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ISLAY ESTATES COMPANY
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ISLAY ESTATES COMPANY: Filings

    • Overview

    Company NameISLAY ESTATES COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00236026
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ISLAY ESTATES COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Declan John Morrison on Oct 12, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge 002360260010, created on Mar 31, 2023

    		23 pagesMR01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Registration of charge 002360260009, created on Mar 16, 2022

    		16 pagesMR01

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Cessation of Clare Margadale of Islay as a person with significant control on May 04, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Registration of charge 002360260008, created on Jan 04, 2019

    		14 pagesMR01

    Registration of charge 002360260007, created on Jul 16, 2018

    		15 pagesMR01

    Registration of charge 002360260006, created on Jul 16, 2018

    		14 pagesMR01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Honourable Declan John Morrison as a director on Jun 20, 2017

    		2 pagesAP01

    Appointment of Mr Geordie Morrison as a director on Jun 20, 2017

    		2 pagesAP01

    Appointment of Mr Simon Neil Fowler as a director on Jun 20, 2017

    		2 pagesAP01

    Termination of appointment of Clare Margadale as a director on Jun 20, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Registration of charge 002360260005, created on Mar 16, 2016

    		15 pagesMR01
    Annotations
    DateAnnotation
    Apr 06, 2016Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 105,000
    		SH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 105,000
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0