About

Registered Number: SC340005
Date of Incorporation: 22/03/2008 (16 years ago)
Company Status: Active
Registered Address: Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP

 

New Isla Ltd was registered on 22 March 2008 and has its registered office in Edinburgh, it has a status of "Active". The current directors of this company are listed as Gammell, James Roderick, Gammell, Peter Joshua Thomas, Gammell, Rory Geoffrey, Dm Company Services Limited in the Companies House registry. We don't currently know the number of employees at New Isla Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMELL, James Roderick 17 September 2008 - 1
GAMMELL, Peter Joshua Thomas 17 September 2008 - 1
GAMMELL, Rory Geoffrey 21 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
DM COMPANY SERVICES LIMITED 22 March 2008 17 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 02 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 17 April 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 26 July 2012
CH01 - Change of particulars for director 25 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 22 February 2012
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 24 June 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 12 April 2010
AD01 - Change of registered office address 12 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 13 November 2009
RESOLUTIONS - N/A 09 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
123 - Notice of increase in nominal capital 09 October 2008
225 - Change of Accounting Reference Date 30 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
CERTNM - Change of name certificate 17 September 2008
NEWINC - New incorporation documents 22 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.