ISLE TOOLS LTD

Company number SC440296

Date	Type	Description	View / Download
22 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 14/01/2017	(5 pages)
21 Mar 2017	TM01	Termination of appointment of Federico Casavantes as a director on 14 February 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Federico Casavantes as a director on 14 February 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 22/03/2017	(9 pages)
03 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Sep 2016	AD01	Registered office address changed from Fifth Floor, 191 West George Street Glasgow G2 2LB to C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW on 12 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Tom Dunn as a director on 9 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Paul Andrew Church as a director on 9 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Paul Andrew Church as a director on 9 September 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2.38	(5 pages)
09 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2.38	(5 pages)
27 Feb 2015	CH01	Director's details changed for Mr Paul Andrew Church on 1 February 2015	(2 pages)
03 Dec 2014	AD01	Registered office address changed from C/O Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL Scotland to Fifth Floor, 191 West George Street Glasgow G2 2LB on 3 December 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
05 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Paul Andrew Church as a director	(2 pages)
04 Feb 2014	AP03	Appointment of Mrs Josephine Veronica Simpson as a secretary	(2 pages)
04 Feb 2014	AD01	Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY on 4 February 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of Iain Macleod as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Andrew Elrick as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Andrew Elrick as a secretary	(1 page)
29 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2.38	(6 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 2.38	(4 pages)
18 Jul 2013	SH02	Sub-division of shares on 10 July 2013	(5 pages)