ISOLA WERKE UK LIMITED
DUNBLANE

Hellopages » Stirling » Stirling » FK15 0EW

Company number SC093231
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address UNIT 3 BLOCK 1, DUCKBURN ESTATE, DUNBLANE, PERTHSHIRE, FK15 0EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 9,658,635 ; Appointment of Mr Scott Michael Myers as a director on 14 March 2016. The most likely internet sites of ISOLA WERKE UK LIMITED are www.isolawerkeuk.co.uk, and www.isola-werke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Bridge of Allan Rail Station is 1.7 miles; to Stirling Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isola Werke Uk Limited is a Private Limited Company. The company registration number is SC093231. Isola Werke Uk Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Isola Werke Uk Limited is Unit 3 Block 1 Duckburn Estate Dunblane Perthshire Fk15 0ew. . MYERS, Scott Michael is a Director of the company. RAFFORD, Michael Scott is a Director of the company. Secretary BENTON, Russell William has been resigned. Secretary CRUICKSHANK, James William Alexander has been resigned. Secretary MITCHINSON, Eileen Mary has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BITTER, Frank Gordon has been resigned. Director ELSKEMPER, Franzbert has been resigned. Director FEHLER, Dieter has been resigned. Director FREYTAG, Lutz, Dr has been resigned. Director GATISS, Norman Ernest has been resigned. Director GAYDOUL, Peter has been resigned. Director HALBLEIB, Wolfgang has been resigned. Director HALBLEIB, Wolfgang has been resigned. Director HARTMANN, Helmut has been resigned. Director HEYWOOD, David Main has been resigned. Director HUGHES, Robert has been resigned. Director KOWALSKI, Michael has been resigned. Director MEOZZI, Augusto Rag has been resigned. Director MEOZZI, Augusto Rag has been resigned. Director MORGAN, Alun William has been resigned. Director MORGAN, Alun William has been resigned. Director MUELLER, Matthias has been resigned. Director SHARPE, Raymond has been resigned. Director STANGIER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MYERS, Scott Michael
Appointed Date: 14 March 2016
37 years old
Director
RAFFORD, Michael Scott
Appointed Date: 30 June 2015
54 years old

Resigned Directors

Secretary
BENTON, Russell William
Resigned: 23 July 1999
Appointed Date: 13 March 1992
Secretary
CRUICKSHANK, James William Alexander
Resigned: 31 December 2010
Appointed Date: 20 August 2007
Secretary
MITCHINSON, Eileen Mary
Resigned: 20 December 2004
Appointed Date: 04 September 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 August 2007
Appointed Date: 31 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 August 2006
Appointed Date: 20 December 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 March 1992
Director
BITTER, Frank Gordon
Resigned: 30 June 2015
Appointed Date: 15 July 2011
82 years old
Director
ELSKEMPER, Franzbert
Resigned: 31 May 2004
Appointed Date: 23 February 2000
66 years old
Director
FEHLER, Dieter
Resigned: 30 April 1992
81 years old
Director
FREYTAG, Lutz, Dr
Resigned: 30 June 2004
Appointed Date: 31 March 2003
67 years old
Director
GATISS, Norman Ernest
Resigned: 29 October 1991
Director
GAYDOUL, Peter
Resigned: 31 May 2004
Appointed Date: 16 February 1999
77 years old
Director
HALBLEIB, Wolfgang
Resigned: 16 February 1999
Appointed Date: 05 February 1998
86 years old
Director
HALBLEIB, Wolfgang
Resigned: 04 March 1993
Appointed Date: 30 April 1992
86 years old
Director
HARTMANN, Helmut
Resigned: 15 May 1998
87 years old
Director
HEYWOOD, David Main
Resigned: 25 April 1999
Appointed Date: 29 October 1991
84 years old
Director
HUGHES, Robert
Resigned: 31 March 2005
Appointed Date: 05 February 1998
73 years old
Director
KOWALSKI, Michael
Resigned: 31 May 2004
Appointed Date: 19 February 1997
74 years old
Director
MEOZZI, Augusto Rag
Resigned: 30 April 2009
Appointed Date: 03 June 2004
86 years old
Director
MEOZZI, Augusto Rag
Resigned: 31 March 2003
Appointed Date: 04 March 1993
86 years old
Director
MORGAN, Alun William
Resigned: 30 September 2015
Appointed Date: 03 June 2004
68 years old
Director
MORGAN, Alun William
Resigned: 31 March 2003
Appointed Date: 05 February 1998
68 years old
Director
MUELLER, Matthias
Resigned: 31 December 1990
Director
SHARPE, Raymond
Resigned: 10 August 2015
Appointed Date: 03 June 2004
76 years old
Director
STANGIER, Michael
Resigned: 05 February 1998
Appointed Date: 30 April 1992
64 years old

ISOLA WERKE UK LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 9,658,635
16 Mar 2016
Appointment of Mr Scott Michael Myers as a director on 14 March 2016
30 Sep 2015
Termination of appointment of Alun William Morgan as a director on 30 September 2015
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 181 more events
20 Nov 1986
New director appointed
24 Dec 1985
Articles of association
22 Nov 1985
Company name changed\certificate issued on 22/11/85
22 Nov 1985
Incorporation
26 Apr 1985
Share capital/value on formation

ISOLA WERKE UK LIMITED Charges

4 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 28 April 2006
Persons entitled: Ge Commercial Finance Limited for Itself and as Security Trustee
Description: 2 wyndford road, wardpark north industrial estate…
4 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 28 April 2006
Persons entitled: Ge Commercial Finance Limited for Itself and as Security Trustee
Description: 2 wyndford road, wardpark north industrial estate…
2 June 2004
Floating charge
Delivered: 7 June 2004
Status: Satisfied on 28 April 2006
Persons entitled: Ge Commercial Finance Limited for Itself and as Security Trustee
Description: Fixed charge over land at wyndford road, wardpark…
2 June 2004
Floating charge
Delivered: 7 June 2004
Status: Satisfied on 28 April 2006
Persons entitled: Ge Commercial Finance Limited for Itself and as Security Trustee
Description: Fixed charge over land at wyndford road, wardpark north…
2 June 2004
Bond & floating charge
Delivered: 3 June 2004
Status: Satisfied on 28 April 2006
Persons entitled: Ge Commercial Finance Limited for Itself and as Security Trustee
Description: Undertaking and all property and assets present and future…
2 June 2004
Bond & floating charge
Delivered: 3 June 2004
Status: Satisfied on 28 April 2006
Persons entitled: Ge Commercial Finance Limited for Itself and as Security Trustee
Description: Undertaking and all property and assets present and future…
22 December 1993
Floating charge
Delivered: 7 January 1994
Status: Satisfied on 28 May 2004
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
17 November 1989
Bond & floating charge
Delivered: 23 November 1989
Status: Satisfied on 20 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 December 1986
Standard security
Delivered: 22 December 1986
Status: Satisfied on 22 March 1994
Persons entitled: Investors in Industry PLC
Description: Property situated on the north west side of castlecarry…
3 December 1986
Bond & floating charge
Delivered: 9 December 1986
Status: Satisfied on 22 March 1994
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ISOLA PRESS LIMITED ISOLA ROSSA LIMITED ISOLAB DISTRIBUTION LTD ISOLABELLA (LEYLAND) LIMITED ISOLAG LIMITED ISOLAR INSULATION LTD I-SOLAR INVESTMENT LIMITED