ISLAND GIS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1ND

Company number SC313548
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 1-2 SCIENNES GARDENS, EDINBURGH, MIDLOTHIAN, EH9 1ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Satisfaction of charge SC3135480002 in full. The most likely internet sites of ISLAND GIS LIMITED are www.islandgis.co.uk, and www.island-gis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Island Gis Limited is a Private Limited Company. The company registration number is SC313548. Island Gis Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Island Gis Limited is 1 2 Sciennes Gardens Edinburgh Midlothian Eh9 1nd. . HASTINGS, Katrina Alexis Marie is a Secretary of the company. EDMUNDS, Paul Gareth is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HASTINGS, Katrina Alexis Marie
Appointed Date: 15 December 2006

Director
EDMUNDS, Paul Gareth
Appointed Date: 15 December 2006
48 years old

Persons With Significant Control

Paul Gareth Edmunds
Notified on: 25 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ISLAND GIS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Feb 2016
Satisfaction of charge SC3135480002 in full
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200

...
... and 24 more events
15 Jan 2009
Return made up to 15/12/08; full list of members
18 Aug 2008
Total exemption small company accounts made up to 31 May 2008
19 Dec 2007
Return made up to 15/12/07; full list of members
24 Oct 2007
Accounting reference date extended from 31/12/07 to 31/05/08
15 Dec 2006
Incorporation

ISLAND GIS LIMITED Charges

15 November 2013
Charge code SC31 3548 0002
Delivered: 26 November 2013
Status: Satisfied on 18 February 2016
Persons entitled: Bibby Factors Limited
Description: Notification of addition to or amendment of charge…
18 May 2011
Floating charge
Delivered: 27 May 2011
Status: Satisfied on 21 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…