Islewood Limited in 1 Earl Grey Street EDINBURGH

Islewood Limited EDINBURGH

Islewood Limited was dissolved on 2018-10-30. Islewood was a private limited company that was located at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE. The company (formally formed on 1997-07-21).

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2018-07-21 and last time the annual accounts were sent was on 05 April 2017. 2015-07-21 was the date of the most recent annual return.

Islewood Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177424
Date of Incorporation	Mon, 21st Jul 1997
Date of Dissolution	Tue, 30th Oct 2018
Industry	Non-trading company
End of financial Year	5th April
Company age	21 years old
Account next due date	Sat, 5th Jan 2019
Account last made up date	Wed, 5th Apr 2017
Next confirmation statement due date	Sun, 4th Aug 2019
Last confirmation statement dated	Sat, 21st Jul 2018

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Resigned: 06 August 2018

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Brigit S.

Position: Director

Appointed: 01 October 2003

Resigned: 06 August 2018

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Resigned: 06 August 2018

John W.

Position: Director

Appointed: 21 July 1997

Resigned: 09 January 2001

Elizabeth B.

Position: Secretary

Appointed: 21 July 1997

Resigned: 29 October 1998

Declan K.

Position: Director

Appointed: 21 July 1997

Resigned: 31 May 2002

People with significant control

Quadrangle Trustee Services Limited

95 The Promenade Promenade, Cheltenham, Gloucestershire, GL50 1HH, England

Legal authority	Uk Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street Clifford Street, London, W1S 2FT, England

Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2017 filed on: 14th, November 2017	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2017 filed on: 14th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 5th April 2016 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 5th April 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2013 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2012 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 21st, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd July 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th August 2006	annual return
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th August 2006	annual return
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 28th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 28th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd August 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd August 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th August 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th July 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th July 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd July 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/07/99	annual return
363s	Annual return drawn up to 22nd July 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th July 1998 with complete member list filed on: 16th, July 1998	annual return
363s	Annual return drawn up to 16th July 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download
225	Accounting reference date shortened from 31/07/98 to 05/04/98 filed on: 28th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 05/04/98 filed on: 28th, July 1997	accounts	Free Download (1 page)

Islewood Limited EDINBURGH

Islewood Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Samantha P.

Karen H.

Brigit S.

Mark M.

Craig P.

Elaine H.

Fntc (secretaries) Limited

John W.

Elizabeth B.

Declan K.

People with significant control

Company filings

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