ISERTAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC083092
Status Active
Incorporation Date 12 May 1983
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 39 in full; Satisfaction of charge 15 in full. The most likely internet sites of ISERTAL LIMITED are www.isertal.co.uk, and www.isertal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Isertal Limited is a Private Limited Company. The company registration number is SC083092. Isertal Limited has been working since 12 May 1983. The present status of the company is Active. The registered address of Isertal Limited is 7 11 Melville Street Edinburgh Scotland Eh3 7pe. . STEPHEN, Oliver James is a Director of the company. Secretary GILLIES, Alexander Malcolm has been resigned. Director GILLIES, Alexander Malcolm has been resigned. Director GILLIES, Catherine Anne has been resigned. Director GILLIES, Donald John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STEPHEN, Oliver James
Appointed Date: 05 August 2016
38 years old

Resigned Directors

Secretary
GILLIES, Alexander Malcolm
Resigned: 08 August 2010
Director
GILLIES, Alexander Malcolm
Resigned: 05 August 2016
75 years old
Director
GILLIES, Catherine Anne
Resigned: 05 August 2016
74 years old
Director
GILLIES, Donald John
Resigned: 27 August 2013
Appointed Date: 03 August 2006
44 years old

Persons With Significant Control

Newbattle Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Alexander Malcolm Gillies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ISERTAL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Satisfaction of charge 39 in full
10 Oct 2016
Satisfaction of charge 15 in full
08 Aug 2016
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7-11 Melville Street Edinburgh EH3 7PE on 8 August 2016
08 Aug 2016
Termination of appointment of Catherine Anne Gillies as a director on 5 August 2016
...
... and 148 more events
23 Jul 1987
Return made up to 31/12/86; full list of members
10 Jul 1987
Director resigned
14 Nov 1986
Full accounts made up to 31 July 1985
26 Aug 1986
Full accounts made up to 31 July 1984
12 May 1983
Incorporation

ISERTAL LIMITED Charges

28 October 2008
Bond & floating charge
Delivered: 30 October 2008
Status: Satisfied on 28 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 October 2008
Standard security
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Eskmills industrial estate, musselburgh MID37982.
3 July 2003
Standard security
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Summers house, eskmills, station road, musselburgh.
28 February 2003
Standard security
Delivered: 3 March 2003
Status: Satisfied on 5 August 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Tenants interest in the lease under title number MID36125.
4 September 2002
Standard security
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Adam ferguson house, north house, the old stables and…
12 June 2002
Standard security
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Units 11 & 12 & adjacent ground at eskmills, musselburgh.
6 May 1998
Standard security
Delivered: 11 May 1998
Status: Satisfied on 5 August 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Units 8 & 9 eskmills road, musselburgh.
9 October 1997
Standard security
Delivered: 21 October 1997
Status: Satisfied on 10 October 2016
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: Area of ground known as eskmills park, musselburgh.
23 September 1997
Standard security
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Stuart house, archibald hope house, engine house, eskmills…
16 September 1997
Floating charge
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
15 April 1993
Assignation
Delivered: 21 April 1993
Status: Satisfied on 5 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Quarterly payments in respect of tenants work due to the…
29 April 1992
Standard security
Delivered: 13 May 1992
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) ground extending to (0.255 ha) within the inveresk mills…
14 January 1992
Standard security
Delivered: 21 January 1992
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7.1 inveresk mills industrial estate mu sselburgh.
18 November 1991
Standard security
Delivered: 29 November 1991
Status: Satisfied on 16 May 2000
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: Dalrymple bakery, eskmills musselburgh.
23 May 1991
Standard security
Delivered: 3 June 1991
Status: Satisfied on 16 May 2000
Persons entitled: A I B Finance LTD
Description: The sub-tenant's part or a sub-lease area of ground at…
17 April 1991
Standard security
Delivered: 7 May 1991
Status: Satisfied on 16 May 2000
Persons entitled: Ucb Bank PLC
Description: 0.255 ha within inveresk mills 2ND. Park, musselburgh 0.205…
12 April 1991
Standard security
Delivered: 30 April 1991
Status: Satisfied on 16 May 2000
Persons entitled: Dalrymple Bakery Eskmills Musselburgh Scottish Enterprise
12 April 1991
Standard security
Delivered: 22 April 1991
Status: Satisfied on 16 May 2000
Persons entitled: Ucb Bank PLC
Description: 0.255 ha within inveresk mills industrial park musselburgh…
27 January 1991
Floating charge
Delivered: 11 February 1991
Status: Satisfied on 10 October 2016
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
20 August 1990
Standard security
Delivered: 3 September 1990
Status: Satisfied on 16 May 2000
Persons entitled: Westpac Banking Corporation
Description: 0.333 hectares to the south of station road, musselburgh.
16 July 1990
Standard security
Delivered: 31 July 1990
Status: Satisfied on 18 July 1994
Persons entitled: Westpac Banking Corporation
Description: Plot of ground to the south or southeast of station road…
9 March 1990
Standard security
Delivered: 26 March 1990
Status: Satisfied on 16 May 2000
Persons entitled: Westpac Banking Corporation
Description: 2.38 acres at station road, musselburgh.
28 February 1990
Bond & floating charge
Delivered: 9 March 1990
Status: Satisfied on 24 September 1997
Persons entitled: Westpac Banking Corporation
Description: Undertaking and all property and assets present and future…
6 September 1988
Standard security
Delivered: 23 September 1988
Status: Satisfied on 17 October 1990
Persons entitled: Allied Irish Finance Company Limited
Description: 30B old birkmills, musselburgh.
31 August 1988
Standard security
Delivered: 8 September 1988
Status: Satisfied on 17 October 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.38 acres at station road musselburgh, including buildings.
8 March 1988
Standard security
Delivered: 8 March 1988
Status: Satisfied on 17 October 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The main central block & block to N.W. thereof extending to…
8 March 1985
Standard security
Delivered: 19 March 1985
Status: Satisfied on 21 March 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the old eskmills musselburgh.
5 September 1984
Standard security
Delivered: 24 September 1984
Status: Satisfied on 21 March 1988
Persons entitled: Allied Irish Finance Company LTD
Description: Old eskmills, musselburgh.

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