ISLEBURN LIMITED

SC118161
13 HENDERSON ROAD INVERNESS IV1 1SN

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 9 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/28 58 Buy now
04 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
04 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 8 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 52 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
24 Dec 2021 accounts Annual Accounts 7 Buy now
24 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 54 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
06 Apr 2021 accounts Annual Accounts 9 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 13 Buy now
24 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
10 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 45 Buy now
10 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2019 resolution Resolution 1 Buy now
21 Feb 2019 officers Appointment of director (Mr Gordon James Farmer) 2 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 accounts Annual Accounts 13 Buy now
27 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 43 Buy now
27 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
06 Feb 2018 officers Change of particulars for secretary (James Donald Macdonald) 1 Buy now
27 Dec 2017 accounts Annual Accounts 13 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 39 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 20 Buy now
29 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/16 39 Buy now
29 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 01/04/16 1 Buy now
29 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 01/04/16 3 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
06 Jan 2016 accounts Annual Accounts 21 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
14 May 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 May 2014 auditors Auditors Resignation Company 1 Buy now
09 May 2014 officers Appointment of director (Mr Roderick James Macgregor) 3 Buy now
09 May 2014 officers Appointment of director (Mr James Donald Macdonald) 3 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2014 officers Termination of appointment of director (William Bathgate) 2 Buy now
08 May 2014 officers Appointment of secretary (James Donald Macdonald) 3 Buy now
08 May 2014 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
08 May 2014 officers Termination of appointment of director (Rhona Swan) 2 Buy now
08 May 2014 officers Termination of appointment of director (Angus Swan) 2 Buy now
06 May 2014 accounts Annual Accounts 23 Buy now
26 Apr 2014 mortgage Registration of a charge 19 Buy now
11 Jul 2013 accounts Annual Accounts 23 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 22 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
23 Sep 2011 accounts Annual Accounts 22 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
28 Jul 2010 accounts Annual Accounts 23 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
30 Jul 2009 accounts Annual Accounts 15 Buy now
12 May 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
01 Dec 2008 resolution Resolution 1 Buy now
22 Sep 2008 accounts Annual Accounts 19 Buy now
19 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: 20 queen's road aberdeen AB15 4ZT 1 Buy now
12 Nov 2007 officers New secretary appointed 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
12 Oct 2007 accounts Annual Accounts 7 Buy now
13 Jun 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
23 Feb 2007 auditors Auditors Resignation Company 1 Buy now
17 Aug 2006 accounts Annual Accounts 8 Buy now
18 May 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
19 May 2005 annual-return Return made up to 10/05/05; full list of members 6 Buy now
11 Apr 2005 accounts Annual Accounts 7 Buy now
14 May 2004 annual-return Return made up to 10/05/04; full list of members 6 Buy now
14 May 2004 officers Director resigned 1 Buy now
20 Apr 2004 accounts Annual Accounts 7 Buy now
11 Feb 2004 resolution Resolution 1 Buy now
14 May 2003 annual-return Return made up to 10/05/03; full list of members 6 Buy now
22 Apr 2003 accounts Annual Accounts 7 Buy now
31 Jul 2002 accounts Annual Accounts 6 Buy now
17 May 2002 annual-return Return made up to 10/05/02; no change of members 5 Buy now
17 May 2002 officers Director's particulars changed 1 Buy now