IS

ISN SOLUTIONS GROUP LIMITED

Active

Company number SC464396

Glasgow, Scotland · Incorporated 25 November 2013

Building 11000 Academy Park Gower Street, Glasgow, G51 1PR, Scotland

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2025

Company history

Previous company names

PROMAV LIMITED · 25 November 2013 – 11 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kerrera Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2025

Funding

3 funding rounds
3 April 2025
Shares allotted · 0 shares allotted
—
15 May 2014
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Memorandum Articles
Incorporation
9 January 2023 View
Resolution
Resolution
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2019 View
Legacy
Miscellaneous
1 March 2019 View
Legacy
Return
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Resolution
Resolution
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Auditors Resignation Company
Auditors
17 October 2016 View
Accounts With Accounts Type Small
Accounts
22 August 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Capital Name Of Class Of Shares
Capital
20 May 2016 View
Resolution
Resolution
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Mortgage Alter Floating Charge
Mortgage
4 June 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Resolution
Resolution
30 May 2014 View
Appoint Person Director Company With Name
Officers
26 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
22 April 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Capital Alter Shares Subdivision
Capital
20 March 2014 View
Capital Name Of Class Of Shares
Capital
20 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Certificate Change Of Name Company
Change Of Name
11 March 2014 View
Resolution
Resolution
11 March 2014 View
Incorporation Company
Incorporation
25 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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