Founded in 1989, Isleburn Ltd has its registered office in Inverness. This company has 4 directors listed as Macdonald, James Donald, Bathgate, Alison Linda, Swan, Angus, Swan, Rhona Mcmillan at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATHGATE, Alison Linda | 01 July 1991 | 12 January 2004 | 1 |
| SWAN, Angus | N/A | 23 April 2014 | 1 |
| SWAN, Rhona Mcmillan | 01 July 1991 | 23 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, James Donald | 23 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| GUARANTEE2 - N/A | 24 January 2020 | |
| PARENT_ACC - N/A | 10 January 2020 | |
| AGREEMENT2 - N/A | 10 January 2020 | |
| CS01 - N/A | 29 April 2019 | |
| CERTNM - Change of name certificate | 17 April 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| MR04 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| PARENT_ACC - N/A | 27 December 2018 | |
| AGREEMENT2 - N/A | 27 December 2018 | |
| GUARANTEE2 - N/A | 27 December 2018 | |
| CS01 - N/A | 14 May 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH03 - Change of particulars for secretary | 06 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| PARENT_ACC - N/A | 27 December 2017 | |
| AGREEMENT2 - N/A | 27 December 2017 | |
| GUARANTEE2 - N/A | 27 December 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| AGREEMENT2 - N/A | 29 December 2016 | |
| GUARANTEE2 - N/A | 29 December 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AUD - Auditor's letter of resignation | 18 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA01 - Change of accounting reference date | 14 May 2014 | |
| AUD - Auditor's letter of resignation | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| AP03 - Appointment of secretary | 08 May 2014 | |
| TM02 - Termination of appointment of secretary | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| MR01 - N/A | 26 April 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| RESOLUTIONS - N/A | 01 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AUD - Auditor's letter of resignation | 23 February 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 363a - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363a - Annual Return | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| 363a - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363a - Annual Return | 17 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363a - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363a - Annual Return | 19 May 2000 | |
| 363(353) - N/A | 19 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2000 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363a - Annual Return | 23 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| MEM/ARTS - N/A | 14 June 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| RESOLUTIONS - N/A | 15 May 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 410(Scot) - N/A | 17 December 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| AA - Annual Accounts | 19 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 13 January 1991 | |
| 410(Scot) - N/A | 01 June 1990 | |
| 288 - N/A | 19 April 1990 | |
| RESOLUTIONS - N/A | 25 January 1990 | |
| 288 - N/A | 25 January 1990 | |
| MEM/ARTS - N/A | 25 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
| 288 - N/A | 11 December 1989 | |
| 288 - N/A | 06 December 1989 | |
| CERTNM - Change of name certificate | 29 August 1989 | |
| CERTNM - Change of name certificate | 29 August 1989 | |
| NEWINC - New incorporation documents | 25 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2014 | Outstanding |
N/A |
| Standard security | 07 December 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 May 1990 | Outstanding |
N/A |
