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ISLAY DESIGNS LIMITED

ISLAY DESIGNS LIMITED

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

    • Overview

    Company NameISLAY DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241845
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ISLAY DESIGNS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ISLAY DESIGNS LIMITED located?

    Registered Office Address
    47 Main Street
    Bowmore
    PA43 7JJ Isle Of Islay
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLAY DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ISLAY DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for ISLAY DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC2418450003, created on Jan 17, 2017

    		10 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Ann Birse on Jan 01, 2017

    		1 pagesCH03

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 4
    		SH01

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

    		8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of ISLAY DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRSE, Flora Ann
    Forth House
    Cruach
    PA43 7JQ Bowmore
    Isle Of Islay
    		Secretary
    Forth House
    Cruach
    PA43 7JQ Bowmore
    Isle Of Islay
    		British86729190004
    BIRSE, Alistair Macdonald
    Forth House
    Cruach
    PA43 7JQ Bowmore
    Isle Of Islay
    		Director
    Forth House
    Cruach
    PA43 7JQ Bowmore
    Isle Of Islay
    		ScotlandBritish51453400003
    BIRSE, Flora Ann
    Forth House
    Cruach
    PA43 7JQ Bowmore
    Isle Of Islay
    		Director
    Forth House
    Cruach
    PA43 7JQ Bowmore
    Isle Of Islay
    		ScotlandBritish119630180001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISLAY DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Macdonald Birse
    47 Main Street
    Bowmore
    PA43 7JJ Isle Of Islay
    		Dec 01, 2016
    47 Main Street
    Bowmore
    PA43 7JJ Isle Of Islay
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Flora Ann Birse
    47 Main Street
    Bowmore
    PA43 7JJ Isle Of Islay
    		Dec 01, 2016
    47 Main Street
    Bowmore
    PA43 7JJ Isle Of Islay
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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