ISLE TOOLS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5NW

Company number SC440296
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address TURCAN CONNELL, 149 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 14/01/2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Federico Casavantes as a director on 14 February 2017; Appointment of Mr Federico Casavantes as a director on 14 February 2017. The most likely internet sites of ISLE TOOLS LTD are www.isletools.co.uk, and www.isle-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isle Tools Ltd is a Private Limited Company. The company registration number is SC440296. Isle Tools Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of Isle Tools Ltd is Turcan Connell 149 St Vincent Street Glasgow Scotland G2 5nw. . SIMPSON, Josephine Veronica is a Secretary of the company. DUNN, Tom is a Director of the company. Secretary ELRICK, Andrew John has been resigned. Director CASAVANTES, Federico has been resigned. Director CHURCH, Paul Andrew has been resigned. Director ELRICK, Andrew John has been resigned. Director MACLEOD, Iain Morrison has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
SIMPSON, Josephine Veronica
Appointed Date: 31 January 2014
Director
DUNN, Tom
Appointed Date: 09 September 2016
70 years old

Resigned Directors

Secretary
ELRICK, Andrew John
Resigned: 31 January 2014
Appointed Date: 14 January 2013
Director
CASAVANTES, Federico
Resigned: 14 February 2017
Appointed Date: 14 February 2017
63 years old
Director
CHURCH, Paul Andrew
Resigned: 09 September 2016
Appointed Date: 31 January 2014
53 years old
Director
ELRICK, Andrew John
Resigned: 31 January 2014
Appointed Date: 14 January 2013
62 years old
Director
MACLEOD, Iain Morrison
Resigned: 31 January 2014
Appointed Date: 14 January 2013
51 years old

Persons With Significant Control

Probe Holding Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLE TOOLS LTD Events

22 Mar 2017
Second filing of Confirmation Statement dated 14/01/2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Termination of appointment of Federico Casavantes as a director on 14 February 2017
21 Mar 2017
Appointment of Mr Federico Casavantes as a director on 14 February 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 22/03/2017
03 Nov 2016
Accounts for a small company made up to 31 December 2015
...
... and 16 more events
04 Feb 2014
Termination of appointment of Andrew Elrick as a secretary
29 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2.38
18 Jul 2013
Statement of capital following an allotment of shares on 10 July 2013
  • GBP 2.38
18 Jul 2013
Sub-division of shares on 10 July 2013
14 Jan 2013
Incorporation

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