This company is commonly known as Isleburn Limited. The company was founded 35 years ago and was given the registration number SC118161. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.
| Name | : | ISLEBURN LIMITED |
|---|---|---|
| Company Number | : | SC118161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Henderson Road, Inverness, IV1 1SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Henderson Road, Inverness, IV1 1SN | Secretary | 23 April 2014 | Active |
| 13, Henderson Road, Inverness, United Kingdom, IV1 1SN | Director | 01 February 2019 | Active |
| 13, Henderson Road, Inverness, IV1 1SN | Director | 23 April 2014 | Active |
| The Cherry Trees, Delny Muir, Invergordon, IV18 0NP | Director | 23 April 2014 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Corporate Secretary | 25 May 1989 | Active |
| 66 Queen's Road, Aberdeen, AB15 4YE | Corporate Secretary | 07 November 2007 | Active |
| 11 Derbeth Place, Kingswells, Aberdeen, AB15 8TS | Director | 01 July 1991 | Active |
| 37 Seafield Crescent, Aberdeen, AB15 7UT | Director | - | Active |
| 515 North Deeside Road, Aberdeen, AB15 4ZT | Nominee Director | 25 May 1989 | Active |
| 34 Queens Den, Aberdeen, AB15 8BW | Director | - | Active |
| 34 Queens Den, Aberdeen, AB15 8BW | Director | 01 July 1991 | Active |
| Caledonian Petroleum Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Henderson Road, Inverness, Scotland, IV1 1SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Accounts | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-24 | Other | Legacy. | Download |
| 2021-12-24 | Other | Legacy. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-08 | Other | Legacy. | Download |
| 2021-04-22 | Accounts | Legacy. | Download |
| 2021-04-22 | Other | Legacy. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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