| Company Name | Black Croft Melvaig Limited |
|---|---|
| Directors | David MacDonald Ross and Joseph James Baird Ross |
| Company Status | Active |
| Company Number | SC168811 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 6 months ago) |
| Previous Name | Frostfoil Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David MacDonald Ross |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Coire Buidhe, Croft 7 Melvaig Gairloch Ross-Shire IV21 2EA Scotland |
| Secretary Name | Patricia Gulliver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Old School House Melvaig Gairloch Ross-Shire |
| Director Name | Mr Joseph James Baird Ross |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2022(25 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnside Terrace Strath Gairloch IV21 2BY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 14 Big Sand Gairloch Wester Ross IV21 2DD Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Macdonald Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,950 |
| Current Liabilities | £15,932 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from Peter Saggers & Co Ltd Strath Bay House Gairloch Ross-Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 22 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from Peter Saggers & Co Ltd Strath Bay House Gairloch Ross-Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 22 October 2014 (1 page) |
| 22 October 2014 | Director's details changed for David Macdonald Ross on 30 May 2014 (2 pages) |
| 22 October 2014 | Director's details changed for David Macdonald Ross on 30 May 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 16 July 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2009 | Director's details changed for David Macdonald Ross on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Director's details changed for David Macdonald Ross on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for David Macdonald Ross on 1 October 2009 (2 pages) |
| 4 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from peter saggers & co achtercairn gairloch ross-shire, IV1 2DH (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from peter saggers & co achtercairn gairloch ross-shire, IV1 2DH (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 5 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 November 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 8 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 8 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Incorporation (9 pages) |
| 7 October 1996 | Incorporation (9 pages) |