Active
Company Information for BLACK ISLE PROPERTY COMPANY LIMITED
GROUND FLOOR, 11-15, THISTLE STREET, EDINBURGH, EH2 1DF,
|
Company Registration Number
SC060828
Private Limited Company
Active |
Company Name | |
---|---|
BLACK ISLE PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
GROUND FLOOR, 11-15 THISTLE STREET EDINBURGH EH2 1DF | |
Company Number | SC060828 | |
---|---|---|
Company ID Number | SC060828 | |
Date formed | 1976-10-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 05:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
HMS SECRETARIES LIMITED |
||
ALISTAIR ALLAN THOMSON |
||
ALLAN ROBERT THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARY THOMSON |
Company Secretary | ||
CAROLINE MARY THOMSON |
Director | ||
GEOFFREY ROBERT EGAN |
Director | ||
ALISTAIR ALLAN THOMSON |
Director | ||
JOHN CHRISTOPHER NASH |
Director | ||
ARCHIBALD DICK LORNE MACTAGGART |
Company Secretary | ||
ARCHIBALD DICK LORNE MACTAGGART |
Director |
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SCINTILLA INVESTMENTS LIMITED | Director | 2016-10-10 | CURRENT | 2014-09-05 | Dissolved 2017-04-18 | |
HIGHCRAG LIMITED | Director | 2016-10-04 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
MILLBRY 72 LTD. | Director | 2016-10-04 | CURRENT | 1998-06-09 | Active | |
MILLBRY 72 LTD. | Director | 1998-07-16 | CURRENT | 1998-06-09 | Active | |
HIGHCRAG LIMITED | Director | 1992-11-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Alistair Allan Thomson on 2023-01-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Hms Secretaries Limited on 2022-12-01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 25/11/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/09 | |
ANNOTATION | Second Filing | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
SH01 | 27/03/09 STATEMENT OF CAPITAL GBP 41000 | |
AP04 | Appointment of Hms Secretaries Limited as company secretary on 2017-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM Suite 6 24 Station Square Inverness IV1 1LD] | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 41000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 54666 | |
CS01 | 25/11/16 STATEMENT OF CAPITAL GBP 54666.00 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ALLAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY THOMSON | |
TM02 | Termination of appointment of Caroline Mary Thomson on 2016-08-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/08 STATEMENT OF CAPITAL GBP 41000 | |
LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 25/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/11/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ALLAN THOMSON / 01/12/2010 | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/11/09 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/03/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288a | DIRECTOR APPOINTED GEOFFREY EGAN | |
363a | RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR THOMSON / 19/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 16 BANK STREET INVERNESS HIGHLAND IV1 1QY | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG UNLTD-LTD 07/08/03 | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION AGREEMENT TO A SUBORDINATION AGREEMENT | Satisfied | MABLE COMMERCIAL FUNDING LIMITED | |
FLOATING CHARGE | Satisfied | THE CANADA LIFE ASSURANCE COMPANY | |
FLOATING CHARGE | Satisfied | PORTMAN BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | PORTMAN BUILDING SOCIETY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK ISLE PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACK ISLE PROPERTY COMPANY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |