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ISLEROSE LIMITED

ISLEROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISLEROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157311
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLEROSE LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Development of building projects (41100) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ISLEROSE LIMITED located?

    Registered Office Address
    6a Broughton Road
    ML12 6AN Biggar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLEROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ISLEROSE LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for ISLEROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Sunnyside Drive Biggar ML12 6WU Scotland to 6a Broughton Road Biggar ML12 6AN on Mar 29, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Mauldslie House Rosebank Carluke ML8 5HW to 9 Sunnyside Drive Biggar ML12 6WU on Feb 10, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Notification of Helen Marion Jamieson as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 70,000
    		SH01
    View All Filings

    Who are the officers of ISLEROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Helen Marion
    Mauldside House
    ML8 5QE Carluke
    Lanarkshire
    		Secretary
    Mauldside House
    ML8 5QE Carluke
    Lanarkshire
    		British43286460002
    JAMIESON, Euan
    Mauldslie House Mauldslie
    Rosebank
    ML8 5QE Carluke
    Lanarkshire
    		Director
    Mauldslie House Mauldslie
    Rosebank
    ML8 5QE Carluke
    Lanarkshire
    		United KingdomBritish53358690001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISLEROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Marion Jamieson
    Broughton Road
    ML12 6AN Biggar
    6a
    Scotland
    		Apr 01, 2020
    Broughton Road
    ML12 6AN Biggar
    6a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Euan Jamieson
    Broughton Road
    ML12 6AN Biggar
    6a
    Scotland
    		Jun 19, 2016
    Broughton Road
    ML12 6AN Biggar
    6a
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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