ISLAND TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2024-04-05 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-04-05 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-04-05 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTFOOT |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC |
| 26/07/1826 July 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 26/07/1826 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MICHAEL LIGHTFOOT |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED |
| 15/08/1615 August 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 28/09/1528 September 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH, ST DAVIDS HOUSE, ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 28/08/1428 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 28/07/2010 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 07/08/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 11/08/9711 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: ELLIOT HOUSE HILLSIDE CRESCENT EDINBURGH EH7 5EA |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | S386 DISP APP AUDS 02/08/94 |
| 16/08/9416 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/08/94 |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/94 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED GALEA BEACH CLUB TITLE LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 13/04/9413 April 1994 | S252 DISP LAYING ACC 23/03/94 |
| 13/04/9413 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/03/94 |
| 28/03/9428 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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