Isleburn Limited

Company Name	Isleburn Limited
Company Status	Active
Company Number	SC118161
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Previous Name	S & D Fabricators Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(24 years, 11 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon Ross-Shire IV18 0NP Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(24 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	James Donald MacDonald
Nationality	British
Status	Current
Appointed	23 April 2014(24 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Gordon James Farmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	William Bathgate
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(1 year after company formation)
Appointment Duration	23 years, 11 months (resigned 23 April 2014)
Role	Company Director
Correspondence Address	37 Seafield Crescent Aberdeen Grampian AB15 7UT Scotland

Director Name	Angus Swan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(1 year after company formation)
Appointment Duration	23 years, 11 months (resigned 23 April 2014)
Role	Company Director
Correspondence Address	34 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Alison Linda Bathgate
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	11 Derbeth Place Kingswells Aberdeen Aberdeenshire AB15 8TS Scotland

Director Name	Rhona McMillan Swan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 23 April 2014)
Role	Company Director
Correspondence Address	34 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	25 May 1989(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 November 2007(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 April 2014)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Contact

Website	sdfabricators.co.uk

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Caledonian Petroleum Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,328,000
Gross Profit	£1,715,000
Net Worth	£2,750,000
Cash	£807,000
Current Liabilities	£1,365,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Charges

