GLOBAL ISLEBURN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1324 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1313 May 2013 | APPLICATION FOR STRIKING-OFF |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAIR |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 04/06/124 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JAMES DONALD MACDONALD |
| 14/06/1114 June 2011 | SAIL ADDRESS CREATED |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 19 ACADEMY STREET INVERNESS IV1 1JN |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KYDD |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | COMPANY NAME CHANGED ISLEBURN LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0612 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0612 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | APPROVE GUARANTEE 30/11/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB10 1NY |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | £ IC 90000/65000 21/07/00 £ SR 25000@1=25000 |
| 28/07/0028 July 2000 | £ IC 115000/90000 14/07/00 £ SR 25000@1=25000 |
| 20/07/0020 July 2000 | 25000 ORD SHARES @ £1 17/07/00 |
| 12/07/0012 July 2000 | CO AUTH TO PURCHASE 29/06/00 |
| 28/06/0028 June 2000 | S366A DISP HOLDING AGM 16/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 08/03/978 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/12/9527 December 1995 | |
| 27/12/9527 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 04/08/894 August 1989 | RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | PARTIC OF MORT/CHARGE 11336 |
| 07/12/877 December 1987 | PUC2 31000 X £1 ORD 041187 |
| 26/11/8726 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 041187 |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 26/06/8726 June 1987 | PARTIC OF MORT/CHARGE 5972 |
| 17/06/8617 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 11/04/8611 April 1986 | MEMORANDUM OF ASSOCIATION |
| 02/10/842 October 1984 | CERTIFICATE OF INCORPORATION |
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