Black Sky Bothies Ltd

Company Name	Black Sky Bothies Ltd
Directors	David Gibbon and Ian Forrester McKee
Company Status	Active
Company Number	SC300668
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Previous Names	Rushyglen Limited and GLM Designs Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Gibbon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Jordan Lane Edinburgh EH10 4RA Scotland

Director Name	Mr Ian Forrester McKee
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	34 Swanston Terrace Edinburgh Lothian EH10 7DN Scotland

Secretary Name	Mr Ian Forrester McKee
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Swanston Terrace Edinburgh Lothian EH10 7DN Scotland

Director Name	Mr Douglas William Lawson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	2/2 Ogilvie Terrace Edinburgh EH11 1NR Scotland

Location

Registered Address	20 Torphichen Street Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	David Gibbon 33.33% Ordinary
10 at £1	Douglas William Lawson 33.33% Ordinary
10 at £1	Ian Forrester Mckee 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (3 days from now)

Filing History

14 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
26 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25 (3 pages)
24 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
19 February 2018	Registered office address changed from 58 Castle Street Edinburgh EH2 3LU to 20 Torphichen Street Edinburgh EH3 8JB on 19 February 2018 (1 page)
22 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
6 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30 (5 pages)
6 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 30 (5 pages)
29 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 30 (5 pages)
7 November 2014	Total exemption full accounts made up to 30 June 2014 (4 pages)
7 November 2014	Total exemption full accounts made up to 30 June 2014 (4 pages)
3 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30 (5 pages)
3 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30 (5 pages)
1 May 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
1 May 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
22 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
25 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for David Gibbon on 3 May 2010 (2 pages)
25 June 2010	Director's details changed for David Gibbon on 3 May 2010 (2 pages)
25 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for David Gibbon on 3 May 2010 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 November 2009	Termination of appointment of Douglas Lawson as a director (1 page)
9 November 2009	Annual return made up to 12 April 2009 with a full list of shareholders (4 pages)
9 November 2009	Termination of appointment of Douglas Lawson as a director (1 page)
9 November 2009	Annual return made up to 12 April 2009 with a full list of shareholders (4 pages)
4 June 2009	Return made up to 12/04/08; full list of members (4 pages)
4 June 2009	Return made up to 12/04/08; full list of members (4 pages)
4 June 2009	Director's change of particulars / douglas lawson / 03/06/2009 (2 pages)
4 June 2009	Director's change of particulars / douglas lawson / 03/06/2009 (2 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
10 July 2007	Return made up to 12/04/07; full list of members (7 pages)
10 July 2007	Return made up to 12/04/07; full list of members (7 pages)
16 April 2007	Company name changed rushyglen LIMITED\certificate issued on 16/04/07 (2 pages)
16 April 2007	Company name changed rushyglen LIMITED\certificate issued on 16/04/07 (2 pages)
22 June 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (2 pages)
22 June 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (2 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2006	Incorporation (18 pages)
12 April 2006	Incorporation (18 pages)

Black Sky Bothies Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland