Black Isle Communications Limited

Company Name	Black Isle Communications Limited
Company Status	Dissolved
Company Number	SC127499
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth William Watson Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1990(same day as company formation)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Ledlanet Kinross Fife KY13 0RR Scotland

Director Name	Lt Col William Peter Cameron Macnair
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1995(4 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (closed 26 January 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	11 Windsor Street Edinburgh EH7 5LA Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	12 March 2001(10 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 26 January 2016)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	John Anthony Capel Miers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	Suite 1302 31 Queens Road Central Hong Kong Foreign

Secretary Name	John Anthony Capel Meirs
Nationality	British
Status	Resigned
Appointed	24 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	8 Mid Causeway Culross Dunfermline Fife KY12 8HS Scotland

Secretary Name	Marylou Miers
Nationality	British
Status	Resigned
Appointed	12 November 1990(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	2 Canning St Lane Edinburgh Midlothian EH3 8ER Scotland

Director Name	Francis John Burton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	General Wolfe's House 5 Trim Street Bath BA1 1HB

Secretary Name	Francis John Burton
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	14 Broomyknowe Colinton Edinburgh Midlothian EH14 1JZ Scotland

Secretary Name	Lt. Col William Peter Cameron Macnair
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Windsor Street Edinburgh EH7 5LA Scotland

Secretary Name	Lt Col William Peter Cameron Macnair
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Windsor Street Edinburgh EH7 5LA Scotland

Director Name	James Travers Hamilton Macnair
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 1995)
Role	Retired
Correspondence Address	29 Gilston Road London SW10 9SJ

Director Name	James Travers Hamilton Macnair
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(3 years, 5 months after company formation)
Appointment Duration	14 years (resigned 19 March 2008)
Role	Retired
Correspondence Address	176 Coleherne Court Redcliffe Gardens London SW5 0DU

Director Name	Charlotte Jane Lewtas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 July 1995)
Role	Company Director
Correspondence Address	Old Windymains Humbie East Lothian EH36 5PA Scotland

Secretary Name	Charlotte Jane Lewtas
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 July 1999)
Role	Company Director
Correspondence Address	41 Morison Gardens South Queensferry West Lothian EH30 9RJ Scotland

Secretary Name	Roger Stafford Curtis
Nationality	British
Status	Resigned
Appointed	17 July 1999(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	13 India Street Edinburgh Midlothian EH3 6HA Scotland

Director Name	Robin Howard Wilson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Tulach-Ard Belwood Road Milton Bridge Midlothian EH26 0QN Scotland

Contact

Website	www.rhetoric.co.uk/legal.htm
Email address	[email protected]
Telephone	0131 4780760
Telephone region	Edinburgh

Location

Registered Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Lieutenant Coronel (Retired) William Peter Cameron Macnair 61.76% Preference
7.5k at £1	Margaret Elizabeth Macnair 37.06% Preference
155 at £1	Lieutenant Coronel (Retired) William Peter Cameron Macnair 0.77% Ordinary A
25 at £1	Kenneth William Watson Brown 0.12% Ordinary A
25 at £1	Margaret Elizabeth Macnair 0.12% Ordinary A
13 at £1	Lieutenant Coronel (Retired) William Peter Cameron Macnair 0.06% Ordinary B
12 at £1	Margaret Elizabeth Macnair 0.06% Ordinary B
10 at £1	J.r.e. Nelson 0.05% Ordinary A

Financials

Year	2014
Net Worth	-£114,712
Cash	£11
Current Liabilities	£4,749

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 20,240 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20,240 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from , 5Th Floor, 7 Castle Street, Edinburgh, EH2 3AH on 24 October 2011 (1 page)
5 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (7 pages)
18 March 2009	Registered office changed on 18/03/2009 from, 45 queen street, edinburgh, EH2 3NH (1 page)
14 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 October 2008	Return made up to 13/09/08; full list of members (6 pages)
30 October 2008	Location of register of members (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
19 March 2008	Appointment terminated director james macnair (1 page)
19 March 2008	Appointment terminated director robin wilson (1 page)
18 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 September 2007	Return made up to 13/09/07; full list of members (5 pages)
16 February 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
21 September 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 October 2005	Return made up to 13/09/05; full list of members (9 pages)
27 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 October 2004	Return made up to 13/09/04; full list of members (9 pages)
23 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 October 2002	Dec mort/charge * (4 pages)
18 September 2002	Return made up to 13/09/02; full list of members (9 pages)
2 April 2002	New director appointed (2 pages)
25 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 January 2002	Ad 13/12/01--------- Â£ si 5000@1=5000 Â£ ic 24240/29240 (2 pages)
24 September 2001	New secretary appointed (3 pages)
24 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 January 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
20 November 2000	Registered office changed on 20/11/00 from: 57 castle street, edinburgh, EH2 3DN (1 page)
2 October 2000	Return made up to 13/09/00; full list of members (8 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
10 April 2000	Director resigned (1 page)
17 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
13 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 October 1998	Return made up to 24/09/98; no change of members (5 pages)
13 March 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
29 September 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 March 1997	Accounting reference date shortened from 01/12/96 to 30/11/96 (1 page)
21 October 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 1996	Accounts for a small company made up to 1 December 1995 (5 pages)
9 April 1996	Accounts for a small company made up to 1 December 1995 (5 pages)
5 February 1996	Nc inc already adjusted 18/03/94 (1 page)
5 February 1996	Return made up to 24/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 June 1995	Registered office changed on 19/06/95 from: 1 st colme street, edinburgh, EH3 6AA (1 page)
24 September 1990	Incorporation (18 pages)

Black Isle Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland