ISN SOLUTIONS GROUP LIMITED

Non-Trading

General Information

NAME
ISN SOLUTIONS GROUP LIMITED

COMPANY NUMBER
SC464396

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/11/2013 (11years old)

WEBSITE
www.isnsolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/11/2013 11/03/2014
PROMAV LIMITED

REGISTERED ADDRESS

2 MARISCHAL SQUARE, BROAD STREET
ABERDEEN
AB10 1DQ

Telephone: 02073138300
TPS: No

TRADING ADDRESSES

1 Union Wynd
ABERDEEN
AB10 1DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £3.7M

4.24%

TOTAL LIABILITIES

£446.1k

5.51%

NET ASSETS

- £3.7M

4.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ISN SOLUTIONS GROUP LIMITED	Non-Trading	View Report
ISN SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Roger Leyland (930392862) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ISN SOLUTIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £3.7M

4.24%

TOTAL LIABILITIES

£446.1k

5.51%

NET ASSETS

- £3.7M

4.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAVEN CO-INVEST XK LIMITED PARTNERSHIP	Owned: 27.12 %	Shares: 2,869,570	Price per share: £1.00	Total Value: £2,869,570.00
DEREK JOHNSTON MUNRO	Owned: 12.83 %	Shares: 1,357,894	Price per share: £1.00	Total Value: £1,357,894.00
SCOTT DAVIDSON	Owned: 7.86 %	Shares: 831,250	Price per share: £1.00	Total Value: £831,250.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 7.36 %	Shares: 779,050	Price per share: £1.00	Total Value: £779,050.00
MAVEN INCOME & GROWTH VCT PLC	Owned: 4.33 %	Shares: 458,260	Price per share: £1.00	Total Value: £458,260.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 4.22 %	Shares: 446,260	Price per share: £1.00	Total Value: £446,260.00
MAVEN CO-INVEST XK LIMITED PARTNERSHIP	Owned: 4.09 %	Shares: 433,043	Price per share: £1.00	Total Value: £433,043.00
LAMINVEST NV	Owned: 4.07 %	Shares: 430,440	Price per share: £1.00	Total Value: £430,440.00
ROGER LEYLAND	Owned: 3.93 %	Shares: 415,625	Price per share: £1.00	Total Value: £415,625.00
ISN SOLUTIONS GROUP LIMITED	Owned: 3.93 %	Shares: 415,625	Price per share: £1.00	Total Value: £415,625.00
DEREK JOHNSTON MUNRO	Owned: 3.71 %	Shares: 392,106	Price per share: £1.00	Total Value: £392,106.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 3.36 %	Shares: 355,390	Price per share: £1.00	Total Value: £355,390.00
DEREK JOHNSTON MUNRO	Owned: 2.60 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
THOMAS DAVIE SMITH	Owned: 1.89 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SCOTT DAVIDSON	Owned: 1.30 %	Shares: 137,500	Price per share: £1.00	Total Value: £137,500.00
ROGER LEYLAND	Owned: 1.30 %	Shares: 137,500	Price per share: £1.00	Total Value: £137,500.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 1.16 %	Shares: 122,696	Price per share: £1.00	Total Value: £122,696.00
DVEST NOMINEES LIMITED	Owned: 0.96 %	Shares: 101,250	Price per share: £1.00	Total Value: £101,250.00
DAVID MURRAY GREENWOOD	Owned: 0.83 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.68 %	Shares: 72,173	Price per share: £1.00	Total Value: £72,173.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.68 %	Shares: 72,173	Price per share: £1.00	Total Value: £72,173.00
LAMINVEST NV	Owned: 0.61 %	Shares: 64,956	Price per share: £1.00	Total Value: £64,956.00
THE BW SIPP MAY B-5009	Owned: 0.57 %	Shares: 59,780	Price per share: £1.00	Total Value: £59,780.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.53 %	Shares: 55,937	Price per share: £1.00	Total Value: £55,937.00
THE BW SIPP MAY B-5009	Owned: 0.09 %	Shares: 9,022	Price per share: £1.00	Total Value: £9,022.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 25/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Davie Smith 26/05/2014 - Present (10 years and 6 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 21	View Report
Scott Davidson 01/09/2015 - Present (9 years and 3 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Graham Archibald Welsh 30/10/2018 - Present (6 years and 1 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED 25/11/2013 - 10/03/2014 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ISN SOLUTIONS GROUP LIMITED	Non-Trading	View Report
ISN SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SKIBO TECHNOLOGIES LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Roger Leyland (930392862) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Board Member Roger Leyland (930392862) Appointed
Date: 25/12/2022	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Confirmation Statement filed
Date: 10/11/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Board Member Graham Archibald Welsh (918078196) Appointed
Date: 29/11/2018	Event: Graham Archibald Welsh (925268643) has left the board
Date: 22/11/2018	Event: Ewan Alisdair Duncan MacKinnon (915913490) has left the board
Date: 22/11/2018	Event: New Board Member Graham Archibald Welsh (925268643) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: Charles Yat-Shung Wong (915549269) has left the board
Date: 19/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/05/2016	Event: Derek Johnston Munro (906465902) has left the board
Date: 01/12/2015	Event: New Board Member Scott Davidson (919290660) Appointed
Date: 01/12/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: New Board Member Charles Yat-Shung Wong (915549269) Appointed
Date: 15/09/2014	Event: Charles Yat-Shung Wong (919065199) has left the board
Date: 06/09/2014	Event: New Board Member Charles Yat-Shung Wong (919065199) Appointed
Date: 28/05/2014	Event: New Board Member Thomas Davie Smith (900093361) Appointed
Date: 24/04/2014	Event: New Company Secretary BURNESS PAULL LLP (918706057) Appointed
Date: 25/03/2014	Event: New Board Member David Murray Greenwood (906465904) Appointed
Date: 25/03/2014	Event: James Gordon Croll Stark (915661215) has left the board
Date: 25/03/2014	Event: BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED (918314162) has left the board
Date: 25/03/2014	Event: New Board Member Derek Johnston Munro (906465902) Appointed
Date: 25/03/2014	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ISN SOLUTIONS GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3.7M

£446.1k

- £3.7M

People Overview

3

7

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3.7M

£446.1k

- £3.7M

Accounts

People Overview

3

7

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™