ISLE TOOLS LTD

SC440296
WEATHERFORD SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF

Documents

Documents
Date Category Description Pages
16 Feb 2024 officers Appointment of director (William Eric Young) 2 Buy now
16 Feb 2024 officers Appointment of director (Mr Craig Flett) 2 Buy now
16 Feb 2024 officers Appointment of director (Jennifer Packham) 2 Buy now
16 Feb 2024 officers Termination of appointment of secretary (Josie Simpson) 1 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2024 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
06 Feb 2024 accounts Annual Accounts 9 Buy now
02 Feb 2024 officers Termination of appointment of director (Federico Casavantes) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Appointment of director (Mr Victor Fiala Clark) 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 9 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
24 Dec 2021 accounts Annual Accounts 9 Buy now
17 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Gary Jackson Cresswell) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Henry Lee Mcfarlain, Jr) 1 Buy now
25 Mar 2021 accounts Annual Accounts 10 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Aug 2020 officers Change of particulars for director (Henry Lee Mcfarlain, Jr) 2 Buy now
12 Aug 2020 officers Change of particulars for director (Federico Casavantes) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 officers Termination of appointment of director (Michael Ian Rennie) 1 Buy now
10 Sep 2019 accounts Annual Accounts 11 Buy now
13 Jun 2019 officers Appointment of director (Federico Casavantes) 2 Buy now
13 Jun 2019 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
13 Jun 2019 officers Appointment of director (Henry Lee Mcfarlain, Jr) 2 Buy now
13 Jun 2019 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 11 Buy now
14 Feb 2018 officers Termination of appointment of director (Matthew John Brejot) 1 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2018 officers Appointment of secretary (Mrs Josie Simpson) 2 Buy now
13 Sep 2017 officers Appointment of director (Mr Michael Ian Rennie) 2 Buy now
08 Aug 2017 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Matthew John Brejot) 2 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Josephine Veronica Simpson) 1 Buy now
28 Jul 2017 officers Termination of appointment of director (Tom Dunn) 1 Buy now
28 Jul 2017 officers Appointment of secretary (Burness Paull Llp) 2 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Norman Kirk) 1 Buy now
06 May 2017 accounts Annual Accounts 11 Buy now
24 Mar 2017 officers Appointment of director (Mr Norman Kirk) 2 Buy now
22 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 14/01/2017 5 Buy now
21 Mar 2017 officers Termination of appointment of director (Federico Casavantes) 1 Buy now
21 Mar 2017 officers Appointment of director (Mr Federico Casavantes) 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Nov 2016 accounts Annual Accounts 6 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 officers Appointment of director (Mr Tom Dunn) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Paul Andrew Church) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Paul Andrew Church) 1 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
09 Nov 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Paul Andrew Church) 2 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2014 officers Appointment of director (Mr Paul Andrew Church) 2 Buy now
04 Feb 2014 officers Appointment of secretary (Mrs Josephine Veronica Simpson) 2 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Iain Macleod) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Andrew Elrick) 1 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Andrew Elrick) 1 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
18 Jul 2013 capital Return of Allotment of shares 4 Buy now
18 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jan 2013 incorporation Incorporation Company 23 Buy now