ISLA MINES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6HG

Company number SC046946
Status Active
Incorporation Date 3 October 1969
Company Type Private Limited Company
Address 31 RAVELSTON DYKES, EDINBURGH, EH12 6HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,040,977 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,040,977.00 . The most likely internet sites of ISLA MINES LIMITED are www.islamines.co.uk, and www.isla-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.3 miles; to Aberdour Rail Station is 7.5 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isla Mines Limited is a Private Limited Company. The company registration number is SC046946. Isla Mines Limited has been working since 03 October 1969. The present status of the company is Active. The registered address of Isla Mines Limited is 31 Ravelston Dykes Edinburgh Eh12 6hg. . GAMMELL, Patrick Robertson is a Secretary of the company. GAMMELL, James Roderick is a Director of the company. GAMMELL, Jennifer Elizabeth is a Director of the company. GAMMELL, Matthew David Malcolm is a Director of the company. GAMMELL, Patrick Robertson is a Director of the company. GAMMELL, Susannah is a Director of the company. GAMMELL, William Benjamin Bowring, Sir is a Director of the company. LEGGATE, Peter James Arthur is a Director of the company. Secretary BENNIE, Alexander has been resigned. Secretary CASTLE CAIRN (FINANCIAL SERVICES) LIMITED has been resigned. Secretary GAMMELL, William Benjamin Bowring, Sir has been resigned. Director GAMMELL, Andrew John has been resigned. Director GAMMELL, Geraldine Elizabeth has been resigned. Director GAMMELL, James Edward Bowring has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director LEGGATE, Jennifer Susan has been resigned. Director LEGGATE, Peter James Arthur has been resigned. Director LEGGATE, Peter James Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GAMMELL, Patrick Robertson
Appointed Date: 01 June 2011
Director
GAMMELL, James Roderick
Appointed Date: 04 October 2011
49 years old
Director
GAMMELL, Jennifer Elizabeth
Appointed Date: 14 March 2012
48 years old
Director
GAMMELL, Matthew David Malcolm
Appointed Date: 26 October 2005
50 years old
Director
GAMMELL, Patrick Robertson
Appointed Date: 30 July 2009
70 years old
Director
GAMMELL, Susannah
Appointed Date: 13 May 2008
47 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Appointed Date: 01 July 1993
72 years old
Director
LEGGATE, Peter James Arthur
Appointed Date: 14 March 2012
82 years old

Resigned Directors

Secretary
BENNIE, Alexander
Resigned: 14 May 1990
Secretary
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED
Resigned: 20 May 1993
Appointed Date: 14 May 1990
Secretary
GAMMELL, William Benjamin Bowring, Sir
Resigned: 01 June 2011
Appointed Date: 20 May 1993
Director
GAMMELL, Andrew John
Resigned: 20 August 2009
Appointed Date: 01 July 1993
77 years old
Director
GAMMELL, Geraldine Elizabeth
Resigned: 01 July 1993
Appointed Date: 24 November 1992
70 years old
Director
GAMMELL, James Edward Bowring
Resigned: 24 November 1992
79 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 24 November 1992
72 years old
Director
LEGGATE, Jennifer Susan
Resigned: 14 March 2012
Appointed Date: 30 July 2009
74 years old
Director
LEGGATE, Peter James Arthur
Resigned: 20 August 2009
Appointed Date: 24 November 1992
82 years old
Director
LEGGATE, Peter James Arthur
Resigned: 08 November 1991
82 years old

ISLA MINES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,040,977
13 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,040,977.00
13 Apr 2016
Particulars of variation of rights attached to shares
13 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 311,389.0
...
... and 96 more events
10 Jun 1987
Full accounts made up to 30 September 1986
10 Jun 1987
Return made up to 29/05/87; full list of members
03 Jun 1987
Secretary resigned;new secretary appointed
23 Oct 1986
Return made up to 19/09/86; full list of members
01 Oct 1986
Full accounts made up to 30 September 1985

ISLA MINES LIMITED Charges

28 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 September 2000
Standard security
Delivered: 29 September 2000
Status: Satisfied on 14 October 2006
Persons entitled: Bellway Homes Limited
Description: Area of land at weirbank crescent, eskbank.
18 August 1976
Standard security
Delivered: 20 August 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41.01 acres & 4 acres at west briggs kirkliston.

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