Black Isle Castle Craig Foundation

Company Name	Black Isle Castle Craig Foundation
Company Status	Active
Company Number	SC318202
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 March 2007(17 years, 1 month ago)
Previous Name	The Black Isle Charitable Corporation For Castle Craig's Preservation And Restoration

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Capt Glen Andre Cook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Attorney
Country of Residence	Scotland
Correspondence Address	Kite Cottage 3 Ross Street Ballintore By Tain Easter Ross IV20 1UN Scotland

Director Name	Mr Alexander Robert Adam Urquhart
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Faliskeour Balfron Station Glasgow G63 0QY Scotland

Director Name	Robert Allen Cromartie(Of Urquhart-On-Spey)
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	23 September 2010(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Self Emplyed Pedigree Conslt & Stud Farm Owner
Country of Residence	United States
Correspondence Address	11 Island Avenue Suite 1811 Miami Beach Florida 33139

Director Name	Mr Wilkins Fisk Urquhart Of Urquhart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	08 March 2019(12 years after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant
Country of Residence	United States
Correspondence Address	7224 Heron Place Warrenton Virginia 20187

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	07 March 2008(12 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Sydney Duncan Urquhart
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Retired Financial Consultant
Correspondence Address	Brick Bank Cottage Siddington Macclesfield Cheshire SK11 9JU

Secretary Name	Anderson Strathern Trustee Company Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,923
Net Worth	£4,054
Cash	£4,430
Current Liabilities	£376

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 December 2023	Change of details for Mr Wilkins Fisk Urquhart of Urquhart as a person with significant control on 11 December 2023 (2 pages)
14 December 2023	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023 (1 page)
14 December 2023	Change of details for Captain Glen Andre Cook as a person with significant control on 11 December 2023 (2 pages)
14 December 2023	Change of details for Mr Alexander Robert Adam Urquhart as a person with significant control on 11 December 2023 (2 pages)
14 December 2023	Secretary's details changed for As Company Services Limited on 11 December 2023 (1 page)
14 December 2023	Change of details for Robert Allen Cromartie(Of Urquhart-on-Spey) as a person with significant control on 11 December 2023 (2 pages)
15 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
17 March 2022	Notification of Wilkins Fisk Urquhart of Urquhart as a person with significant control on 8 March 2019 (2 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 April 2021	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 1 March 2021 (2 pages)
21 April 2021	Director's details changed for Captain Glen Andre Cook on 1 March 2021 (2 pages)
21 April 2021	Change of details for Captain Glen Andre Cook as a person with significant control on 1 March 2021 (2 pages)
21 April 2021	Director's details changed for Mr Wilkins Fisk Urquhart of Urquhart on 1 March 2021 (2 pages)
21 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
21 April 2021	Change of details for Robert Allen Cromartie(Of Urquhart-on-Spey) as a person with significant control on 1 March 2021 (2 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
29 July 2019	Director's details changed for Mr Wilkins Fisk Urquart of Urquart on 10 March 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 April 2019	Appointment of Mr Wilkins Fisk Urquart of Urquart as a director on 8 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 May 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 March 2017	Director's details changed for Mr Alexander Robert Adam Urquhart on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 21 March 2017 (2 pages)
21 March 2017	Secretary's details changed for As Company Services Limited on 21 March 2017 (1 page)
21 March 2017	Director's details changed for Captain Glen Andre Cook on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Alexander Robert Adam Urquhart on 21 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
21 March 2017	Secretary's details changed for As Company Services Limited on 21 March 2017 (1 page)
21 March 2017	Director's details changed for Captain Glen Andre Cook on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Alexander Robert Adam Urquhart on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Alexander Robert Adam Urquhart on 21 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
21 March 2017	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 21 March 2017 (2 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 March 2016	Annual return made up to 9 March 2016 no member list (5 pages)
21 March 2016	Annual return made up to 9 March 2016 no member list (5 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
30 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
30 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
19 January 2015	Company name changed the black isle charitable corporation for castle craig's preservation and restoration\certificate issued on 19/01/15 CONNOT ‐ Change of name notice (5 pages)
19 January 2015	Company name changed the black isle charitable corporation for castle craig's preservation and restoration\certificate issued on 19/01/15 CONNOT ‐ Change of name notice (5 pages)
8 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
8 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
27 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
27 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
5 April 2013	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 15 June 2012 (2 pages)
5 April 2013	Director's details changed for Robert Allen Cromartie(Of Urquhart-on-Spey) on 15 June 2012 (2 pages)
5 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
5 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
10 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
10 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
5 April 2012	Director's details changed for Captain Glen Andre Cook on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Captain Glen Andre Cook on 5 April 2012 (2 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
9 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
9 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
6 May 2011	Appointment of Robert Allen Cromartie(Of Urquhart-on-Spey) as a director (3 pages)
6 May 2011	Appointment of Robert Allen Cromartie(Of Urquhart-on-Spey) as a director (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 April 2010	Annual return made up to 9 March 2010 no member list (3 pages)
5 April 2010	Director's details changed for Captain Glen Andre Cook on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Alexander Robert Adam Urquhart on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 9 March 2010 no member list (3 pages)
5 April 2010	Director's details changed for Captain Glen Andre Cook on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Captain Glen Andre Cook on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Alexander Robert Adam Urquhart on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 9 March 2010 no member list (3 pages)
5 April 2010	Director's details changed for Alexander Robert Adam Urquhart on 5 April 2010 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 May 2009	Appointment terminated director sydney urquhart (1 page)
5 May 2009	Appointment terminated director sydney urquhart (1 page)
7 April 2009	Director's change of particulars / glen andre captain cook / 07/04/2009 (2 pages)
7 April 2009	Director's change of particulars / glen andre captain cook / 07/04/2009 (2 pages)
18 March 2009	Annual return made up to 09/03/09 (3 pages)
18 March 2009	Annual return made up to 09/03/09 (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 May 2008	Annual return made up to 09/03/08 (3 pages)
7 May 2008	Annual return made up to 09/03/08 (3 pages)
6 May 2008	Appointment terminated secretary anderson strathern trustee company LIMITED (1 page)
6 May 2008	Director's change of particulars / glen cook / 10/02/2008 (1 page)
6 May 2008	Appointment terminated secretary anderson strathern trustee company LIMITED (1 page)
6 May 2008	Secretary appointed as company services LIMITED (1 page)
6 May 2008	Director's change of particulars / glen cook / 10/02/2008 (1 page)
6 May 2008	Secretary appointed as company services LIMITED (1 page)
9 March 2007	Incorporation (33 pages)
9 March 2007	Incorporation (33 pages)

Black Isle Castle Craig Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland