- Company Overview for ISLEBURN LIMITED (SC118161)
- Filing history for ISLEBURN LIMITED (SC118161)
- People for ISLEBURN LIMITED (SC118161)
- Charges for ISLEBURN LIMITED (SC118161)
- More for ISLEBURN LIMITED (SC118161)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/04/16 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 18 May 2016 | AUD | Auditor's resignation | |
| 06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 24 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 14 May 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
| 09 May 2014 | AUD | Auditor's resignation | |
| 09 May 2014 | AP01 | Appointment of Mr Roderick James Macgregor as a director | |
| 09 May 2014 | AP01 | Appointment of Mr James Donald Macdonald as a director | |
| 09 May 2014 | AD01 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 May 2014 | |
| 09 May 2014 | TM01 | Termination of appointment of William Bathgate as a director | |
| 08 May 2014 | AP03 | Appointment of James Donald Macdonald as a secretary | |
| 08 May 2014 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
| 08 May 2014 | TM01 | Termination of appointment of Rhona Swan as a director | |
| 08 May 2014 | TM01 | Termination of appointment of Angus Swan as a director | |
| 06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Apr 2014 | MR01 | Registration of charge 1181610003 | |
| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 28 Jul 2010 | AA | Full accounts made up to 31 December 2009 |