ISLAY HOLDINGS LIMITED filing history - Find and update company information

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ISLAY HOLDINGS LIMITED

Company number SC520983

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2022	AP01	Appointment of Mr Simon Matthew Hirst as a director on 27 September 2022	View PDF Appointment of Mr Simon Matthew Hirst as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022	View PDF Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 1 February 2022	View PDF Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Apr 2021	CH01	Director's details changed for Mr. Graham Matthew Reid on 9 April 2021	View PDF Director's details changed for Mr. Graham Matthew Reid on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021	View PDF Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Timothy James Cornelius as a director on 18 January 2021	View PDF Termination of appointment of Timothy James Cornelius as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CH01	Director's details changed for Mr Timothy James Cornelius on 31 December 2020	View PDF Director's details changed for Mr Timothy James Cornelius on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Apr 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 January 2020	View PDF Director's details changed for Mr Andrew Luke Dagley on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	PSC05	Change of details for Tidal Power Scotland Limited as a person with significant control on 12 April 2017	View PDF Change of details for Tidal Power Scotland Limited as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
29 Jun 2018	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018	View PDF Director's details changed for Mr Andrew Luke Dagley on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM01	Termination of appointment of Wim Paul Biesemans as a director on 1 November 2017	View PDF Termination of appointment of Wim Paul Biesemans as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)

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