ISLAY HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC520983
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address FOURTH FLOOR EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Timothy James Cornelius on 1 July 2016; Second filing of SH01 previously delivered to Companies House. The most likely internet sites of ISLAY HOLDINGS LIMITED are www.islayholdings.co.uk, and www.islay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Islay Holdings Limited is a Private Limited Company. The company registration number is SC520983. Islay Holdings Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Islay Holdings Limited is Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh United Kingdom Eh3 9qg. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORNELIUS, Timothy James is a Director of the company. COUNSELL, Simon Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 November 2015
Director
CORNELIUS, Timothy James
Appointed Date: 24 November 2015
49 years old
Director
COUNSELL, Simon Thomas
Appointed Date: 24 November 2015
58 years old

Persons With Significant Control

Tidal Power Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLAY HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Jul 2016
Director's details changed for Mr Timothy James Cornelius on 1 July 2016
09 May 2016
Second filing of SH01 previously delivered to Companies House
01 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
26 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 38,597.03
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/05/2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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