download (3 pages)

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