| Company Name | The Islay Slate Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348486 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Carol Anne Scott |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Salt Kettle The Square Bowmore Islay PA43 7JP Scotland |
| Director Name | Mr Neil Brown Maclean Scott |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Salt Kettle The Square Bowmore Islay PA43 7JP Scotland |
| Secretary Name | Mr Neil Brown Maclean Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Salt Kettle The Square Bowmore Islay PA43 7JP Scotland |
Contact
| Website | islayslate.com |
|---|
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Neil Brown Maclean Scott 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Carol Anne Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£710 |
| Cash | £4,699 |
| Current Liabilities | £6,596 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 October 2015 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 20 October 2015 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 October 2010 | Director's details changed for Mr Neil Brown Maclean Scott on 12 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Mr Neil Brown Maclean Scott on 12 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Neil Brown Maclean Scott on 12 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Secretary's details changed for Mr Neil Brown Maclean Scott on 12 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mrs Carol Anne Scott on 12 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Mrs Carol Anne Scott on 12 September 2010 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 21 October 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 12 September 2008 | Incorporation (21 pages) |
| 12 September 2008 | Incorporation (21 pages) |