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Company Information for

ISLAND RETREATS LIMITED

THE DIOCESAN CENTRE, CROFT AVENUE, OBAN, ARGYLL, PA34 5JJ,
Company Registration Number
SC225528
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Island Retreats Ltd
ISLAND RETREATS LIMITED was founded on 2001-11-21 and has its registered office in Oban. The organisation's status is listed as "Active". Island Retreats Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISLAND RETREATS LIMITED
 
Legal Registered Office
THE DIOCESAN CENTRE
CROFT AVENUE
OBAN
ARGYLL
PA34 5JJ
Other companies in PA34
 
Previous Names
ADCC LIMITED07/02/2007
Filing Information
Company Number SC225528
Company ID Number SC225528
Date formed 2001-11-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 13:06:09
Primary Source:Companies House
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Companies with same name ISLAND RETREATS LIMITED
The following companies were found which have the same name as ISLAND RETREATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND RETREATS INC. Ontario Dissolved
Island Retreats Limited Unknown Company formed on the 2017-12-27
ISLAND RETREATS LLC Delaware Unknown
ISLAND RETREATS CONDOMINIUM ASSOCIATION, INC. 1401 8TH AVENUE WEST BRADENTON FL 34205 Active Company formed on the 2021-02-09

Company Officers of ISLAND RETREATS LIMITED

Current Directors
Officer Role Date Appointed
PETER KEMP
 Company Secretary 2009-02-24
AMANDA ANN CATHERINE FAIRCLOUGH
 Director 2018-07-10
CLEPHANE ARROL HUME
 Director 2015-10-20
SALLY ANNE MCKIM
 Director 2018-07-10
PETER ANTHONY MILLS
 Director 2014-11-17
KEVIN PEARSON
 Director 2010-11-29
ANDREW CHRISTOPHER SWIFT
 Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN HELEN MAY AINSLEY
 Director 2005-09-09 2018-04-09
CYNTHIA CONSTABLE
 Director 2014-11-17 2016-02-03
MAUREEN ELIZABETH MACGLASHAN
 Director 2007-09-25 2014-11-17
LESLEY ANN WILSON
 Director 2007-09-25 2014-10-18
PETER DAVID TOPPING
 Director 2005-10-26 2013-04-16
NORMAN DONALD MACCALLUM
 Director 2005-08-24 2012-04-30
WILLIAM ROGER PARRY
 Director 2005-10-26 2010-09-28
ALEXANDER MARTIN SHAW
 Director 2004-05-12 2009-09-22
CHRISTOPHER TODHUNTER
 Company Secretary 2005-08-24 2008-12-31
KELVIN KEITH NEVISON
 Director 2005-10-26 2008-07-07
EARLE GEORGE BROADBENT
 Company Secretary 2001-11-21 2005-08-24
EARLE GEORGE BROADBENT
 Director 2001-11-21 2005-08-24
ROY FRANCIS FERGUSON FLATT
 Director 2002-11-12 2005-08-24
VANESSA KILPATRICK
 Director 2001-11-21 2005-08-24
DONALD MCMILLAN
 Director 2004-05-12 2005-08-24
MICHAEL EDMUND MEEHAN
 Director 2001-11-21 2005-03-31
ANTHONY JAMES BURDON
 Director 2001-11-21 2004-03-31
DOUGLAS MACLEAN CAMERON
 Director 2001-11-21 2003-10-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-11-21 2001-11-21
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-11-21 2001-11-21
OSWALDS OF EDINBURGH LIMITED
 Nominated Director 2001-11-21 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ANN CATHERINE FAIRCLOUGH AMANDA FAIRCLOUGH SECRETARIES LIMITED Director 2007-07-27 CURRENT 2007-03-02 Active - Proposal to Strike off
AMANDA ANN CATHERINE FAIRCLOUGH AMANDA FAIRCLOUGH ASSOCIATES LIMITED Director 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off
PETER ANTHONY MILLS DERWENT HOUSE LIMITED Director 2017-05-13 CURRENT 1934-03-26 Active - Proposal to Strike off
PETER ANTHONY MILLS WESLEY GUILD HOLIDAYS (LONDON) LIMITED Director 2017-05-13 CURRENT 1933-11-14 Active - Proposal to Strike off
PETER ANTHONY MILLS ABBOT HALL LIMITED Director 2017-05-13 CURRENT 1920-02-26 Active - Proposal to Strike off
PETER ANTHONY MILLS CHRISTIAN GUILD HOLIDAYS LIMITED Director 2017-05-13 CURRENT 1987-04-29 Active - Proposal to Strike off
PETER ANTHONY MILLS CHRISTIAN HOLIDAY HOTELS LIMITED Director 2017-05-13 CURRENT 1996-12-06 Active - Proposal to Strike off
PETER ANTHONY MILLS METHODIST GUILD HOLIDAYS LIMITED Director 2012-06-08 CURRENT 1927-08-12 Liquidation
PETER ANTHONY MILLS METHODIST CHAPEL AID LIMITED Director 2011-01-25 CURRENT 1890-01-02 Active
PETER ANTHONY MILLS STYLENOIR LIMITED Director 2008-07-17 CURRENT 2008-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-07-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02TM02Termination of appointment of Peter Kemp on 2022-05-17
