ISLAND GROUP LTD
| Status | ACTIVE |
| Company No. | SC313548 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2006 |
| Age | 17 years, 6 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
ISLAND GROUP LTD is an active private limited company with number SC313548. It was incorporated 17 years, 6 months, 3 days ago, on 15 December 2006. The company address is 6 St. Colme Street, Edinburgh, EH3 6AD, Scotland.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 23 Dec 2023
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 21 Nov 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 12 Aug 2023
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 24 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person secretary company with change date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-01-10
Officer name: Katrina Alexis Marie Edmunds
Documents
Change person secretary company with change date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Katrina Alexis Marie Edmunds
Change date: 2023-01-10
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Resolution
Date: 21 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-23
New address: 6 st. Colme Street Edinburgh EH3 6AD
Old address: 1-2 Sciennes Gardens Edinburgh Midlothian EH9 1nd
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Change person secretary company with change date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-03-18
Officer name: Katrina Alexis Marie Hastings
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3135480002
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-24
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 26 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3135480002
Documents
Mortgage satisfy charge full
Date: 21 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company previous extended
Date: 01 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Capital allotment shares
Date: 17 Apr 2012
Action Date: 09 Dec 2011
Category: Capital
Type: SH01
Capital : 135 GBP
Date: 2011-12-09
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change registered office address company with date old address
Date: 04 Aug 2011
Action Date: 04 Aug 2011
Category: Address
Type: AD01
Old address: 4Th Floor Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ Scotland
Change date: 2011-08-04
Documents
Legacy
Date: 27 May 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Change registered office address company with date old address
Date: 12 Jan 2011
Action Date: 12 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-12
Old address: Centrum House 108-114 Dundas St Edinburgh Midlothian EH3 5DQ
Documents
Change person secretary company with change date
Date: 12 Jan 2011
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-14
Officer name: Katrina Alexis Marie Hastings
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Gareth Edmunds
Change date: 2010-12-14
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change registered office address company with date old address
Date: 22 Nov 2010
Action Date: 22 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-22
Old address: 3 Grange Court Causewayside, Newington Edinburgh, Midlothian EH9 1PX
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Gareth Edmunds
Change date: 2009-12-15
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/07; full list of members
Documents
Legacy
Date: 24 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/07 to 31/05/08
Documents
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