Isola Werke Uk Limited GLASGOW


Isola Werke Uk started in year 1985 as Private Limited Company with registration number SC093231. The Isola Werke Uk company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.

The firm has 2 directors, namely Colin S., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 30 June 2015 and Colin S. has been with the company for the least time - from 1 May 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isola Werke Uk Limited Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC093231
Date of Incorporation Thu, 9th May 1985
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Colin S.

Position: Director

Appointed: 01 May 2018

Michael R.

Position: Director

Appointed: 30 June 2015

Scott M.

Position: Director

Appointed: 14 March 2016

Resigned: 10 July 2017

Frank B.

Position: Director

Appointed: 15 July 2011

Resigned: 30 June 2015

James C.

Position: Secretary

Appointed: 20 August 2007

Resigned: 31 December 2010

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 August 2006

Resigned: 20 August 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 31 August 2006

Alun M.

Position: Director

Appointed: 03 June 2004

Resigned: 30 September 2015

Raymond S.

Position: Director

Appointed: 03 June 2004

Resigned: 10 August 2015

Augusto M.

Position: Director

Appointed: 03 June 2004

Resigned: 30 April 2009

Lutz F.

Position: Director

Appointed: 31 March 2003

Resigned: 30 June 2004

Franzbert E.

Position: Director

Appointed: 23 February 2000

Resigned: 31 May 2004

Eileen M.

Position: Secretary

Appointed: 04 September 1999

Resigned: 20 December 2004

Peter G.

Position: Director

Appointed: 16 February 1999

Resigned: 31 May 2004

Alun M.

Position: Director

Appointed: 05 February 1998

Resigned: 31 March 2003

Wolfgang H.

Position: Director

Appointed: 05 February 1998

Resigned: 16 February 1999

Robert H.

Position: Director

Appointed: 05 February 1998

Resigned: 31 March 2005

Michael K.

Position: Director

Appointed: 19 February 1997

Resigned: 31 May 2004

Augusto M.

Position: Director

Appointed: 04 March 1993

Resigned: 31 March 2003

Wolfgang H.

Position: Director

Appointed: 30 April 1992

Resigned: 04 March 1993

Michael S.

Position: Director

Appointed: 30 April 1992

Resigned: 05 February 1998

Russell B.

Position: Secretary

Appointed: 13 March 1992

Resigned: 23 July 1999

David H.

Position: Director

Appointed: 29 October 1991

Resigned: 25 April 1999

Helmut H.

Position: Director

Appointed: 01 March 1989

Resigned: 15 May 1998

Dieter F.

Position: Director

Appointed: 01 March 1989

Resigned: 30 April 1992

Matthias M.

Position: Director

Appointed: 01 March 1989

Resigned: 31 December 1990

Norman G.

Position: Director

Appointed: 01 March 1989

Resigned: 29 October 1991

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 01 March 1989

Resigned: 13 March 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Hattrick Lux No. 3 S.a.r.l. from Luxembourg, Luxembourg. This PSC is categorised as "an incorporated company under trade and companies register", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hattrick Lux No. 3 S.A.R.L.

412f Route D'Esach, L-1030, Luxembourg, Luxembourg

Legal authority Luxembourg Company Law
Legal form Incorporated Company Under Trade And Companies Register
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B 100.324
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (25 pages)

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