23 April 2014	Delivered on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 December 1993	Delivered on: 17 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: A lease between the corporation of aberdeen and annal & webster LTD over area of ground extending to 0.56 acres lying on the west side of greenbank crescent, east tullos industrial estate, aberdeen. Outstanding
28 May 1990	Delivered on: 1 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 October 2020	Change of details for Caledonian Petroleum Services Ltd as a person with significant control on 6 April 2016 (2 pages)
5 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (45 pages)
10 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
17 April 2019	Company name changed s & d fabricators LIMITED\certificate issued on 17/04/19 CONNOT ‐ Change of name notice (3 pages)
17 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-15 (1 page)
21 February 2019	Appointment of Mr Gordon James Farmer as a director on 1 February 2019 (2 pages)
11 January 2019	Satisfaction of charge 2 in full (1 page)
27 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
27 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
6 February 2018	Secretary's details changed for James Donald Macdonald on 28 January 2018 (1 page)
6 February 2018	Director's details changed for Mr James Donald Macdonald on 28 January 2018 (2 pages)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (20 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (20 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (5 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (5 pages)
18 May 2016	Auditor's resignation (1 page)
18 May 2016	Auditor's resignation (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
24 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
24 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
14 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
14 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Termination of appointment of William Bathgate as a director (2 pages)
9 May 2014	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 May 2014 (2 pages)
9 May 2014	Appointment of Mr Roderick James Macgregor as a director (3 pages)
9 May 2014	Termination of appointment of William Bathgate as a director (2 pages)
9 May 2014	Appointment of Mr James Donald Macdonald as a director (3 pages)
9 May 2014	Appointment of Mr James Donald Macdonald as a director (3 pages)
9 May 2014	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 May 2014 (2 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Appointment of Mr Roderick James Macgregor as a director (3 pages)
8 May 2014	Termination of appointment of Angus Swan as a director (2 pages)
8 May 2014	Termination of appointment of Rhona Swan as a director (2 pages)
8 May 2014	Appointment of James Donald Macdonald as a secretary (3 pages)
8 May 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
8 May 2014	Termination of appointment of Rhona Swan as a director (2 pages)
8 May 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
8 May 2014	Termination of appointment of Angus Swan as a director (2 pages)
8 May 2014	Appointment of James Donald Macdonald as a secretary (3 pages)
6 May 2014	Full accounts made up to 31 December 2013 (23 pages)
6 May 2014	Full accounts made up to 31 December 2013 (23 pages)
26 April 2014	Registration of charge 1181610003 (19 pages)
26 April 2014	Registration of charge 1181610003 (19 pages)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (22 pages)
8 October 2012	Full accounts made up to 31 December 2011 (22 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (22 pages)
23 September 2011	Full accounts made up to 31 December 2010 (22 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
28 July 2010	Full accounts made up to 31 December 2009 (23 pages)
28 July 2010	Full accounts made up to 31 December 2009 (23 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
30 July 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
30 July 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
22 September 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
19 May 2008	Return made up to 10/05/08; full list of members (4 pages)
19 May 2008	Return made up to 10/05/08; full list of members (4 pages)
15 November 2007	Registered office changed on 15/11/07 from: 20 queen's road aberdeen AB15 4ZT (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 20 queen's road aberdeen AB15 4ZT (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 10/05/07; full list of members (3 pages)
13 June 2007	Return made up to 10/05/07; full list of members (3 pages)
23 February 2007	Auditor's resignation (1 page)
23 February 2007	Auditor's resignation (1 page)
17 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
19 May 2005	Return made up to 10/05/05; full list of members (6 pages)
19 May 2005	Return made up to 10/05/05; full list of members (6 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Return made up to 10/05/04; full list of members (6 pages)
14 May 2004	Return made up to 10/05/04; full list of members (6 pages)
14 May 2004	Director resigned (1 page)
20 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2003	Return made up to 10/05/03; full list of members (6 pages)
14 May 2003	Return made up to 10/05/03; full list of members (6 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 10/05/02; no change of members (5 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 10/05/02; no change of members (5 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001	Return made up to 10/05/01; full list of members (6 pages)
4 May 2001	Return made up to 10/05/01; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 2000	Return made up to 10/05/00; full list of members (7 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Return made up to 10/05/00; full list of members (7 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
23 May 1999	Director's particulars changed (1 page)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998	Return made up to 11/05/98; no change of members (4 pages)
22 May 1998	Return made up to 11/05/98; no change of members (4 pages)
29 May 1997	Return made up to 25/05/97; no change of members (4 pages)
29 May 1997	Return made up to 25/05/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1996	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 363(288) ‐ Director's particulars changed (6 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (14 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (14 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Memorandum and Articles of Association (48 pages)
14 June 1995	Memorandum and Articles of Association (48 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1995	Return made up to 25/05/95; full list of members (6 pages)
23 May 1995	Return made up to 25/05/95; full list of members (6 pages)
15 May 1995	Particulars of contract relating to shares (4 pages)
15 May 1995	Ad 28/04/95--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
15 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 May 1995	Particulars of contract relating to shares (4 pages)
15 May 1995	Ad 28/04/95--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
15 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
18 May 1994	Return made up to 25/05/94; full list of members (6 pages)
18 May 1994	Return made up to 25/05/94; full list of members (6 pages)
17 December 1993	Partic of mort/charge * (3 pages)
17 December 1993	Partic of mort/charge * (3 pages)
28 May 1993	Return made up to 25/05/93; no change of members (4 pages)
28 May 1993	Return made up to 25/05/93; no change of members (4 pages)
15 May 1992	Return made up to 25/05/92; full list of members (7 pages)
15 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1992	Return made up to 25/05/92; full list of members (7 pages)
7 May 1992	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/92 (1 page)
7 May 1992	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/92 (1 page)
11 November 1991	New director appointed (4 pages)
11 November 1991	New director appointed (4 pages)
24 July 1991	Return made up to 14/05/91; full list of members (6 pages)
24 July 1991	Return made up to 14/05/91; full list of members (14 pages)
24 July 1991	Return made up to 14/05/91; full list of members (6 pages)
13 June 1991	Ad 31/03/90--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 June 1991	Ad 31/03/90--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 January 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 January 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 June 1990	Partic of mort/charge 5921 (3 pages)
1 June 1990	Partic of mort/charge 5921 (3 pages)
19 April 1990	Director resigned (2 pages)
19 April 1990	Director resigned (2 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 January 1990	Director resigned;new director appointed (2 pages)
25 January 1990	Memorandum and Articles of Association (35 pages)
25 January 1990	Ad 13/12/89--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 1990	Director resigned;new director appointed (2 pages)
25 January 1990	Memorandum and Articles of Association (35 pages)
25 January 1990	Ad 13/12/89--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1989	Director resigned (2 pages)
11 December 1989	Director resigned (2 pages)
6 December 1989	New director appointed (2 pages)
6 December 1989	New director appointed (2 pages)
29 August 1989	Company name changed\certificate issued on 29/08/89 (2 pages)
29 August 1989	Company name changed\certificate issued on 29/08/89 (2 pages)
25 May 1989	Incorporation (37 pages)
25 May 1989	Incorporation (37 pages)

Isleburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland