Isleburn Limited in INVERNESS

Isleburn Limited INVERNESS

Isleburn started in year 1989 as Private Limited Company with registration number SC118161. The Isleburn company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Inverness at 13 Henderson Road. Postal code: IV1 1SN. Since 2019/04/17 Isleburn Limited is no longer carrying the name S & D Fabricators.

Currently there are 3 directors in the the firm, namely Gordon F., Roderick M. and James M.. In addition one secretary - James M. - is with the company. As of 29 April 2024, there were 4 ex directors - Rhona S., Alison B. and others listed below. There were no ex secretaries.

This company operates within the AB12 3BG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0030757 . It is located at Greenbank Crescent, East Tullos Industrial Estate, Aberdeen with a total of 2 carsand 1 trailers.

Isleburn Limited Address / Contact

Office Address	13 Henderson Road
Town	Inverness
Post code	IV1 1SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC118161
Date of Incorporation	Thu, 25th May 1989
Industry	Manufacture of basic iron and steel and of ferro-alloys
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Gordon F.

Position: Director

Appointed: 01 February 2019

Roderick M.

Position: Director

Appointed: 23 April 2014

James M.

Position: Director

Appointed: 23 April 2014

James M.

Position: Secretary

Appointed: 23 April 2014

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 07 November 2007

Resigned: 23 April 2014

Rhona S.

Position: Director

Appointed: 01 July 1991

Resigned: 23 April 2014

Alison B.

Position: Director

Appointed: 01 July 1991

Resigned: 12 January 2004

William B.

Position: Director

Appointed: 25 May 1990

Resigned: 23 April 2014

Angus S.

Position: Director

Appointed: 25 May 1990

Resigned: 23 April 2014

Roy R.

Position: Nominee Director

Appointed: 25 May 1989

Resigned: 14 November 1989

Iain Smith And Company

Position: Corporate Secretary

Appointed: 25 May 1989

Resigned: 07 November 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Caledonian Petroleum Services Limited from Inverness, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caledonian Petroleum Services Limited

13 Henderson Road, Inverness, IV1 1SN, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc117992
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

S & D Fabricators	April 17, 2019

Transport Operator Data

Greenbank Crescent
Address	East Tullos Industrial Estate
City	Aberdeen
Post code	AB12 3BG
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/28 filed on: 4th, January 2024	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (52 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, April 2021	accounts	Free Download (54 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 24th, January 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, January 2020	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, December 2018	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 27th, December 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/01 filed on: 29th, December 2016	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 filed on: 29th, December 2016	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (21 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, July 2010	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 11th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 11th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 16th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 16th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 24th, April 1996	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 24th, April 1996	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, May 1995	accounts
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, May 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 27th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 27th, May 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 12th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 12th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, February 1991	accounts

Isleburn Limited INVERNESS

Isleburn Limited Address / Contact

Company Information / Profile

Company staff

Gordon F.

Roderick M.

James M.

James M.

Maclay Murray & Spens Llp

Rhona S.

Alison B.

William B.

Angus S.

Roy R.

Iain Smith And Company

People with significant control

Company previous names

Transport Operator Data

Company filings

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