2022-02-04APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE MCKIM
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE MCKIM
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-08-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-09-01RP04AP01Second filing of director appointment of Very Rev'd Margaret R Campbell
2020-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARSON
2020-02-13AP01DIRECTOR APPOINTED VERY REV'D MARGARET RUTH CAMPBELL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER SWIFT
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-23AP01DIRECTOR APPOINTED MISS AMANDA ANN CATHERINE FAIRCLOUGH
2018-07-23AP01DIRECTOR APPOINTED MS SALLY ANNE MCKIM
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN HELEN MAY AINSLEY
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CONSTABLE
2015-11-05AP01DIRECTOR APPOINTED REV CLEPHANE ARROL HUME
2015-11-05AR0125/10/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-15AP01DIRECTOR APPOINTED MR PETER ANTHONY MILLS
2014-11-20AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WILSON
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MACGLASHAN
2014-11-20AP01DIRECTOR APPOINTED MS CYNTHIA CONSTABLE
2014-08-30AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-17AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOPPING
2012-11-12AR0125/10/12 NO MEMBER LIST
2012-11-05AP01DIRECTOR APPOINTED VERY REV ANDREW CHRISTOPHER SWIFT
2012-10-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MACCALLUM
2011-10-31AR0125/10/11 NO MEMBER LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-17AP01DIRECTOR APPOINTED VERY REV'D KEVIN PEARSON
2010-11-08AR0125/10/10 NO MEMBER LIST
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY
2010-09-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-11-12AR0125/10/09 NO MEMBER LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVD NORMAN DONALD MACCALLUM / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WILSON / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TOPPING / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER PARRY / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH MACGLASHAN / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN AINSLEY / 11/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / DR PETER KEMP / 11/11/2009
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SHAW
2009-09-28AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER TODHUNTER
2009-02-26288aSECRETARY APPOINTED DR PETER KEMP
2008-11-12AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-10-31363aANNUAL RETURN MADE UP TO 25/10/08
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR KELVIN NEVISON
2007-12-29AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-11-29363sANNUAL RETURN MADE UP TO 25/10/07
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07CERTNMCOMPANY NAME CHANGED ADCC LIMITED CERTIFICATE ISSUED ON 07/02/07
2006-11-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-03363sANNUAL RETURN MADE UP TO 25/10/06
2006-10-13AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-10363sANNUAL RETURN MADE UP TO 25/10/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-11288bDIRECTOR RESIGNED
2004-12-03363sANNUAL RETURN MADE UP TO 21/11/04
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-07-09AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sANNUAL RETURN MADE UP TO 21/11/03
2003-11-14288bDIRECTOR RESIGNED
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/11/02
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ISLAND RETREATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLAND RETREATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ISLAND RETREATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND RETREATS LIMITED
Trademarks
We have not found any records of ISLAND RETREATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND RETREATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ISLAND RETREATS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ISLAND RETREATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND RETREATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAND RETREATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA34 5JJ