I S (EDINBURGH) LIMITED
NEWTONMORE

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Company number SC264042
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address THE CEILIDH PLACE, GOLF COURSE ROAD, NEWTONMORE, INVERNESS - SHIRE, PH20 1AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of I S (EDINBURGH) LIMITED are www.isedinburgh.co.uk, and www.i-s-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kingussie Rail Station is 2.7 miles; to Dalwhinnie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S Edinburgh Limited is a Private Limited Company. The company registration number is SC264042. I S Edinburgh Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of I S Edinburgh Limited is The Ceilidh Place Golf Course Road Newtonmore Inverness Shire Ph20 1at. . COYLE, Fraser is a Secretary of the company. COYLE, Fraser is a Director of the company. COYLE, Helen Thorburn is a Director of the company. COYLE, James is a Director of the company. COYLE, James is a Director of the company. Secretary COYLE, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COYLE, Fraser
Appointed Date: 10 March 2006
Director
COYLE, Fraser
Appointed Date: 10 March 2006
50 years old
Director
COYLE, Helen Thorburn
Appointed Date: 26 February 2004
77 years old
Director
COYLE, James
Appointed Date: 10 March 2006
49 years old
Director
COYLE, James
Appointed Date: 26 February 2004
77 years old

Resigned Directors

Secretary
COYLE, James
Resigned: 10 March 2006
Appointed Date: 26 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr James Coyle
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

I S (EDINBURGH) LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Satisfaction of charge 2 in full
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Director's details changed for Mr Fraser Coyle on 5 March 2015
...
... and 37 more events
20 Mar 2006
New secretary appointed
14 Apr 2005
Return made up to 26/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/05
21 Feb 2005
Accounting reference date extended from 28/02/05 to 30/04/05
26 Feb 2004
Secretary resigned
26 Feb 2004
Incorporation

I S (EDINBURGH) LIMITED Charges

11 July 2007
Standard security
Delivered: 18 July 2007
Status: Satisfied on 20 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as alt na craig hotel, 131 grampian…
19 June 2007
Bond & floating charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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