ISLEBURN LIMITED - INVERNESS


Company Profile Company Filings

Overview

ISLEBURN LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
ISLEBURN LIMITED was incorporated 34 years ago on 25/05/1989 and has the registered number: SC118161. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ISLEBURN LIMITED - INVERNESS

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SN

This Company Originates in : United Kingdom
Previous trading names include:
S & D FABRICATORS LIMITED (until 17/04/2019)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2014-04-23 CURRENT
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2014-04-23 CURRENT
MR GORDON JAMES FARMER Mar 1981 British Director 2019-02-01 CURRENT
JAMES DONALD MACDONALD British Secretary 2014-04-23 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-11-07 UNTIL 2014-04-23 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 1989-05-25 UNTIL 2007-11-07 RESIGNED
ANGUS SWAN Nov 1949 British Director RESIGNED
RHONA MCMILLAN SWAN Oct 1949 British Director 1991-07-01 UNTIL 2014-04-23 RESIGNED
WILLIAM BATHGATE Sep 1949 British Director RESIGNED
ALISON LINDA BATHGATE Dec 1949 British Director 1991-07-01 UNTIL 2004-01-12 RESIGNED
ROY ROXBURGH Sep 1950 British Nominee Director 1989-05-25 UNTIL 1989-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonian Petroleum Services Limited 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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