Black Hill Industrial Estate Limited

Company Name	Black Hill Industrial Estate Limited
Directors	Calum Andrew Sutherland Grains and John Henderson
Company Status	Active
Company Number	SC071780
Category	Private Limited Company
Incorporation Date	10 June 1980(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Victor Ian Sandison
Nationality	British
Status	Current
Appointed	15 May 2007(26 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Deputy Chief Executive
Correspondence Address	22 Longland Lerwick Shetland ZE1 0SP Scotland

Director Name	Capt Calum Andrew Sutherland Grains
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(36 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Harbourmaster
Country of Residence	Scotland
Correspondence Address	Albert Building Lerwick Shetland ZE1 0LL Scotland

Director Name	Mr John Henderson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	19 July 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albert Building Lerwick Shetland ZE1 0LL Scotland

Director Name	Matthew Rodney Walker
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1993)
Role	Terminal Manager
Correspondence Address	Voehouse Voe Shetland Isle Of Shetland ZE2 9PX Scotland

Director Name	Edward Thomason
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 1994)
Role	Councillor/Director
Correspondence Address	14 Mounthooly Place Lerwick Shetland Ze1 Obl

Director Name	Thomas William Stove
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 May 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nordaal Sandwick Shetland ZE2 9HP Scotland

Director Name	John William Johnston
Nationality	British
Status	Resigned
Appointed	25 August 1989(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 January 1990)
Role	Finance & Materials Manager Sullom Voe Terminal
Correspondence Address	9 Vistavird Brae Shetland Isle Of Shetland ZE2 9SL Scotland

Director Name	Arthur Bruce Laurenson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 1992)
Role	General Manager/Clerk Lerwick Harbour Trust
Correspondence Address	2 Lovers Loan Lerwick Shetland ZE1 0BA Scotland

Secretary Name	Mr Allan Sinclair Wishart
Nationality	British
Status	Resigned
Appointed	25 August 1989(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seafield Lodge Lower Sound Lerwick Shetland ZE1 0RN Scotland

Director Name	Brian John Davey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1990(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1991)
Role	Finance Manager
Correspondence Address	9 Vistavird Brae Shetland Isle Of Shetland ZE2 9SL Scotland

Director Name	Brian Cheyne
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 1994)
Role	Accountant
Correspondence Address	9 Vistavird Brae Shetland Isle Of Shetland ZE2 9SL Scotland

Director Name	Mr Allan Sinclair Wishart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(11 years, 10 months after company formation)
Appointment Duration	15 years (resigned 15 May 2007)
Role	Gen Mgr
Country of Residence	Scotland
Correspondence Address	Seafield Lodge Lower Sound Lerwick Shetland ZE1 0RN Scotland

Secretary Name	Ms Sandra Mary Laurenson
Nationality	British
Status	Resigned
Appointed	23 April 1992(11 years, 10 months after company formation)
Appointment Duration	15 years (resigned 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clossbiggin Reform Lane Lerwick Shetland ZE1 0DR Scotland

Director Name	Terence Kirchin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 1998)
Role	Oil Co Executive
Correspondence Address	Voe House Voe Shetland ZE2 9PX Scotland

Director Name	William Angus Smith
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 1999)
Role	Retired
Correspondence Address	14 Bruce Cres Lerwick Isle Of Shetland ZE1 0PB Scotland

Director Name	Mr James Rodger Hutton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(15 years after company formation)
Appointment Duration	12 years, 10 months (resigned 05 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 St Olaf Street Lerwick Isle Of Shetland ZE1 0EN Scotland

Director Name	Mr Tavish Hamilton Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1999)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gardie Cottage Bressay Shetland ZE2 9EL Scotland

Director Name	Gordon Douglas Grant
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2001)
Role	Engineer
Correspondence Address	Voe House Voe Shetland ZE2 9PX Scotland

Director Name	Dr Charles Alexander Goodlad
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutts Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Mr George Brian Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(19 years after company formation)
Appointment Duration	18 years, 1 month (resigned 21 July 2017)
Role	Farming
Country of Residence	Scotland
Correspondence Address	Seafield Lerwick Shetland ZE1 0RN Scotland

