Established in 1959, The Isle Mill Ltd has its registered office in Perth, it has a status of "Active". There are 4 directors listed for this organisation at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Frank Charles | N/A | 31 January 1996 | 1 |
| JOHNSON, David John Eckford | 01 February 1995 | 29 January 1999 | 1 |
| STEWART, Frederick | N/A | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Linda Ann | 23 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| CH01 - Change of particulars for director | 19 June 2019 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 31 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| RESOLUTIONS - N/A | 14 January 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2010 | |
| MISC - Miscellaneous document | 14 January 2010 | |
| CAP-SS - N/A | 14 January 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AUD - Auditor's letter of resignation | 13 November 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AUD - Auditor's letter of resignation | 12 June 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 287 - Change in situation or address of Registered Office | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 419a(Scot) - N/A | 26 October 1998 | |
| 419a(Scot) - N/A | 26 October 1998 | |
| 419a(Scot) - N/A | 26 October 1998 | |
| 419a(Scot) - N/A | 26 October 1998 | |
| 419a(Scot) - N/A | 26 October 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 410(Scot) - N/A | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 288 - N/A | 09 April 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 288 - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| MEM/ARTS - N/A | 17 November 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 288 - N/A | 22 February 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 288 - N/A | 03 November 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| 363b - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| 288 - N/A | 23 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 June 1989 | |
| 410(Scot) - N/A | 19 May 1989 | |
| AA - Annual Accounts | 29 August 1988 | |
| 363 - Annual Return | 29 August 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| AA - Annual Accounts | 15 January 1988 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 288 - N/A | 24 August 1987 | |
| 288 - N/A | 20 July 1987 | |
| 288 - N/A | 06 January 1987 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 11 December 1986 | |
| 363 - Annual Return | 03 December 1986 | |
| AA - Annual Accounts | 20 January 1984 | |
| AA - Annual Accounts | 05 January 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 08 June 1998 | Fully Satisfied |
N/A |
| Floating charge | 01 May 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 April 1987 | Fully Satisfied |
N/A |
| Letter of offset | 21 April 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 November 1979 | Fully Satisfied |
N/A |
| Letter of offset | 01 November 1979 | Fully Satisfied |
N/A |
