ISES TECHNICAL SERVICES LIMITED
ISES TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 17 March 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ISES TECHNICAL SERVICES LIMITED previously had the company name ISIS TECHNICAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC339703 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12-16 ALBYN PLACE |
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Post Town | ABERDEEN |
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Postcode | AB10 1PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 15/02/2018 onwards:
ISES TECHNICAL SERVICES LIMITED
Prior to 15/02/2018:
ISIS TECHNICAL SERVICES LIMITED
Directors
(The company's officers)
CRAIG DONALD
(~67 year old British national)
49 JALAN PELANGI PAGI COUNTRY HEIGHTS, 43000 KAJANG, SELANGOR, MALAYSIA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in MALAYSIA
Appointed on 17/03/2008
STEWART CRAIG DONALD
(~36 year old British national)
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 01/10/2019
RONALD SHIM KHI WONG
(~49 year old Malaysian national)
NO 15 JALAN USJ HEIGHTS 3/1B, 47610 SHAH ALAM, SELANGOR, MALAYSIA
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in MALAYSIA
Appointed on 17/03/2008
RAEBURN CHRISTIE CLARK & WALLACE LLP
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND
Appointed on 01/08/2019
Shareholders
(Persons of Significant Control)
Craig Donald
(~67 year old British national)
49 Jalan Pelangi Pagi, Country Heights, 43000 Kajang, Selangor, Malaysia
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Stewart Craig Donald
(~36 year old British national)
12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/02/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ISES TECHNICAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1PS.
Map of ISES TECHNICAL SERVICES LIMITED at local scale
Map of ISES TECHNICAL SERVICES LIMITED at district scale
More Companies in AB10 1PS
Other companies with registered offices in AB10 1PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)