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ISLAND LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Island Leisure Limited. The company was founded 34 years ago and was given the registration number SC119182. The firm's registered office is in KIRRIEMUIR. You can find them at 28, Marywell Brae, Kirriemuir, Angus. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ISLAND LEISURE LIMITED
Company Number:SC119182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1989
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:28, Marywell Brae, Kirriemuir, Angus, DD8 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Mains Of Coul, DD8 3TX

Secretary14 July 1999Active
20, Craigour Avenue, Torphins, Banchory, Scotland, AB31 4JA

Director31 March 2008Active
24 Fairies Road, Perth, PH1 1NB

Director13 April 2001Active
Pitcairnfield Cottage, College Mill Road, Almondbank, Perth, Scotland, PH1 3JY

Director-Active
Bank Street, Blairgowrie, PH10 6DE

Corporate Secretary26 July 1989Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary-Active
Old Bank House, Brown Street, Blairgowrie, PH10 6EU

Corporate Secretary05 May 1998Active
Lamorna, Redgarton Road, Pitcairngreen,

Director-Active

People with Significant Control

Mr Michael Kenneth Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:24, Fairies Road, Perth, Scotland, PH1 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter Stephen Millar
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:Pitcairnfield Cottage, College Mill Road, Perth, Scotland, PH1 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Officers

Change person director company with change date.

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2014-07-31Officers

Change person director company with change date.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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