Isle Futures

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2001-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Heald, Linda · Director appointed 2025-05-20
• Ferrier, Ronnie · Director appointed 2025-08-22 resigned 2026-05-10
• Ferrier, Caroline · Director appointed 2025-08-08 resigned 2026-05-10
• Campbell, Gerri · Director appointed 2022-07-22 resigned 2025-08-08
• Chilton, Peter Barry · Director appointed 2022-12-18 resigned 2025-05-28
• Jeeves, Melanie Susan · Director appointed 2023-02-02 resigned 2023-02-03
• Diamond, John · Director appointed 2019-11-11 resigned 2020-02-05
• Kiltie, Thomas James · Secretary appointed 2017-11-11 resigned 2019-11-11
• Sunderland, Marion · Secretary appointed 2017-09-15 resigned 2017-11-10
• Pilling, Gary · Secretary appointed 2016-02-08 resigned 2017-08-29
• Brown, Judith Donnan · Director appointed 2014-05-02 resigned 2017-05-31
• Cochrane, Lynda Ann, Dr · Director appointed 2016-09-20 resigned 2017-01-04
• Farr, Fiona Mary · Secretary appointed 2015-11-26 resigned 2016-01-22
• Farr, Fiona Mary · Director appointed 2015-11-20 resigned 2016-01-22
• Matier, Kenneth Beauclerc · Secretary appointed 2015-09-14 resigned 2015-11-26
• Grove, Anne-Marie Paule · Director appointed 2015-04-14 resigned 2015-10-12
• Cameron, Sharon Frances · Secretary appointed 2015-04-14 resigned 2015-09-14
• Duncanson, Jeanette · Director appointed 2011-03-18 resigned 2015-08-01
• Harkness, Barry · Director appointed 2015-04-14 resigned 2015-07-28
• Jaques, Hugh · Secretary appointed 2012-03-23 resigned 2015-04-14
• Jaques, Hugh · Director appointed 2011-11-14 resigned 2015-04-14
• Duncanson, Ian Robert · Director appointed 2005-04-05 resigned 2015-04-14
• Kelly, Darren · Director appointed 2011-03-18 resigned 2012-10-05
• Brown, Judith Donnan · Director appointed 2003-11-12 resigned 2012-03-23
• Barr, Kenneth William · Director appointed 2003-01-29 resigned 2012-03-23
• Carle, David Mclean · Director appointed 2005-04-05 resigned 2008-05-12
• Gamble, Glennis Anne · Director appointed 2006-03-15 resigned 2008-03-12
• Gamble, Hayley Elizabeth · Director appointed 2004-01-28 resigned 2007-03-22
• Jacques, Stanley Allen · Director appointed 2001-12-17 resigned 2006-03-15
• Marshall, Michael Alec · Secretary appointed 2002-01-23 resigned 2004-12-20
• Rowley, Robert Ian · Secretary appointed 2004-02-09 resigned 2004-07-12
• Jaques, Stanley Allen · Secretary appointed 2003-01-29 resigned 2004-02-09
• Broadfoot, Ian · Secretary appointed 2001-12-17 resigned 2002-01-11

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-17

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC2263720001
  Held by Big Lottery Fund
  Created 2013-05-03
  Saint ninians hall saint ninians terrace isle of whithorn newton stewart.

Recent filings (15)

• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2026-03-11 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-03-10 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-21 Appointment of director AP01 Officers
• 2025-10-08 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-27 Appointment of director AP01 Officers
• 2025-08-20 Appointment of director AP01 Officers
• 2025-08-20 Termination director company with name termination date TM01 Officers
• 2025-05-29 Appointment of director AP01 Officers
• 2025-05-29 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.