ISLEBAY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2QB

Company number SC264159
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of ISLEBAY LIMITED are www.islebay.co.uk, and www.islebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Islebay Limited is a Private Limited Company. The company registration number is SC264159. Islebay Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Islebay Limited is Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. BRAWLEY, Andrew is a Director of the company. BRAWLEY, Fiona Isobel is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 09 March 2004
Director
BRAWLEY, Andrew
Appointed Date: 09 March 2004
56 years old
Director
BRAWLEY, Fiona Isobel
Appointed Date: 06 April 2006
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2004
Appointed Date: 01 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mrs Fiona Brawley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brawley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLEBAY LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 34 more events
11 Mar 2004
Registered office changed on 11/03/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
11 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

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