ISLA COOPERAGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/01/1611 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/01/159 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/01/1311 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/01/1217 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/01/1117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN MCLEAN PROCTOR / 28/12/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER INGRAM |
| 11/03/0911 March 2009 | DIRECTOR RESIGNED ALEXANDER INGRAM |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED WILLIAM JAMIESON |
| 20/01/0920 January 2009 | CURRSHO FROM 30/05/2009 TO 30/04/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 145 MID STREET KEITH BANFFSHIRE AB55 5BJ |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 145 MID STREET KEITH BANFFSHIRE AB55 5BJ |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JEROME FRANCOIS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED FRANCOIS JEAN WITASSE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY MESSRS STUART WILSON DICKSON AND CO |
| 20/01/0920 January 2009 | SECRETARY RESIGNED MESSRS STUART WILSON DICKSON AND CO |
| 20/01/0920 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PROCTOR / 01/04/2002 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER INGRAM / 01/07/2008 |
| 30/12/0830 December 2008 | DIRECTOR'S PARTICULARS ALEXANDER INGRAM |
| 30/12/0830 December 2008 | DIRECTOR'S PARTICULARS RICHARD PROCTOR |
| 31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | AUDITOR'S RESIGNATION |
| 31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 5SX |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 149 MID STREET KEITH BANFFSHIRE AB55 3BJ |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 163 MID STREET KEITH AB55 3BL |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/04/9124 April 1991 | S366A DISP HOLDING AGM 13/03/91 |
| 24/04/9124 April 1991 | S386 DISP APP AUDS 13/03/91 S252 DISP LAYING ACC 13/03/91 S366A DISP HOLDING AGM 13/03/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | PARTIC OF MORT/CHARGE 9803 |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 28/09/8928 September 1989 | G88(2)190689 ALLOT 98X£1 ORD |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: G OFFICE CHANGED 15/09/89 24 CASTLE STREET EDINBURGH EH2 3HT |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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