Established in 1969, Isla Mines Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Gammell, Patrick Robertson, Gammell, Deborah Jayne, Gammell, Jennifer Elizabeth, Bennie, Alexander, Castle Cairn (Financial Services) Limited, Gammell, James Roderick, Gammell, Susannah Claire, Leggate, Jennifer Susan are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMMELL, Deborah Jayne | 26 September 2018 | - | 1 |
| GAMMELL, Jennifer Elizabeth | 14 March 2012 | - | 1 |
| GAMMELL, James Roderick | 04 October 2011 | 24 September 2019 | 1 |
| GAMMELL, Susannah Claire | 13 May 2008 | 26 September 2018 | 1 |
| LEGGATE, Jennifer Susan | 30 July 2009 | 14 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMMELL, Patrick Robertson | 01 June 2011 | - | 1 |
| BENNIE, Alexander | N/A | 14 May 1990 | 1 |
| CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | 14 May 1990 | 20 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| PSC07 - N/A | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 April 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| RESOLUTIONS - N/A | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 16 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| CH01 - Change of particulars for director | 20 June 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| AP03 - Appointment of secretary | 21 June 2011 | |
| TM02 - Termination of appointment of secretary | 21 June 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| 419a(Scot) - N/A | 14 October 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 12 June 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| 287 - Change in situation or address of Registered Office | 22 July 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 22 October 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 28 October 2000 | |
| 410(Scot) - N/A | 29 September 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1994 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| 288 - N/A | 27 May 1993 | |
| 287 - Change in situation or address of Registered Office | 27 May 1993 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 363s - Annual Return | 24 June 1992 | |
| 288 - N/A | 22 November 1991 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 288 - N/A | 29 May 1990 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 287 - Change in situation or address of Registered Office | 21 April 1989 | |
| 288 - N/A | 21 September 1988 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| 386 - Notice of passing of resolution removing an auditor | 04 January 1988 | |
| AA - Annual Accounts | 10 June 1987 | |
| 363 - Annual Return | 10 June 1987 | |
| 288 - N/A | 03 June 1987 | |
| 363 - Annual Return | 23 October 1986 | |
| AA - Annual Accounts | 01 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 28 January 2003 | Outstanding |
N/A |
| Standard security | 15 September 2000 | Fully Satisfied |
N/A |
| Standard security | 18 August 1976 | Outstanding |
N/A |