Director Name	Iain Clark Tulloch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2003)
Role	General Manager
Correspondence Address	Linnabretta 13 Stouts Court Lerwick Isle Of Shetland ZE1 0AF Scotland

Director Name	Paul Fort Dymond
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Springdale Park Bieldside Aberdeen AB15 9FB Scotland

Director Name	Leonard George Groat
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(23 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 July 2007)
Role	Councillor
Correspondence Address	10 Voder View Lerwick Shetland ZE1 0QE Scotland

Director Name	Robert Watt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2004)
Role	Manager
Correspondence Address	Braeview Brae Shetland ZE2 9QJ Scotland

Director Name	Neil McCracken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2008)
Role	Svt Terminal Manager
Correspondence Address	72 St Olaf Street Lerwick Isle Of Shetland ZE1 0EN Scotland

Director Name	Ms Sandra Mary Laurenson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(26 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 November 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Clossbiggin Reform Lane Lerwick Shetland ZE1 0DR Scotland

Director Name	Mr Henry Arthur Noble Jamieson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(27 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 06 June 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Burgalee 15 Westerloch Drive Lerwick Shetland ZE1 0GD Scotland

Director Name	Lindsay George Boswell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(27 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2011)
Role	Terminal Manager
Country of Residence	Scotland
Correspondence Address	Voe House Voe Shetland Shetland Islands ZE2 9PX Scotland

Director Name	Margaret Inez Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(27 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 August 2016)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Newhouse Gluss Ollaberry Shetland ZE2 9RU Scotland

Director Name	Mr Arthur Barrie Milne Spence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2013)
Role	Terminal Manager
Country of Residence	United Kingdom
Correspondence Address	51 Fogralea Lerwick Shetland ZE1 0SE Scotland

Director Name	Mr Neil Andrew Manson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2016)
Role	Terminal Manager
Country of Residence	Scotland
Correspondence Address	Bp Exploration Operating Company Ltd Sullom Voe Te Mossbank Shetland ZE2 9TU Scotland

Director Name	Mr Ronald David John Gair
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(35 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 July 2021)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Gletness 23 Westerloch Drive Lerwick Shetland ZE1 0GD Scotland

Director Name	Mr George William Anderson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(41 years, 1 month after company formation)
Appointment Duration	12 months (resigned 19 July 2022)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Albert Building Lerwick Shetland ZE1 0LL Scotland

Contact

Website	www.lerwick-harbour.co.uk
Telephone	01595 692991
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Albert Building Lerwick Shetland ZE1 0LL Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

163.2k at £1	Lerwick Port Authority 51.00% Ordinary
156.8k at £1	B.p. Petroleum Development LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£74,874
Gross Profit	£57,967
Net Worth	£1,103,882
Cash	£670,057
Current Liabilities	£50,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
1 August 2022	Termination of appointment of George William Anderson as a director on 19 July 2022 (1 page)
1 August 2022	Appointment of Mr John Henderson as a director on 19 July 2022 (2 pages)
1 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
23 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
23 July 2021	Appointment of Mr George William Anderson as a director on 20 July 2021 (2 pages)
23 July 2021	Termination of appointment of Ronald David John Gair as a director on 19 July 2021 (1 page)
24 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
24 April 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
19 December 2018	Statement by Directors (1 page)
19 December 2018	Statement of capital on 19 December 2018 GBP 5,000 (3 pages)
19 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2018	Solvency Statement dated 18/12/18 (1 page)
16 November 2018	Termination of appointment of Sandra Mary Laurenson as a director on 16 November 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (14 pages)
31 August 2017	Termination of appointment of George Brian Anderson as a director on 21 July 2017 (1 page)
31 August 2017	Termination of appointment of George Brian Anderson as a director on 21 July 2017 (1 page)
4 July 2017	Notification of Lerwick Port Authority as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Lerwick Port Authority as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 May 2017	Full accounts made up to 31 December 2016 (16 pages)
6 May 2017	Full accounts made up to 31 December 2016 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Statement of company's objects (2 pages)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 September 2016	Statement of company's objects (2 pages)
21 September 2016	Appointment of Mr Calum Andrew Sutherland Grains as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Calum Andrew Sutherland Grains as a director on 20 September 2016 (2 pages)
5 August 2016	Termination of appointment of Neil Andrew Manson as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Neil Andrew Manson as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Margaret Inez Roberts as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Margaret Inez Roberts as a director on 5 August 2016 (1 page)
19 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 320,000 (7 pages)
19 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 320,000 (7 pages)
16 September 2015	Full accounts made up to 31 December 2014 (11 pages)
16 September 2015	Full accounts made up to 31 December 2014 (11 pages)
6 August 2015	Appointment of Mr Ronald David John Gair as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Ronald David John Gair as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Ronald David John Gair as a director on 5 August 2015 (2 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 320,000 (7 pages)
22 June 2015	Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 320,000 (7 pages)
22 June 2015	Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page)
22 June 2015	Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 320,000 (8 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 320,000 (8 pages)
4 June 2014	Full accounts made up to 31 December 2013 (11 pages)
4 June 2014	Full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Termination of appointment of Arthur Spence as a director (1 page)
8 January 2014	Termination of appointment of Arthur Spence as a director (1 page)
8 January 2014	Appointment of Mr Neil Andrew Manson as a director (2 pages)
8 January 2014	Appointment of Mr Neil Andrew Manson as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
11 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Director's details changed for Mr Arthur Barrie Milne Spence on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Arthur Barrie Milne Spence on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Secretary's details changed for Victor Ian Sandison on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Arthur Barrie Milne Spence on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Secretary's details changed for Victor Ian Sandison on 4 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Victor Ian Sandison on 4 July 2012 (2 pages)
12 March 2012	Appointment of Mr Arthur Barrie Milne Spence as a director (2 pages)
12 March 2012	Appointment of Mr Arthur Barrie Milne Spence as a director (2 pages)
13 December 2011	Termination of appointment of Lindsay Boswell as a director (1 page)
13 December 2011	Termination of appointment of Lindsay Boswell as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Lindsay George Boswell on 22 June 2010 (2 pages)
5 August 2010	Director's details changed for Lindsay George Boswell on 22 June 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
26 June 2009	Return made up to 22/06/09; full list of members (5 pages)
26 June 2009	Return made up to 22/06/09; full list of members (5 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
14 August 2008	Director appointed lindsay george boswell (2 pages)
14 August 2008	Director appointed lindsay george boswell (2 pages)
22 July 2008	Director appointed margaret inez roberts (2 pages)
22 July 2008	Director appointed margaret inez roberts (2 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
5 May 2008	Appointment terminated director james hutton (1 page)
