GLOBAL ISLEBURN LIMITED
Overview
| Company Name | GLOBAL ISLEBURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC089895 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL ISLEBURN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBAL ISLEBURN LIMITED located?
| Registered Office Address | In-Spec House Wellheads Drive Dyce AB21 7GQ Aberdeen Aberdeen City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL ISLEBURN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLEBURN LIMITED | Oct 02, 1984 | Oct 02, 1984 |
What are the latest accounts for GLOBAL ISLEBURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GLOBAL ISLEBURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mr James Donald Macdonald as a secretary on Sep 27, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Alexander Bruce Mair as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Bruce Mair as a secretary on Sep 27, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Apr 01, 2011 | 12 pages | AA | ||||||||||
Appointment of James Donald Macdonald as a director on Nov 04, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Apr 02, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 19 Academy Street Inverness IV1 1JN on Jun 04, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 05, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 29, 2009 | 19 pages | AA | ||||||||||
Termination of appointment of Michael Kydd as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 21 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed isleburn LIMITED\certificate issued on 02/04/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of GLOBAL ISLEBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James Donald | Secretary | Wellheads Drive Dyce AB21 7GQ Aberdeen In-Spec House Aberdeen City United Kingdom | 173184710001 | |||||||
| MACDONALD, James Donald | Director | Drumfield Road IV2 4XH Inverness 15 Inverness-Shire | United Kingdom | Scottish | Company Director | 155685440001 | ||||
| MACGREGOR, Roy James | Director | The Cherry Trees Delny Muir IV18 0NP Invergordon Ross Shire | Scotland | British | Managing Director | 116945940001 | ||||
| MAIR, Alexander Bruce | Secretary | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | British | Company Secretary | 92844720001 | |||||
| PHILLIPS, Timothy Richard Harvey | Secretary | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | British | Chart Acc | 45799470002 | |||||
| YORK, John Stephen | Secretary | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | 37345070001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| CHRISTIE, Angus Stewart | Director | 19 Stuarthill Drive Maryburgh IV7 8EP Dingwall Ross Shire | British | Chartered Engineer | 79590001 | |||||
| DUNLEY, Malcolm Leslie | Director | Auchinblae Ussie Valley Maryburgh Ross-Shire | British | Site Manager | 905510001 | |||||
| KYDD, Michael Burns | Director | 37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire | Scotland | British | Director | 79570001 | ||||
| MACKAY, William Graham | Director | Lauderdale Morangie Road IV20 1JU Tain Ross-Shire | United Kingdom | British | Director | 1227760001 | ||||
| MAIR, Alexander Bruce | Director | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | Scotland | British | Company Secretary | 92844720001 | ||||
| PHILLIPS, Timothy Richard Harvey | Director | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | Scotland | British | Chart Acc | 45799470002 | ||||
| YORK, John Stephen | Director | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | Director | 37345070001 |
Does GLOBAL ISLEBURN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Nov 23, 1987 Delivered On Dec 11, 1987 | Outstanding | Amount secured All sums due or to become due by mackay & macleod engineering LTD | |
Short particulars The balances at credit of any accounts held by the bank. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 11, 1987 Delivered On Jun 26, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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