NEW ISLA LIMITED
Overview
| Company Name | NEW ISLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC340005 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ISLA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEW ISLA LIMITED located?
| Registered Office Address | C/O Turncan Connell Princes Exhange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ISLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 872 LIMITED | Mar 22, 2008 | Mar 22, 2008 |
What are the latest accounts for NEW ISLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEW ISLA LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for NEW ISLA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wildwood Capital Uk as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr James Roderick Gammell on Mar 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Termination of appointment of James Edward Bowring Gammell as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Appointment of Sir William Benjamin Bowring Gammell as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Apr 05, 2023 | 2 pages | AP04 | ||
Termination of appointment of Karen Ann Richardson as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 22, 2023 with updates | 8 pages | CS01 | ||
Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to C/O Turncan Connell Princes Exhange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 05, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Roderick John Paterson as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with updates | 8 pages | CS01 | ||
Notification of Wildwood Capital Uk as a person with significant control on Aug 10, 2020 | 2 pages | PSC02 | ||
Cessation of Yalgardup Corporation Pty Ltd as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||
Who are the officers of NEW ISLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland |
| 159071750001 | ||||||||||
| GAMMELL, James Roderick | Director | Ainslie Place EH3 6AR Edinburgh 6/2 United Kingdom | Scotland | British | Director | 31310330002 | ||||||||
| GAMMELL, Matthew David Malcolm | Director | Ravelston Dykes EH12 6HG Edinburgh 31 United Kingdom | United Kingdom | British | Director | 106323380002 | ||||||||
| GAMMELL, Peter Joshua Thomas | Director | 32 Riley Road Claremont 6010 Australia | Australia | Australian | Director | 63890500001 | ||||||||
| GAMMELL, Rory Geoffrey | Director | Gogar Mains Road EH12 9BP Edinburgh Gogar Mains House Midlothian | United Kingdom | British | None | 152210120001 | ||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | Princes Exhange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turncan Connell Scotland | Scotland | British | Director | 112350430007 | ||||||||
| RICHARDSON, Karen Ann | Secretary | Rhymers Mill Cottage Mill Road TD4 6DG Earlston Berwickshire | British | Financial Controller | 87224650001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | 128912570001 | |||||||||||
| GAMMELL, James Edward Bowring | Director | Alrick Glenisla PH11 8PJ Blairgowrie Perthshire | Scotland | British | Director | 239050001 | ||||||||
| PATERSON, Roderick John | Director | Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh | Scotland | British | Chartered Surveyor Director | 45695580001 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of NEW ISLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wildwood Capital Uk | Aug 10, 2020 | Princes Exhange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turncan Connell Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yalgardup Corporation Pty Ltd | Apr 06, 2016 | Osmington Road Margaret River 610 Wa6285 Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEW ISLA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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