Isle Tools Ltd
- Active
- Incorporated on 14 Jan 2013
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Isle Tools Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jennifer Packham | Director | 1 Feb 2024 | British | Active |
| 2 | Craig Flett | Director | 1 Feb 2024 | British | Active |
| 3 | William Eric Young | Director | 1 Feb 2024 | British | Active |
| 4 | Victor Fiala Clark | Director | 18 Jan 2024 | American | Active |
| 5 | Gary Jackson Cresswell | Director | 1 Mar 2021 | British | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 May 2019 | - | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 May 2019 | - | Resigned 14 Feb 2024 |
| 8 | Federico Casavantes | Director | 28 May 2019 | American | Active |
| 9 | JR Mcfarlain | Director | 28 May 2019 | American | Active |
| 10 | Federico Casavantes | Director | 28 May 2019 | American | Resigned 28 Jan 2023 |
| 11 | JR Mcfarlain | Director | 28 May 2019 | American | Resigned 28 Feb 2021 |
| 12 | John Charles William Morris | Director | 12 Sep 2017 | British | Resigned 28 May 2019 |
| 13 | Josie Simpson | Secretary | 3 Jul 2017 | - | Active |
| 14 | BURNESS PAULL LLP | Corporate Secretary | 3 Jul 2017 | - | Resigned 31 May 2019 |
| 15 | BURNESS PAULL LLP | Corporate Secretary | 3 Jul 2017 | - | Resigned 3 Jul 2017 |
| 16 | Matthew John Brejot | Director | 3 Jul 2017 | American | Resigned 1 Feb 2018 |
| 17 | Josie Simpson | Secretary | 3 Jul 2017 | - | Resigned 1 Feb 2024 |
| 18 | Eyal Eskenazi | Director | 14 Feb 2017 | American | Resigned 14 Feb 2017 |
| 19 | Norman Kirk | Director | 14 Feb 2017 | British | Resigned 29 Jun 2017 |
| 20 | Tom Dunn | Director | 9 Sep 2016 | Usa | Resigned 3 Jul 2017 |
| 21 | Josephine Veronica Simpson | Secretary | 31 Jan 2014 | - | Resigned 3 Jul 2017 |
| 22 | Paul Andrew Church | Director | 31 Jan 2014 | British | Resigned 9 Sep 2016 |
| 23 | Iain Morrison Macleod | Director | 14 Jan 2013 | British | Resigned 31 Jan 2014 |
| 24 | Andrew John Elrick | Director | 14 Jan 2013 | British | Resigned 31 Jan 2014 |
| 25 | Steven Ebanks | Secretary | 14 Jan 2013 | British | Resigned 31 Jan 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 3 Jul 2017 | - | Active |
| 2 | Probe Holding Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 3 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Isle Tools Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 16 Feb 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 16 Feb 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2024 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 14 Feb 2024 | Download PDF |
| 7 | Accounts - Dormant | 6 Feb 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2024 | Download PDF |
| 9 | Confirmation Statement - No Updates | 26 Jan 2024 | Download PDF |
| 10 | Confirmation Statement - No Updates | 27 Jan 2023 | Download PDF |
| 11 | Accounts - Dormant | 10 Oct 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2021 | Download PDF |
| 14 | Accounts - Dormant | 25 Mar 2021 | Download PDF |
| 15 | Confirmation Statement - Updates | 27 Jan 2021 | Download PDF 4 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Dec 2020 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 12 Aug 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 12 Aug 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 29 Jan 2020 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
| 21 | Accounts - Small | 10 Sep 2019 | Download PDF 11 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 13 Jun 2019 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 31 May 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 16 Jan 2019 | Download PDF 4 Pages |
| 28 | Accounts - Small | 2 Oct 2018 | Download PDF 11 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2018 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jan 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 25 Jan 2018 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 25 Jan 2018 | Download PDF 2 Pages |
| 33 | Confirmation Statement - Updates | 25 Jan 2018 | Download PDF 5 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 8 Aug 2017 | Download PDF 1 Pages |
| 36 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Aug 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2017 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 28 Jul 2017 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2017 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2017 | Download PDF 1 Pages |
| 43 | Accounts - Small | 6 May 2017 | Download PDF 11 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2017 | Download PDF 2 Pages |
| 45 | Miscellaneous - Legacy | 22 Mar 2017 | Download PDF 5 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2017 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2017 | Download PDF 2 Pages |
| 48 | Confirmation Statement - Updates | 27 Jan 2017 | Download PDF 9 Pages |
| 49 | Accounts - Small | 3 Nov 2016 | Download PDF 6 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 51 | Address - Change Registered Office Company With Date Old New | 12 Sep 2016 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2016 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 5 Pages |
| 55 | Accounts - Small | 9 Nov 2015 | Download PDF 6 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 27 Feb 2015 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2015 | Download PDF 5 Pages |
| 58 | Address - Change Registered Office Company With Date Old New | 3 Dec 2014 | Download PDF 1 Pages |
| 59 | Accounts - Total Exemption Small | 30 Jun 2014 | Download PDF 7 Pages |
| 60 | Accounts - Change Account Reference Date Company Current Shortened | 5 Feb 2014 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 5 Feb 2014 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 4 Feb 2014 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name | 4 Feb 2014 | Download PDF 1 Pages |
| 64 | Officers - Termination Secretary Company With Name | 4 Feb 2014 | Download PDF 1 Pages |
| 65 | Address - Change Registered Office Company With Date Old | 4 Feb 2014 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name | 4 Feb 2014 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 6 Pages |
| 68 | Capital - Alter Shares Subdivision | 18 Jul 2013 | Download PDF 5 Pages |
| 69 | Capital - Allotment Shares | 18 Jul 2013 | Download PDF 4 Pages |
| 70 | Incorporation - Company | 14 Jan 2013 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Probe One Limited Mutual People: Federico Casavantes , JR Mcfarlain | Active |
| 2 | Sentergy Ltd Mutual People: Federico Casavantes , JR Mcfarlain | Active |
| 3 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 5 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 6 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |