| Company Name | Islepac Limited |
|---|---|
| Directors | Anthony Fitzgerald Hawkinson and Margaret Purves Hawkinson |
| Company Status | Active |
| Company Number | SC347639 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Anthony Fitzgerald Hawkinson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Status | Current |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Gift Packaging Merchant |
| Correspondence Address | 44b Colvilles Place East Kilbride Lanarkshire G75 0PZ Scotland |
| Director Name | Mrs Margaret Purves Hawkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Gift Packaging Merchant |
| Correspondence Address | 44b Colvilles Place East Kilbride Lanarkshire G75 0PZ Scotland |
Contact
| Website | islepac.co.uk |
|---|---|
| Telephone | 0800 0407056 |
| Telephone region | Freephone |
Location
| Registered Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony Fitzgerald Hawkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Purves Hawkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,284 |
| Cash | £46 |
| Current Liabilities | £76,555 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Charges
| 16 September 2014 | Delivered on: 19 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2, 44B colvilles place, kelvin industrial estate, east kilbride. Outstanding |
|---|---|
| 19 August 2014 | Delivered on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 14 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 1 September 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 8 September 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 13 March 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 1 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 8 December 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 31 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 31 December 2018 | Change of details for Mrs Margaret Purves Hawkinson as a person with significant control on 8 December 2017 (2 pages) |
| 30 December 2018 | Director's details changed for Mrs Margaret Purves Hawkinson on 29 December 2018 (2 pages) |
| 29 December 2018 | Director's details changed for Mr Anthony Fitzgerald Hawkinson on 29 December 2018 (2 pages) |
| 29 December 2018 | Director's details changed for Mr Anthony Fitzgerald Hawkinson on 8 December 2017 (2 pages) |
| 29 December 2018 | Change of details for Mrs Margaret Purves Hawkinson as a person with significant control on 29 December 2018 (2 pages) |
| 29 December 2018 | Change of details for Mrs Margaret Purves Hawkinson as a person with significant control on 8 December 2017 (2 pages) |
| 29 December 2018 | Change of details for Mr Anthony Fitzgerald Hawkinson as a person with significant control on 8 December 2017 (2 pages) |
| 29 December 2018 | Director's details changed for Mrs Margaret Purves Hawkinson on 8 December 2017 (2 pages) |
| 29 December 2018 | Change of details for Mr Anthony Fitzgerald Hawkinson as a person with significant control on 29 December 2018 (2 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 27 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 18 January 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 18 January 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 14 September 2015 | Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 14 September 2015 (1 page) |
| 28 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 September 2014 | Registration of charge SC3476390002, created on 16 September 2014 (7 pages) |
| 19 September 2014 | Registration of charge SC3476390002, created on 16 September 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 22 August 2014 | Registration of charge SC3476390001, created on 19 August 2014 (8 pages) |
| 22 August 2014 | Registration of charge SC3476390001, created on 19 August 2014 (8 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 2 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Registered office address changed from 26 Lewis Street Stornway Isle of Lewis HS1 2JF on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from 26 Lewis Street Stornway Isle of Lewis HS1 2JF on 11 June 2012 (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 August 2008 | Incorporation (18 pages) |
| 27 August 2008 | Incorporation (18 pages) |