ISLAY HOLDINGS LIMITED

Company number SC520983

Date	Type	Description	View / Download
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
25 Nov 2019	PSC05	Change of details for Tidal Power Scotland Limited as a person with significant control on 12 April 2017	(2 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
29 Jun 2018	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Wim Paul Biesemans as a director on 1 November 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017	(2 pages)
10 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
11 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Wim Paul Biesemans on 11 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Lindsay Ann Mcquade as a director on 6 October 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Apr 2017	AD01	Registered office address changed from 90a George Street Edinburgh East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mrs Lindsay Ann Mcquade as a director on 30 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Wim Paul Biesemans as a director on 30 March 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
27 Jul 2016	CH01	Director's details changed for Mr Timothy James Cornelius on 1 July 2016	(2 pages)
09 May 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
01 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 38,597.03 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/05/2016	(4 pages)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP .01	(8 pages)

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