Company Information for NEW ISLA LIMITED
C/O TURNCAN CONNELL PRINCES EXHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEW ISLA LIMITED | ||
Legal Registered Office | ||
C/O TURNCAN CONNELL PRINCES EXHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in EH12 | ||
Previous Names | ||
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Company Number | SC340005 | |
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Company ID Number | SC340005 | |
Date formed | 2008-03-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 20:04:03 |
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Registered address | Last known status | Formation date | ||
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NEW ISLA INC | 2655 LEJEUNE ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 2016-10-20 | |
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NEW ISLAMIC RESTAURANT | AIRPORT BOULEVARD Singapore 1781 | Dissolved | Company formed on the 2008-09-09 |
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NEW ISLAMIC RESTAURANT PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-10 |
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NEW ISLAMIC MIND PRODUCTION INCORPORATED | California | Unknown | |
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New Islamic Store Inc | Maryland | Unknown | |
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NEW ISLAMIC GENERATION FOUNDATION | 4001 S BUCKNER BLVD DALLAS TX 75227 | Active | Company formed on the 2022-04-26 |
NEW ISLAND (NEWARK) LIMITED | 204 LONDON ROAD BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3HD | Active | Company formed on the 2007-11-16 | |
NEW ISLAND INN LTD | KENRICK WAY WEST BROMWICH B70 6BB | Active | Company formed on the 2010-08-16 | |
NEW ISLAND INTERNATIONAL CLOTHING LIMITED | NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS EN4 9EE | Active - Proposal to Strike off | Company formed on the 2011-10-06 | |
NEW ISLAND LIMITED | EAST QUAY KITE HILL WOOTTON BRIDGE ISLE OF WIGHT PO33 4LA | Dissolved | Company formed on the 2007-03-02 | |
NEW ISLAND MEDIA LTD | 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH | Active | Company formed on the 2011-01-17 | |
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NEW ISLAND OPPORTUNITIES INC. | Prince Edward Island | Unknown | Company formed on the 2011-03-29 |
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NEW ISLAND CAPITAL, LLC | 38-60 13TH ST Nassau LONG ISLAND CITY NY 11101 | Active | Company formed on the 2000-05-02 |
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NEW ISLAND CELLULAR, LLC | 1 METROTECH CTR N 23RD FL BROOKLYN NY 11201 | Active | Company formed on the 2006-04-27 |
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NEW ISLAND DIAGNOSTIC IMAGING, P.C. | ATTN: PRESIDENT 4295 HEMPSTEAD TURNPIKE AUTHORIZED PERSON NY 11576 | Active | Company formed on the 2006-12-14 |
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NEW ISLAND ENTERPRISES, INC. | PO BOX 1773 Suffolk W BABYLON NY 11704 | Active | Company formed on the 2000-04-05 |
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NEW ISLAND ENTERTAINMENT LLC | 88-15 JUSTICE AVENUE Queens ELMHURST NY 11373 | Active | Company formed on the 2013-02-27 |
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NEW ISLAND EQUITIES INC. | 251 CATHERINE AVE. NASSAU FRANKLIN SQUARE NEW YORK 11010 | Active | Company formed on the 2012-09-05 |
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NEW ISLANDER MEDIA INC. | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2009-10-16 |
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NEW ISLANDERS' TRAVEL, INC. | 201 East 17th Street Suite 9A New York NY 10003 | Active | Company formed on the 1994-08-23 |
Officer | Role | Date Appointed |
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KAREN ANN RICHARDSON |
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JAMES EDWARD BOWRING GAMMELL |
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JAMES RODERICK GAMMELL |
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MATTHEW DAVID MALCOLM GAMMELL |
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PETER JOSHUA THOMAS GAMMELL |
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RORY GEOFFREY GAMMELL |
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RODERICK JOHN PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-05-08 | Active | |
NORTH CHARLOTTE SECURITIES LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2002-11-19 | Active | |
JAMES GAMMELL & SON LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1964-06-30 | Active | |
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2001-08-17 | Active | |
WEST TOWN EDINBURGH LTD | Company Secretary | 2003-02-01 | CURRENT | 1995-04-06 | Active | |
HIGHLAND PROPERTIES GROUP LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-05-24 | Active | |
HIGHLAND PROPERTIES (MOTHERWELL) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
