Isle Of Skye Wholesale Limited

Company Name	Isle Of Skye Wholesale Limited
Director	Suzanna Emery
Company Status	Active
Company Number	SC214756
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Miss Suzanna Emery
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	06 August 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Office Assistant
Country of Residence	Scotland
Correspondence Address	Keepers House Phoines Lodge Newtonmore PH20 1BE Scotland

Secretary Name	Miss Suzanna Emery
Status	Current
Appointed	06 August 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Keepers House Phoines Lodge Newtonmore PH20 1BE Scotland

Director Name	Margaret Emery
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Wholesaler
Correspondence Address	3 Stenscholl Staffin Portree Isle Of Skye IV51 9JS Scotland

Director Name	Richard Emery
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Wholesaler
Country of Residence	United States
Correspondence Address	12 Lochy Holiday Park Camaghael Fort William Highland PH33 7NF Scotland

Secretary Name	Margaret Emery
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Wholesaler
Correspondence Address	3 Stenscholl Staffin Portree Isle Of Skye IV51 9JS Scotland

Director Name	Anne Katherine Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(3 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Camann, Lochy Caravan Park Camaghael Fort William Highland PH33 7NF Scotland

Secretary Name	Anne Katherine Brown
Nationality	British
Status	Resigned
Appointed	09 September 2004(3 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Camann, Lochy Caravan Park Camaghael Fort William Highland PH33 7NF Scotland

Director Name	Mr James Nicolson Emery
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2014)
Role	Catering
Country of Residence	United States
Correspondence Address	Camann Lochy Caravan Park Camaghael Fort William Inverness-Shire PH33 7NF Scotland

Director Name	Mr James Nicolson Emery
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2018)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	Camann Lochy Caravan Park Fort William Inverness-Shire PH33 7NF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	isleofskyememorials.co.uk
Telephone	01478 612798
Telephone region	Isle of Skye – Portree

Location

Registered Address	Keepers House Phoines Lodge Newtonmore PH20 1BE Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Shareholders

100 at £1	Richard Emery 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,851
Cash	£3,933
Current Liabilities	£31,392

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

12 April 2005	Delivered on: 18 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1D, portree industrial industrial estate, isle of skye. Outstanding

Filing History

23 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
17 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
24 November 2023	Director's details changed for Miss Suzanna Emery on 8 June 2023 (2 pages)
24 November 2023	Change of details for Miss Suzanna Emery as a person with significant control on 8 June 2023 (2 pages)
24 November 2023	Registered office address changed from Petty West School House Dalcross Inverness IV2 7JL Scotland to Keepers House Phoines Lodge Newtonmore PH20 1BE on 24 November 2023 (1 page)
24 November 2023	Secretary's details changed for Miss Suzanna Emery on 8 June 2023 (1 page)
8 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
7 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
23 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
17 December 2018	Registered office address changed from 18 Park Street Nairn IV12 4PL Scotland to Petty West School House Dalcross Inverness IV2 7JL on 17 December 2018 (1 page)
11 February 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 January 2018	Termination of appointment of James Nicolson Emery as a director on 1 January 2018 (1 page)
7 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Registered office address changed from Unit 1D Ind Est Market Place Portree Isle of Skye IV51 9HH to 18 Park Street Nairn IV12 4PL on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Unit 1D Ind Est Market Place Portree Isle of Skye IV51 9HH to 18 Park Street Nairn IV12 4PL on 30 January 2017 (1 page)
10 December 2016	Secretary's details changed for Miss Suzanna Emery on 10 December 2016 (1 page)
10 December 2016	Director's details changed for Miss Suzanna Emery on 10 December 2016 (2 pages)
10 December 2016	Director's details changed for Miss Suzanna Emery on 10 December 2016 (2 pages)
10 December 2016	Secretary's details changed for Miss Suzanna Emery on 10 December 2016 (1 page)
21 March 2016	Director's details changed for Mr James Nicolson Emery on 1 January 2016 (2 pages)
21 March 2016	Termination of appointment of Richard Emery as a director on 1 January 2016 (1 page)
21 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Director's details changed for Mr James Nicolson Emery on 1 January 2016 (2 pages)
21 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Termination of appointment of Richard Emery as a director on 1 January 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 August 2014	Termination of appointment of James Nicolson Emery as a director on 6 August 2014 (1 page)
7 August 2014	Appointment of Mr James Nicolson Emery as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr James Nicolson Emery as a director on 6 August 2014 (2 pages)
7 August 2014	Termination of appointment of James Nicolson Emery as a director on 6 August 2014 (1 page)
7 August 2014	Appointment of Mr James Nicolson Emery as a director on 6 August 2014 (2 pages)
7 August 2014	Appointment of Mr James Nicolson Emery as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr James Nicolson Emery as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr James Nicolson Emery as a director on 6 August 2014 (2 pages)
7 August 2014	Termination of appointment of James Nicolson Emery as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Anne Katherine Brown as a secretary on 6 August 2014 (1 page)
6 August 2014	Appointment of Miss Suzanna Emery as a secretary on 6 August 2014 (2 pages)
6 August 2014	Appointment of Miss Suzanna Emery as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Miss Suzanna Emery as a director on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Anne Katherine Brown as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Anne Katherine Brown as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Anne Katherine Brown as a secretary on 6 August 2014 (1 page)
6 August 2014	Appointment of Miss Suzanna Emery as a secretary on 6 August 2014 (2 pages)
6 August 2014	Appointment of Miss Suzanna Emery as a secretary on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Anne Katherine Brown as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Anne Katherine Brown as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Miss Suzanna Emery as a director on 6 August 2014 (2 pages)
23 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (5 pages)
23 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
31 May 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
27 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Director's details changed for Richard Emery on 15 January 2010 (2 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Richard Emery on 15 January 2010 (2 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Anne Katherine Brown on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Anne Katherine Brown on 15 January 2010 (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
19 June 2008	Director's change of particulars / richard emery / 15/01/2008 (1 page)
19 June 2008	Return made up to 15/01/08; full list of members (3 pages)
19 June 2008	Director's change of particulars / richard emery / 15/01/2008 (1 page)
19 June 2008	Return made up to 15/01/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 January 2007	Return made up to 15/01/07; full list of members (7 pages)
18 January 2007	Return made up to 15/01/07; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 January 2006	Return made up to 15/01/06; full list of members (7 pages)
18 January 2006	Return made up to 15/01/06; full list of members (7 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
18 April 2005	Partic of mort/charge * (3 pages)
18 April 2005	Partic of mort/charge * (3 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Return made up to 15/01/05; full list of members (7 pages)
13 January 2005	Return made up to 15/01/05; full list of members (7 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 January 2003	Return made up to 15/01/03; full list of members (7 pages)
29 January 2003	Return made up to 15/01/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
20 December 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
20 December 2001	Ad 15/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
20 December 2001	Ad 15/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Director resigned (1 page)
15 January 2001	Incorporation (16 pages)
15 January 2001	Incorporation (16 pages)

Isle Of Skye Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland