BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED - Freshwater aquaculture - A business based in United Kingdom registered with Companies House

Company Overview

About Black Isle Recycling And Distribution Services Ltd

BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED was founded on 2003-04-08 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Black Isle Recycling And Distribution Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

TITANIUM 1 KING'S INCH PLACE RENFREW RENFREWSHIRE PA4 8WF Other companies in IV9

Filing Information

Company Number		SC247467
Company ID Number		SC247467
Date formed		2003-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		08/04/2015
Return next due		06/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:44:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

Menu

Is this data useful to you?

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.

Company Officers of BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE RUTH TAYLOR	Company Secretary	2005-08-11
KATHERINE RUTH TAYLOR	Director	2003-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GEIR FOSTER	Director	2003-04-08	2010-11-29
JOHN MARK SUTHERLAND-FISHER	Company Secretary	2003-04-08	2005-08-11

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.

Date	Document Type	Document Description
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O KATHY FOSTER UNIT 6 AVOCH INDUSTRIAL ESTATE ORMONDE TERRACE, AVOCH ROSS-SHIRE IV9 8QU
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O KATHY FOSTER UNIT 6 AVOCH INDUSTRIAL ESTATE ORMONDE TERRACE, AVOCH ROSS-SHIRE IV9 8QU
2016-03-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-12	LATEST SOC	12/04/15 STATEMENT OF CAPITAL;GBP 725
2015-04-12	AR01	08/04/15 FULL LIST
2014-07-02	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 725
2014-04-11	AR01	08/04/14 FULL LIST
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RUTH FOSTER / 10/10/2013
2013-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE RUTH FOSTER / 10/10/2013
2013-09-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-09	AR01	08/04/13 FULL LIST
2012-07-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-11	AR01	08/04/12 FULL LIST
2011-12-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-13	AR01	08/04/11 FULL LIST
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM KILBURN, STATION ROAD AVOCH ROSS-SHIRE IV9 8RW
2010-12-31	SH06	29/12/10 STATEMENT OF CAPITAL GBP 725.00
2010-12-29	RES13	SHARE PURCHASE AGREEMENT APPROVED 29/11/2010
2010-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-13	RES13	TERMS OF TRANSFER AGREEMENT 29/11/2010
2010-12-13	RES13	PROPOSED DIVIDEND 29/11/2010
2010-12-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 3
2010-12-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2010-08-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-21	AR01	08/04/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RUTH FOSTER / 08/04/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEIR FOSTER / 08/04/2010
2009-09-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-10	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 01/02/2008
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: NORTH CADBOLL HOUSE NORTH CADBOLL FEARN BY TAIN ROSS SHIRE IV20 1YN
2005-08-11	288b	SECRETARY RESIGNED
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-05-11	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-05	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-20	288a	NEW DIRECTOR APPOINTED
2003-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03220 - Freshwater aquaculture

Licences & Regulatory approval

We could not find any licences issued to BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meet	2018-07-24
Notices to Creditors	2016-02-23
Appointment of Liquidators	2016-02-23
Resolutions for Winding-up	2016-02-23

Fines / Sanctions

No fines or sanctions have been issued against BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-03-06	Partially Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-03-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2005-01-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 44,017
Creditors Due After One Year	2012-03-31	£ 41,766
Creditors Due Within One Year	2013-03-31	£ 56,016
Creditors Due Within One Year	2012-03-31	£ 66,654
Provisions For Liabilities Charges	2013-03-31	£ 8,633
Provisions For Liabilities Charges	2012-03-31	£ 8,040

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 RECYCLING AND DISTRIBUTION SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 106,469
Cash Bank In Hand	2012-03-31	£ 47,738
Current Assets	2013-03-31	£ 188,470
Current Assets	2012-03-31	£ 194,251
Debtors	2013-03-31	£ 80,001
Debtors	2012-03-31	£ 144,513
Secured Debts	2013-03-31	£ 48,982
Secured Debts	2012-03-31	£ 44,134
Shareholder Funds	2013-03-31	£ 187,119
Shareholder Funds	2012-03-31	£ 184,606
Stocks Inventory	2013-03-31	£ 2,000
Stocks Inventory	2012-03-31	£ 2,000
Tangible Fixed Assets	2013-03-31	£ 107,315
Tangible Fixed Assets	2012-03-31	£ 106,815

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

Trademarks

We have not found any records of BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED. 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 (03220 - Freshwater aquaculture) as BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED 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.

Import/Export of Goods

Goods imported/exported by BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2012-06-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-03-01	90184910	Burrs, discs, drills and brushes, for use in dental drills
2012-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-09-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED	Event Date	2018-07-24
BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED Company Number: SC247467 Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final General Meeting of the member…

Initiating party		Event Type	Notices to Creditors
Defending party	BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED	Event Date	2016-02-17
Notice is hereby given that resolutions were passed by the members of the Company on 12 February 2016 placing the Company into members voluntary liquidation (solvent liquidation) and appointing Derek Forsyth (IP No 8219) of Campbell Dallas LLP as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 17 March 2016 by sending full details of their claims to the liquidator at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 March 2016. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members Voluntary Liquidation, all known Creditors have or will be paid in full. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED	Event Date	2016-02-12
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED	Event Date	2016-02-12
At a General Meeting of the members of the Company, duly convened and held at Unit 6 Avoch Industrial Estate, Ormonde Terrace, Avoch, IV9 8QU on 12 February 2016 , at 2.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED 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 BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.