ISLE RATHAN LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC051543
Status Liquidation
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DG1 1JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Return of final meeting of voluntary winding up; Registered office address changed from 8 Bank Street Dumfries DG1 2NS to 51 Rae Street Dumfries DG1 1JD on 9 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-02 LRESSP ‐ Special resolution to wind up on 2015-12-02 . The most likely internet sites of ISLE RATHAN LIMITED are www.islerathan.co.uk, and www.isle-rathan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Isle Rathan Limited is a Private Limited Company. The company registration number is SC051543. Isle Rathan Limited has been working since 10 October 1972. The present status of the company is Liquidation. The registered address of Isle Rathan Limited is 51 Rae Street Dumfries Dg1 1jd. . HENDERSON, David James is a Secretary of the company. HENDERSON, David James is a Director of the company. MCGEE, John is a Director of the company. Secretary FRANKS, Nigel Douglas has been resigned. Secretary SINCLAIR, Iain William has been resigned. Director FRANKS, Nigel Douglas has been resigned. Director HENDERSON, Deirdrie Elizabeth Bertha has been resigned. Director MCGEE, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, David James
Appointed Date: 06 July 2004
Director
HENDERSON, David James

79 years old
Director
MCGEE, John

87 years old

Resigned Directors

Secretary
FRANKS, Nigel Douglas
Resigned: 15 August 1990
Secretary
SINCLAIR, Iain William
Resigned: 06 July 2004
Appointed Date: 15 August 1990
Director
FRANKS, Nigel Douglas
Resigned: 26 June 1991
73 years old
Director
HENDERSON, Deirdrie Elizabeth Bertha
Resigned: 23 October 1991
Appointed Date: 26 June 1991
82 years old
Director
MCGEE, Margaret
Resigned: 16 January 2002
Appointed Date: 26 June 1991
85 years old

ISLE RATHAN LIMITED Events

09 Mar 2017
Return of final meeting of voluntary winding up
09 Dec 2015
Registered office address changed from 8 Bank Street Dumfries DG1 2NS to 51 Rae Street Dumfries DG1 1JD on 9 December 2015
09 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-02
  • LRESSP ‐ Special resolution to wind up on 2015-12-02
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
02 Mar 1989
Return made up to 12/10/88; full list of members
01 Mar 1988
Return made up to 07/10/87; full list of members
01 Mar 1988
Full group accounts made up to 31 March 1987
24 Mar 1987
Accounts made up to 31 March 1986
24 Mar 1987
Return made up to 24/09/86; full list of members

ISLE RATHAN LIMITED Charges

2 April 1981
Standard security
Delivered: 9 April 1981
Status: Satisfied on 13 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at dalgety road and marionville road, edinburgh.
25 March 1974
See doc 18 bond & floating charge
Delivered: 4 April 1974
Status: Satisfied on 13 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of company…
25 March 1974
See doc 18 bond & floating charge
Delivered: 4 April 1974
Status: Satisfied on 13 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole assets of company…
11 May 1973
Standard security
Delivered: 11 May 1973
Status: Satisfied on 5 May 1993
Persons entitled: The Standard Property Investment Company LTD 8 St. Andrew Square
Description: Meadowbank works (formerly known as lochend works and…

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