Islebay Limited

Company Name	Islebay Limited
Company Status	Dissolved
Company Number	SC264159
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 2 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Andrew Brawley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(1 week, 1 day after company formation)
Appointment Duration	18 years, 2 months (closed 10 May 2022)
Role	Stress Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Loudon East Kilbride Glasgow Lanarkshire G75 0QT Scotland

Director Name	Fiona Isobel Brawley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(2 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Loudon East Kilbride Lanarkshire G75 0QT Scotland

Secretary Name	Mrs Fiona Brawley
Status	Closed
Appointed	20 May 2019(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	8 Loudon Valleyfield East Kilbride G75 0QT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Grants Scotland Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(1 week, 1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 20 May 2019)
Correspondence Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Location

Registered Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Andrew Brawey 50.00% Ordinary
1 at £1	Fiona Brawley 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,665
Cash	£6,021
Current Liabilities	£11,373

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 October 2020	Current accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 May 2019	Appointment of Mrs Fiona Brawley as a secretary on 20 May 2019 (2 pages)
23 May 2019	Termination of appointment of Grants Scotland Limited as a secretary on 20 May 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Register inspection address has been changed from C/O Grants 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom (1 page)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Register inspection address has been changed from C/O Grants 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom (1 page)
22 February 2013	Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages)
22 February 2013	Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages)
21 February 2013	Registered office address changed from C/O Grants Scotland Limited 6Th Floor, Centrum House 38 Queen Street Glasgow G1 3DX on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from C/O Grants Scotland Limited 6Th Floor, Centrum House 38 Queen Street Glasgow G1 3DX on 21 February 2013 (1 page)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Secretary's details changed for Grants Scotland Limited on 18 March 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Secretary's details changed for Grants Scotland Limited on 18 March 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Fiona Isobel Brawley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrew Brawley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrew Brawley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Fiona Isobel Brawley on 18 March 2010 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
3 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 March 2009	Return made up to 01/03/09; full list of members (3 pages)
20 March 2009	Return made up to 01/03/09; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 March 2008	Return made up to 01/03/08; full list of members (3 pages)
13 March 2008	Return made up to 01/03/08; full list of members (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from 82 mitchell street glasgow G1 3NA (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 82 mitchell street glasgow G1 3NA (1 page)
26 February 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 (1 page)
26 February 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 (1 page)
1 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 April 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 April 2006	New director appointed (2 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
14 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 82 mitchell street glasgow G1 3NA (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 82 mitchell street glasgow G1 3NA (1 page)
19 April 2004	New director appointed (2 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2004	Registered office changed on 11/03/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
11 March 2004	Registered office changed on 11/03/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
1 March 2004	Incorporation (16 pages)
1 March 2004	Incorporation (16 pages)

Islebay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland