Founded in 2008, New Isla, classified under reg no. SC340005 is an active company. Currently registered at C/o Turncan Connell Princes Exhange EH3 9EE, Edinburgh the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2008/09/18 New Isla Limited is no longer carrying the name Dmws 872.
The firm has 5 directors, namely William G., Rory G. and Matthew G. and others. Of them, Matthew G., James G., Peter G. have been with the company the longest, being appointed on 17 September 2008 and William G. has been with the company for the least time - from 5 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen R. who worked with the the firm until 5 April 2023.
| Office Address | C/o Turncan Connell Princes Exhange |
| Office Address2 | 1 Earl Grey Street |
| Town | Edinburgh |
| Post code | EH3 9EE |
| Country of origin | United Kingdom |
| Registration Number | SC340005 |
| Date of Incorporation | Sat, 22nd Mar 2008 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Corporate Secretary
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 21 June 2010
Position: Director
Appointed: 17 September 2008
Position: Director
Appointed: 17 September 2008
Position: Director
Appointed: 17 September 2008
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Wildwood Capital Uk from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Yalgardup Corporation Pty Ltd that put Margaret River, Australia as the address. This PSC has a legal form of "an australian proprietory company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Wildwood Capital Uk
C/O Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc403991 |
| Notified on | 10 August 2020 |
| Nature of control: |
25-50% shares |
Yalgardup Corporation Pty Ltd
610 Osmington Road, Margaret River, Wa6285, Australia
| Legal authority | Australian Corporations Act 2001 |
| Legal form | Australian Proprietory Company Limited By Shares |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | Abn 47 124 415 523 |
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% shares |
| Dmws 872 | September 18, 2008 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 115 774 | 100 401 | 2 710 | 1 241 |
| Net Assets Liabilities | 13 734 479 | 8 660 424 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 91 375 | 91 516 | ||
| Average Number Employees During Period | 6 | 6 | 6 | 5 |
| Creditors | 96 099 | 115 876 | 38 400 | 43 990 |
| Investments | 13 770 169 | 8 703 173 | ||
| Investments Fixed Assets | 15 221 826 | 14 799 359 | 13 770 169 | 8 703 173 |
| Investments In Associates | 13 770 169 | 8 703 173 | ||
| Investments In Associates Joint Ventures Participating Interests | 13 770 169 | 8 703 173 | ||
| Net Current Assets Liabilities | 19 675 | -15 475 | -35 690 | |
| Nominal Value Allotted Share Capital | 26 488 509 | 26 488 508 | ||
| Number Shares Issued Fully Paid | 26 488 508 | |||
| Other Creditors | 4 724 | 24 360 | 38 400 | 43 990 |
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 15 241 501 | 14 783 884 | 13 734 479 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, June 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy