ISLASHORE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC460476
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 3 TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge SC4604760002 in full; Registration of charge SC4604760005, created on 2 February 2017; Registration of charge SC4604760004, created on 31 January 2017. The most likely internet sites of ISLASHORE LIMITED are www.islashore.co.uk, and www.islashore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Islashore Limited is a Private Limited Company. The company registration number is SC460476. Islashore Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Islashore Limited is 3 Torphichen Street Edinburgh Eh3 8hx. . RORKE, Peter Thomas is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. Director RORKE, Rachel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RORKE, Peter Thomas
Appointed Date: 10 October 2013
72 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 10 October 2013
Appointed Date: 02 October 2013
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 10 October 2013
Appointed Date: 02 October 2013
59 years old
Director
RORKE, Rachel
Resigned: 08 December 2016
Appointed Date: 24 November 2016
47 years old

Persons With Significant Control

Mr Peter Thomas Rorke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ISLASHORE LIMITED Events

24 Feb 2017
Satisfaction of charge SC4604760002 in full
17 Feb 2017
Registration of charge SC4604760005, created on 2 February 2017
10 Feb 2017
Registration of charge SC4604760004, created on 31 January 2017
03 Feb 2017
Satisfaction of charge SC4604760003 in full
03 Feb 2017
Satisfaction of charge SC4604760001 in full
...
... and 10 more events
10 Oct 2013
Appointment of Mr Peter Thomas Rorke as a director
10 Oct 2013
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 10 October 2013
10 Oct 2013
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
10 Oct 2013
Termination of appointment of Karen Howell-Bowley as a director
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1

ISLASHORE LIMITED Charges

2 February 2017
Charge code SC46 0476 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Assetz capital trust company limited - number seven…
31 January 2017
Charge code SC46 0476 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Assetz Captital Trust Company Limited
Description: Contains floating charge…
14 October 2016
Charge code SC46 0476 0003
Delivered: 24 October 2016
Status: Satisfied on 3 February 2017
Persons entitled: Amicus Finance PLC
Description: Contains floating charge…
20 June 2016
Charge code SC46 0476 0002
Delivered: 22 June 2016
Status: Satisfied on 24 February 2017
Persons entitled: Amicus Finance PLC
Description: All and whole the subjects known as and forming (in the…
10 June 2016
Charge code SC46 0476 0001
Delivered: 17 June 2016
Status: Satisfied on 3 February 2017
Persons entitled: Amicus Finance PLC
Description: Contains floating charge…

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