5 May 2008	Appointment terminated director james hutton (1 page)
4 March 2008	Appointment terminated director neil mccracken (1 page)
4 March 2008	Appointment terminated director neil mccracken (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
6 July 2007	Return made up to 22/06/07; full list of members (3 pages)
6 July 2007	Return made up to 22/06/07; full list of members (3 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (10 pages)
26 October 2006	Full accounts made up to 31 December 2005 (10 pages)
21 July 2006	Return made up to 22/06/06; full list of members (8 pages)
21 July 2006	Return made up to 22/06/06; full list of members (8 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
15 July 2005	Return made up to 22/06/05; full list of members (8 pages)
15 July 2005	Return made up to 22/06/05; full list of members (8 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	New director appointed (2 pages)
20 July 2004	Return made up to 22/06/04; full list of members (8 pages)
20 July 2004	Return made up to 22/06/04; full list of members (8 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
19 July 2003	Return made up to 22/06/03; full list of members (8 pages)
19 July 2003	Return made up to 22/06/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Return made up to 22/06/02; full list of members (8 pages)
22 July 2002	Return made up to 22/06/02; full list of members (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
18 July 2001	Return made up to 22/06/01; full list of members (7 pages)
18 July 2001	Return made up to 22/06/01; full list of members (7 pages)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 July 2000	Return made up to 22/06/00; full list of members (7 pages)
28 July 2000	Return made up to 22/06/00; full list of members (7 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 22/06/99; full list of members (8 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Return made up to 22/06/99; full list of members (8 pages)
21 July 1999	New director appointed (2 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 22/06/98; full list of members (8 pages)
9 July 1998	Return made up to 22/06/98; full list of members (8 pages)
15 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
22 July 1996	Return made up to 22/06/96; full list of members (8 pages)
22 July 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	Return made up to 22/06/96; full list of members (8 pages)
22 July 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1995	Return made up to 22/06/95; full list of members (7 pages)
3 July 1995	Return made up to 22/06/95; full list of members (7 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Full accounts made up to 31 December 1994 (11 pages)
30 June 1995	Full accounts made up to 31 December 1994 (11 pages)
11 July 1994	Return made up to 08/06/94; no change of members (6 pages)
11 July 1994	Return made up to 08/06/94; no change of members (6 pages)
16 June 1994	Full accounts made up to 31 December 1993 (11 pages)
16 June 1994	Full accounts made up to 31 December 1993 (11 pages)
28 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 1993	Full accounts made up to 31 December 1992 (10 pages)
23 July 1993	Full accounts made up to 31 December 1992 (10 pages)
27 August 1992	Full accounts made up to 31 December 1991 (10 pages)
27 August 1992	Full accounts made up to 31 December 1991 (10 pages)
12 August 1992	Return made up to 08/08/92; no change of members (6 pages)
12 August 1992	Return made up to 08/08/92; no change of members (6 pages)
6 September 1991	Return made up to 08/08/91; no change of members (7 pages)
6 September 1991	Return made up to 08/08/91; no change of members (7 pages)
26 August 1991	Full accounts made up to 31 December 1990 (10 pages)
26 August 1991	Full accounts made up to 31 December 1990 (10 pages)
7 September 1990	Full accounts made up to 31 December 1989 (10 pages)
7 September 1990	Full accounts made up to 31 December 1989 (10 pages)
24 August 1990	Return made up to 24/08/90; full list of members (8 pages)
24 August 1990	Return made up to 24/08/90; full list of members (8 pages)
11 April 1990	Registered office changed on 11/04/90 from: 1-2 alexandra buildings lerwick shetland ZE1 0LL (1 page)
11 April 1990	Registered office changed on 11/04/90 from: 1-2 alexandra buildings lerwick shetland ZE1 0LL (1 page)
3 October 1989	Return made up to 25/08/89; full list of members (10 pages)
3 October 1989	Return made up to 25/08/89; full list of members (10 pages)
13 September 1989	Full accounts made up to 31 December 1988 (10 pages)
13 September 1989	Full accounts made up to 31 December 1988 (10 pages)
7 June 1989	Return made up to 28/06/88; full list of members (8 pages)
7 June 1989	Return made up to 28/06/88; full list of members (8 pages)
7 July 1988	Full accounts made up to 31 December 1987 (10 pages)
7 July 1988	Full accounts made up to 31 December 1987 (10 pages)
6 August 1987	Return made up to 26/06/87; full list of members (8 pages)
6 August 1987	Return made up to 26/06/87; full list of members (8 pages)
30 June 1987	Full accounts made up to 31 December 1986 (9 pages)
30 June 1987	Full accounts made up to 31 December 1986 (9 pages)
6 June 1986	Return made up to 05/06/86; full list of members (10 pages)
6 June 1986	Return made up to 05/06/86; full list of members (10 pages)
5 June 1986	Full accounts made up to 31 December 1985 (11 pages)
5 June 1986	Full accounts made up to 31 December 1985 (11 pages)
19 March 1981	Memorandum and Articles of Association (15 pages)
19 March 1981	Memorandum and Articles of Association (15 pages)

Black Hill Industrial Estate Limited

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