ISIM LTD

Company Number		SC385089
Date formed		2010-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-05-23
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ISIM LTD

Current Directors

Officer	Role	Date Appointed
ELAINE TAYLOR	Director	2010-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL TAYLOR	Director	2010-09-08	2011-11-22
BRIAN REID LTD.	Company Secretary	2010-09-08	2010-09-08
STEPHEN GEORGE MABBOTT	Director	2010-09-08	2010-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE TAYLOR	TAYLOR CAPITAL HOLDINGS LTD	Director	2011-04-11	CURRENT	2011-04-11	Active
ELAINE TAYLOR	GO EAT LTD	Director	2010-09-08	CURRENT	2010-09-08	Liquidation
ELAINE TAYLOR	LANES@LARGS LTD	Director	2010-08-06	CURRENT	2009-09-02	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.

Date	Document Type	Document Description
2017-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-23	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-02-23	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM RADLEIGH HOUSE 1, GOLF ROAD CLARKSTON GLASGOW G76 7HU
2016-04-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM RADLEIGH HOUSE 1, GOLF ROAD CLARKSTON GLASGOW G76 7HU
2016-04-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-05	DISS40	DISS40 (DISS40(SOAD))
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04	AR01	08/09/15 FULL LIST
2015-12-01	GAZ1	FIRST GAZETTE
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17	AR01	08/09/14 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24	AR01	08/09/13 FULL LIST
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-12-20	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-09-19	AR01	08/09/12 FULL LIST
2012-09-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-06-08	AA01	CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
2011-10-12	AR01	08/09/11 FULL LIST
2010-09-27	AP01	DIRECTOR APPOINTED MR DANIEL TAYLOR
2010-09-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22	CERTNM	COMPANY NAME CHANGED LANES@LARGS LTD CERTIFICATE ISSUED ON 22/09/10
2010-09-22	RES15	CHANGE OF NAME 15/09/2010
2010-09-16	AP01	DIRECTOR APPOINTED ELAINE TAYLOR
2010-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2010-09-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ISIM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-17
Appointment of Liquidators	2016-04-19
Resolutions for Winding-up	2016-04-01
Meetings of Creditors	2016-04-01
Appointment of Liquidators	2016-04-01

Fines / Sanctions

No fines or sanctions have been issued against ISIM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ISIM LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,089
Creditors Due Within One Year	2011-03-31	£ 22,010

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 ISIM LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-03-31	£ 18,040
Current Assets	2011-03-31	£ 22,011
Debtors	2011-03-31	£ 3,971

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ISIM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ISIM LTD

Trademarks

We have not found any records of ISIM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISIM LTD. 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 (96090 - Other service activities not elsewhere classified) as ISIM LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ISIM LTD 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ISIM LTD	Event Date	2017-01-10
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 17 February 2017 at 10.00 am and 10.30 am respectively, for the purposes of receiving the Joint Liquidators account of the winding up and determining whether the Joint Liquidators should be released in terms of Section 173 of the Insolvency Act 1986. Date of appointment: 29 March 2016 Office Holder details: Kenneth Pattullo (IP No. 8368) and Kenneth Craig (IP No. 8584), both of Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Further details contact: Alana Lyttle, Tel: 0131 222 9060. Kenneth Pattullo , Joint Liquidator : Ag DF92305

Initiating party		Event Type	Appointment of Liquidators
Defending party	ISIM LTD	Event Date	2016-04-12
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor , Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Tel: 0131 222 9060

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ISIM LTD	Event Date	2016-03-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company passed the following written resolutions on 29 March 2016 as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Alana Lyttle, Tel: 0131 222 9060. Elaine Taylor , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ISIM LTD	Event Date	2016-03-29
Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, hereby give notice that we were appointed Joint Liquidators of ISIM Ltd by Written Resolution of the shareholder on 29 March 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the office of Begbies Traynor (Central) LLP, Third Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 12 April 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , during the two business days preceding the above meeting. Further details contact: Alana Lyttle, Tel: 0131 222 9060.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ISIM LTD	Event Date	2016-03-29
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Third Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Alana Lyttle, Tel: 0131 222 9060.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISIM LTD 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 ISIM LTD 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.

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Last Datalog update:	2018-01-24 19:30:36
Primary Source:	Companies House

Company Overview

Company Officers of ISIM LTD

Related Directorships