THE MOUNT SCOTLAND | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
WILDWOOD CAPITAL UK | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
HIGHLAND GLEN INVESTMENTS | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
HIGHLAND GLEN TRUST CORPORATION LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2002-02-13 | CURRENT | 2001-08-17 | Active | |
WEST TOWN EDINBURGH LTD | Director | 1999-05-12 | CURRENT | 1995-04-06 | Active | |
HIGHLAND PROPERTIES (MOTHERWELL) LIMITED | Director | 1999-04-09 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
HIGHLAND PROPERTIES GROUP LIMITED | Director | 1997-01-17 | CURRENT | 1996-05-24 | Active | |
JAMES GAMMELL & SON LIMITED | Director | 1990-06-14 | CURRENT | 1964-06-30 | Active | |
ATLANTIC SPORTS CARS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
SPIRITS FOR GOOD CIC | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
BROUGHTON BUILDING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
SUMMERHALL DISTILLERY LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
BROUGHTON 100 LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-11 | |
BROUGHTON GREEN LTD | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2014-04-25 | |
BROUGHTON ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2016-07-26 | |
ISLA MINES LIMITED | Director | 2005-10-26 | CURRENT | 1969-10-03 | Active | |
SEVEN NETWORK (OPERATIONS) LIMITED | Director | 2002-04-22 | CURRENT | 2002-03-21 | Converted / Closed | |
HIGHLAND PROPERTIES GROUP LIMITED | Director | 1999-04-28 | CURRENT | 1996-05-24 | Active | |
HIGHLAND PROPERTIES (MOTHERWELL) LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
JAMES GAMMELL & SON LIMITED | Director | 1992-08-13 | CURRENT | 1964-06-30 | Active | |
PREMIAIR PARKING EDINBURGH LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
HIGHLAND PROPERTIES (SCOTLAND) LIMITED | Director | 2006-06-07 | CURRENT | 2006-05-08 | Active | |
NORTH CHARLOTTE SECURITIES LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-19 | Active | |
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2002-02-13 | CURRENT | 2001-08-17 | Active | |
HIGHLAND PROPERTIES (MOTHERWELL) LIMITED | Director | 1999-04-09 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
HIGHLAND PROPERTIES GROUP LIMITED | Director | 1996-06-12 | CURRENT | 1996-05-24 | Active | |
WEST TOWN EDINBURGH LTD | Director | 1995-11-30 | CURRENT | 1995-04-06 | Active |
Date | Document Type | Document Description |
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CESSATION OF WILDWOOD CAPITAL UK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
Director's details changed for Mr James Roderick Gammell on 2024-03-01 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BOWRING GAMMELL | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Termination of appointment of Karen Ann Richardson on 2023-04-05 | ||
Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-04-05 | ||
DIRECTOR APPOINTED SIR WILLIAM BENJAMIN BOWRING GAMMELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN PATERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
PSC02 | Notification of Wildwood Capital Uk as a person with significant control on 2020-08-10 | |
PSC07 | CESSATION OF YALGARDUP CORPORATION PTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 27099883 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 27099883 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 27099883 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 27099883 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Roderick Gammell on 2012-04-19 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED RORY GEOFFREY GAMMELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/10 FROM Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSHUA THOMAS GAMMELL / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MALCOLM GAMMELL / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERICK GAMMELL / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BOWRING GAMMELL / 09/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AR01 | 22/03/09 FULL LIST | |
288a | DIRECTOR APPOINTED RODERICK JOHN PATERSON | |
123 | NC INC ALREADY ADJUSTED 03/10/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/10/08 GBP SI 1809950@1=1809950 GBP IC 1/1809951 | |
225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED | |
288a | SECRETARY APPOINTED KAREN ANN RICHARDSON | |
288a | DIRECTOR APPOINTED JAMES EDWARD BOWRING GAMMELL | |
288a | DIRECTOR APPOINTED MATTHEW DAVID MALCOLM GAMMELL | |
288a | DIRECTOR APPOINTED JAMES RODERICK GAMMELL | |
288a | DIRECTOR APPOINTED PETER JOSHUA THOMAS GAMMELL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
CERTNM | COMPANY NAME CHANGED DMWS 872 LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ISLA LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEW ISLA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |