Firmoscan
LiquidationSC570347Private limited companyDundee

ISP WHOLESALE LTD

E33/100

Owned by Craig Bonnyman (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

ISP WHOLESALE LTD is a liquidation private limited company (company number SC570347) incorporated on 4 July 2017, registered in Dundee. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 91 companies in retail sale via mail order houses or via internet in Dundee with filed accounts; the median reports net assets of £71 and is 5 years old.

02

Key dates

Incorporated
4 July 20179 yrs ago
First accounts due
4 April 20192758 days overdue
Confirmation statement due
18 July 2027in 269 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 47910
Retail sale via mail order houses or via Internet
SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2017-07-04 (9 years)
−25Status not ActiveLiquidation
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mr Craig Bonnyman
    Individual · since 3 July 2019
    • owns 75–100% of shares
  • Mr Craig Bonnyman
    Individual · since 4 July 2017 · ceased 12 February 2018
    • has significant influence or control
  • Newfoundland Group Ltd
    corporate entity, Scotland · since 12 February 2018 · ceased 3 April 2019
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 269 days
  2. First accounts due2758 days overdue
  3. Incorporated
08

Similar companies in Dundee

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 4 July 2017 · in Jul 2017.

09

Reminders for ISP WHOLESALE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.