Island Title (AB) Limited

Company Name	Island Title (AB) Limited
Directors	Philip Michael Broomhead and Declan Thomas Kenny
Company Status	Active
Company Number	SC184861
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(8 years after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Mr Declan Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Susan Olga De Souza
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2000)
Role	Administrator
Correspondence Address	47 Dukes Avenue Harrow Middlesex HA1 1XP

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	31 May 2002(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 June 2006)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2006)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	47 Ballabrooie Grove Douglas Isle Of Man IM1 4EX

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2007)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Ms Amanda Joanne McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 14 September 2021)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	8 April 2024 (2 weeks, 1 day ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

4 December 2020	Micro company accounts made up to 5 April 2020 (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 5 April 2019 (1 page)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 5 April 2018 (1 page)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
25 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
18 October 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
18 October 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
1 April 2015	Registered office address changed from C/O. First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O. First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O. First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from c/o first scottish, st davids house, st davids drive dalgety bay KY11 9NB (1 page)
14 April 2008	Registered office changed on 14/04/2008 from c/o first scottish, st davids house, st davids drive dalgety bay KY11 9NB (1 page)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
19 April 2007	Return made up to 08/04/07; no change of members (7 pages)
19 April 2007	Return made up to 08/04/07; no change of members (7 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
18 April 2006	Return made up to 08/04/06; full list of members (7 pages)
18 April 2006	Return made up to 08/04/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 2 anderson place edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 2 anderson place edinburgh EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
15 April 2004	Return made up to 08/04/04; full list of members (7 pages)
15 April 2004	Return made up to 08/04/04; full list of members (7 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	New director appointed (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
18 April 2002	Return made up to 08/04/02; full list of members (6 pages)
18 April 2002	Return made up to 08/04/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
19 April 2001	Return made up to 08/04/01; full list of members (6 pages)
19 April 2001	Return made up to 08/04/01; full list of members (6 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
14 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
21 January 1999	Accounting reference date shortened from 30/04/99 to 05/04/99 (1 page)
21 January 1999	Accounting reference date shortened from 30/04/99 to 05/04/99 (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
8 April 1998	Incorporation (28 pages)
8 April 1998	Incorporation (28 pages)

Island Title (AB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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