IC

ISLAY CAPITAL LIMITED

Active

Company number 02343740

Beverley, England · Incorporated 6 February 1989

72 Lairgate, Beverley, HU17 8EU, England

Last updated on 31 March 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOFTHILL LIMITED · 6 February 1989 – 7 April 1989

ISLAY DEVELOPMENTS LIMITED · 7 April 1989 – 25 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sally Patricia Dale
Born December 1945
Ownership Of Shares 25 To 50 Percent
17 March 2026
PS
Mr James Hall Dale
Born May 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
2 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Certificate Change Of Name Company
Change Of Name
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Legacy
Mortgage
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Address
4 March 2008 View
Legacy
Accounts
4 March 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
13 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Address
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Mortgage
12 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Full
Accounts
17 March 1999 View
Legacy
Mortgage
23 October 1998 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
9 April 1996 View
Accounts With Accounts Type Full
Accounts
3 April 1996 View
Legacy
Annual Return
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Small
Accounts
28 June 1994 View
Legacy
Capital
18 April 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Small
Accounts
12 January 1994 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Annual Return
23 July 1991 View
Legacy
Address
31 May 1991 View
Legacy
Address
14 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Mortgage
12 December 1990 View
Legacy
Officers
10 December 1990 View
Accounts With Accounts Type Dormant
Accounts
12 November 1990 View
Legacy
Address
12 November 1990 View
Legacy
Accounts
12 November 1990 View
Legacy
Annual Return
23 October 1990 View
Resolution
Resolution
23 October 1990 View
Legacy
Officers
11 September 1989 View
Legacy
Address
11 September 1989 View
Certificate Change Of Name Company
Change Of Name
6 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 April 1989 View
Incorporation Company
Incorporation
6 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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