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ISP Wholesale Ltd

ISP Wholesale Ltd is a liquidation company incorporated on 4 July 2017 with the registered office located in Dundee, City of Dundee. ISP Wholesale Ltd was registered 8 years ago.
Status
Liquidation
Compulsory strike-off was suspended 10 months ago
Company No
SC570347
Private limited company
Scottish Company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 345 days
Dated 13 September 2023 (1 year 12 months ago)
Next confirmation dated 13 September 2024
Was due on 27 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 1 month ago)
Contact
Address
C/O Henderson Loggie Llp The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on 12 Mar 2025 (5 months ago)
Previous address was C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
HSP Gas Limited
Craig Bonnyman is a mutual person.
Active
Newfoundland Management Services 2 Ltd
Craig Bonnyman is a mutual person.
Active
Central Heating Sales Ltd
Craig Bonnyman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£555.56K
Increased by £555.56K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£703.21K
Increased by £675.84K (+2469%)
Total Liabilities
-£362.49K
Increased by £310.74K (+600%)
Net Assets
£340.72K
Increased by £365.1K (-1498%)
Debt Ratio (%)
52%
Decreased by 137.5% (-73%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Mar 2025
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 13 Mar 2025
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Henderson Loggie Llp the Vision Building 20 Greenmarket Dundee DD1 4QB on 12 March 2025
Submitted on 12 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 26 Sep 2023
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Feb 2023
Certificate of change of name
Submitted on 7 Oct 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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