Company information:
New Isla Limited (No: SC340005)
Address: C/O TURNCAN CONNELL PRINCES EXHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, SCOTLAND
Status: Active
Incorporated: 22-Mar-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES RODERICK GAMMELL ( DOB: Jun-1976 From: Sep-2008 )
Current Director: PETER JOSHUA THOMAS GAMMELL ( DOB: Jan-1957 From: Sep-2008 )
Current Director: MATTHEW DAVID MALCOLM GAMMELL ( DOB: Jan-1975 From: Sep-2008 )
Current Director: JAMES RODERICK GAMMELL ( DOB: Jun-1976 From: Sep-2008 )
Current Director: JAMES RODERICK GAMMELL ( DOB: Jun-1976 From: Sep-2008 )
Current Director: WILLIAM BENJAMIN BOWRING GAMMELL ( DOB: Dec-1952 From: Apr-2023 )
Current Director: RORY GEOFFREY GAMMELL ( From: Jun-2010 )
Current Secretary: TURCAN CONNELL COMPANY SECRETARIES LIMITED ( From: Apr-2023 )
Current Secretary: TURCAN CONNELL COMPANY SECRETARIES LIMITED ( From: Apr-2023 )
Resigned Director: DM DIRECTOR LIMITED ( From: Mar-2008 To: Sep-2008 )
Resigned Director: JAMES EDWARD BOWRING GAMMELL ( DOB: Jul-1946 From: Sep-2008 To: Apr-2023 )
Resigned Director: RODERICK JOHN PATERSON ( DOB: May-1961 From: Oct-2008 To: Aug-2022 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2008 To: Sep-2008 )
Resigned Secretary: KAREN ANN RICHARDSON ( DOB: Nov-1971 From: Sep-2008 To: Apr-2023 )
Persons of Significant Control:
Wildwood Capital Uk, C/O Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-10, Ceased: 2021-12-24)
Yalgardup Corporation Pty Ltd, 610 Osmington Road, Margaret River, Wa6285, Australia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-10)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 15,221,826 | 14,799,359 | 13,770,169 | 8,703,173 | 8,703,173 | 15221826.0,14799359.0,13770169.0,8703173.0,8703173.0 |
| Current assets / Cash at bank and on hand | 115,774 | 100,401 | 2,710 | 1,241 | 26,013 | 115774.0,100401.0,2710.0,1241.0,26013.0 |
| Net current assets (liabilities) | 19,675 | -15,475 | -35,690 | 19675.0,-15475.0,-35690.0,0.0,0.0 | ||
| Total assets less current liabilities | 15,241,501 | 14,783,884 | 13,734,479 | 15241501.0,14783884.0,13734479.0,0.0,0.0 | ||
| Equity / share capital and reserves | 15,241,501 | 14,783,884 | 13,734,479 | 8,660,424 | 8,653,486 | 15241501.0,14783884.0,13734479.0,8660424.0,8653486.0 |