ISLAY HOLDINGS LIMITED
In Liquidation
General Information
NAME
ISLAY HOLDINGS LIMITED
COMPANY NUMBER
SC520983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH2 3ES
81 George Street
EDINBURGH
EH2 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIDAL POWER SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| ISLAY HOLDINGS LIMITED | In Liquidation | View Report |
| ISLAY TIDAL POWER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISLAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
27/09/2022 - Present (2 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
24/11/2015 - Present (9 years and 1 months) Born in Apr 1967 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
24/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 297 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | Andrew Luke Dagley (923366339) has left the board |
| 03/10/2022 | New Board Member Simon Matthew Hirst (917214285) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Graham Matthew Reid (922141511) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 12/05/2020 | INTERTRUST (UK) LIMITED (926928619) has left the board |
| 12/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/05/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 04/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926928619) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 01/02/2018 | Wim Paul Biesemans (922337780) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Lindsay Ann McQuade (918910072) has left the board |
| 04/09/2017 | Simon Thomas Counsell (920287444) has left the board |
| 04/09/2017 | New Board Member Andrew Luke Dagley (923366339) Appointed |
| 01/09/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 04/04/2017 | New Board Member Wim Paul Biesemans (922337780) Appointed |
| 04/04/2017 | New Board Member Lindsay Ann McQuade (918910072) Appointed |
| 10/12/2016 | New Annual Return filed |
| 10/12/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920292835) has left the board |
| 10/12/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
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