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ISLEBAY LIMITED

ISLEBAY LIMITED

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

    • Overview

    Company NameISLEBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264159
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISLEBAY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ISLEBAY LIMITED located?

    Registered Office Address
    c/o GRANTS CHARTERED ACCOUNTANTS
    Moncrieff House 69
    West Nile Street
    G1 2QB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLEBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ISLEBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2021 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Appointment of Mrs Fiona Brawley as a secretary on May 20, 2019

    		2 pagesAP03

    Termination of appointment of Grants Scotland Limited as a secretary on May 20, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from C/O Grants 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom

    		1 pagesAD02
    View All Filings

    Who are the officers of ISLEBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAWLEY, Fiona
    Loudon
    Valleyfield
    G75 0QT East Kilbride
    8
    United Kingdom
    		Secretary
    Loudon
    Valleyfield
    G75 0QT East Kilbride
    8
    United Kingdom
    		258791490001
    BRAWLEY, Andrew
    8 Loudon
    East Kilbride
    G75 0QT Glasgow
    Lanarkshire
    		Director
    8 Loudon
    East Kilbride
    G75 0QT Glasgow
    Lanarkshire
    		United KingdomBritish64242110001
    BRAWLEY, Fiona Isobel
    8 Loudon
    G75 0QT East Kilbride
    Lanarkshire
    		Director
    8 Loudon
    G75 0QT East Kilbride
    Lanarkshire
    		United KingdomBritish112475610001
    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
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    		Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    		90487870002
    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 ISLEBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Brawley
    Loudon
    East Kilbride
    G75 0QT Glasgow
    8
    Scotland
    		Apr 06, 2016
    Loudon
    East Kilbride
    G75 0QT Glasgow
    8
    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 Andrew Brawley
    Loudon
    East Kilbride
    G75 0QT Glasgow
    8
    Scotland
    		Apr 06, 2016
    Loudon
    East Kilbride
    G75 0QT Glasgow
    8
    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.
    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