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Company Information for

ISLE TOOLS LTD

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD,
Company Registration Number
SC440296
Private Limited Company
Active

Company Overview

About Isle Tools Ltd
ISLE TOOLS LTD was founded on 2013-01-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Isle Tools Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISLE TOOLS LTD
 
Legal Registered Office
BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
SCOTLAND
AB10 6SD
Other companies in G2
 
Filing Information
Company Number SC440296
Company ID Number SC440296
Date formed 2013-01-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
Last Datalog update: 2019-12-15 07:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE TOOLS LTD

Company Officers of ISLE TOOLS LTD

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2017-07-03
JOSIE SIMPSON
Company Secretary 2017-07-03
MICHAEL IAN RENNIE
Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN BREJOT
Director 2017-07-03 2018-02-01
BURNESS PAULL LLP
Company Secretary 2017-07-03 2017-07-03
JOSEPHINE VERONICA SIMPSON
Company Secretary 2014-01-31 2017-07-03
TOM DUNN
Director 2016-09-09 2017-07-03
NORMAN KIRK
Director 2017-02-14 2017-06-29
FEDERICO CASAVANTES
Director 2017-02-14 2017-02-14
PAUL ANDREW CHURCH
Director 2014-01-31 2016-09-09
ANDREW JOHN ELRICK
Company Secretary 2013-01-14 2014-01-31
ANDREW JOHN ELRICK
Director 2013-01-14 2014-01-31
IAIN MORRISON MACLEOD
Director 2013-01-14 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN RENNIE SENTERGY LTD Director 2017-09-13 CURRENT 2008-03-27 Active
MICHAEL IAN RENNIE PROBE ONE LIMITED Director 2017-09-13 CURRENT 2009-09-30 Active
MICHAEL IAN RENNIE RENNIE MOTORHOMES LTD Director 2015-04-10 CURRENT 2015-04-10 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
2019-06-13AP01DIRECTOR APPOINTED HENRY LEE MCFARLAIN, JR
2019-06-13AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-31
2019-06-13TM02Termination of appointment of Burness Paull Llp on 2019-05-31
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BREJOT
2018-01-25PSC08Notification of a person with significant control statement
2018-01-25PSC07CESSATION OF PROBE HOLDING INC AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2.38
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-25AP03Appointment of Mrs Josie Simpson as company secretary on 2017-07-03
2017-09-13AP01DIRECTOR APPOINTED MR MICHAEL IAN RENNIE
2017-08-08AP04Appointment of Burness Paull Llp as company secretary on 2017-07-03
2017-08-08TM02Termination of appointment of Burness Paull Llp on 2017-07-03
2017-07-31AP01DIRECTOR APPOINTED MR MATTHEW JOHN BREJOT
2017-07-28TM02Termination of appointment of Josephine Veronica Simpson on 2017-07-03
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TOM DUNN
2017-07-28AP03Appointment of Burness Paull Llp as company secretary on 2017-07-03
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW Scotland
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN KIRK
2017-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-24AP01DIRECTOR APPOINTED MR NORMAN KIRK
2017-03-24AP01DIRECTOR APPOINTED MR NORMAN KIRK
2017-03-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2017
2017-03-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2017
2017-03-22ANNOTATIONSecond Filing
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO CASAVANTES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO CASAVANTES
2017-03-21AP01DIRECTOR APPOINTED MR FEDERICO CASAVANTES
2017-03-21AP01DIRECTOR APPOINTED MR FEDERICO CASAVANTES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2.38
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM FIFTH FLOOR, 191 WEST GEORGE STREET GLASGOW G2 2LB
2016-09-12AP01DIRECTOR APPOINTED MR TOM DUNN
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2.38
2016-01-19AR0114/01/16 FULL LIST
2015-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2.38
2015-02-27AR0114/01/15 FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHURCH / 01/02/2015
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O TODS MURRAY LLP 33 BOTHWELL STREET GLASGOW G2 6NL SCOTLAND
2014-06-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-05AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-02-05AP01DIRECTOR APPOINTED MR PAUL ANDREW CHURCH
2014-02-04AP03SECRETARY APPOINTED MRS JOSEPHINE VERONICA SIMPSON
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ELRICK
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ELRICK
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2.38
2014-01-29AR0114/01/14 FULL LIST
2013-07-18SH02SUB-DIVISION 10/07/13
2013-07-18SH0110/07/13 STATEMENT OF CAPITAL GBP 2.38
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to ISLE TOOLS LTD 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 ISLE TOOLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLE TOOLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Intangible Assets
Patents
We have not found any records of ISLE TOOLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISLE TOOLS LTD
Trademarks
We have not found any records of ISLE TOOLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLE TOOLS LTD. 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 (25730 - Manufacture of tools) as ISLE TOOLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLE TOOLS LTD 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 ISLE TOOLS LTD 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 ISLE TOOLS LTD any grants or awards.
Ownership
    We could not find any group structure information
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