ISLE TOOLS LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
ISLE TOOLS LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ISLE TOOLS LTD was incorporated 11 years ago on 14/01/2013 and has the registered number: SC440296. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISLE TOOLS LTD was incorporated 11 years ago on 14/01/2013 and has the registered number: SC440296. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISLE TOOLS LTD - ABERDEEN
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEDERICO CASAVANTES | Jan 1962 | American | Director | 2019-05-28 | CURRENT |
| MR VICTOR FIALA CLARK | Jul 1972 | American | Director | 2024-01-18 | CURRENT |
| MR GARY JACKSON CRESSWELL | Dec 1968 | British | Director | 2021-03-01 | CURRENT |
| MRS JOSIE SIMPSON | Secretary | 2017-07-03 | CURRENT | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-31 | CURRENT | ||
| MR ANDREW JOHN ELRICK | Sep 1963 | British | Director | 2013-01-14 UNTIL 2014-01-31 | RESIGNED |
| BURNESS PAULL LLP | Corporate Secretary | 2017-07-03 UNTIL 2019-05-31 | RESIGNED | ||
| MR ANDREW JOHN ELRICK | Secretary | 2013-01-14 UNTIL 2014-01-31 | RESIGNED | ||
| MRS JOSEPHINE VERONICA SIMPSON | Secretary | 2014-01-31 UNTIL 2017-07-03 | RESIGNED | ||
| HENRY LEE MCFARLAIN, JR | Jul 1970 | American | Director | 2019-05-28 UNTIL 2021-02-28 | RESIGNED |
| MR PAUL ANDREW CHURCH | Dec 1971 | British | Director | 2014-01-31 UNTIL 2016-09-09 | RESIGNED |
| MR IAIN MORRISON MACLEOD | May 1974 | British | Director | 2013-01-14 UNTIL 2014-01-31 | RESIGNED |
| MR NORMAN KIRK | Aug 1956 | British | Director | 2017-02-14 UNTIL 2017-06-29 | RESIGNED |
| MR TOM DUNN | Sep 1955 | Usa | Director | 2016-09-09 UNTIL 2017-07-03 | RESIGNED |
| MR MATTHEW JOHN BREJOT | Feb 1989 | American | Director | 2017-07-03 UNTIL 2018-02-01 | RESIGNED |
| FEDERICO CASAVANTES | Jan 1962 | American | Director | 2017-02-14 UNTIL 2017-02-14 | RESIGNED |
| MICHAEL IAN RENNIE | Dec 1966 | Scottish | Director | 2017-09-12 UNTIL 2019-05-28 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2017-07-03 UNTIL 2017-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Probe Holding Inc | 2016-04-06 - 2017-07-03 | Houston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |