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 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
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)
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 |