| Company Name | Black Isle Plumbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347901 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
| Previous Name | EGB Bip Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ewen Gillies |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard 19 Castle Street Dingwall IV15 9HU Scotland |
| Secretary Name | Mr Ewen Gillies |
|---|---|
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchard 19 Castle Street Dingwall IV15 9HU Scotland |
| Director Name | Mrs Elaine Gillies |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard 19 Castle Street Dingwall IV15 9HU Scotland |
Contact
| Telephone | 01463 233023 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | Kintail House Beechwood Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ewen Gillies 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elaine Gillies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,682 |
| Cash | £338 |
| Current Liabilities | £43,201 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 23 March 2009 | Delivered on: 27 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 23 August 2017 | Change of details for Mr Ewen Gillies as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Change of details for Mrs Elaine Gillies as a person with significant control on 23 August 2017 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Mr Ewen Gillies on 5 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Mr Ewen Gillies on 5 September 2012 (2 pages) |
| 7 September 2011 | Secretary's details changed for Mr Ewen Gillies on 1 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Register(s) moved to registered office address (1 page) |
| 7 September 2011 | Registered office address changed from Kintail House Beechwood Park Inverness IV1 1SD Scotland on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from Kintail House Beechwood Park Inverness IV1 1SD Scotland on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for Mr Ewen Gillies on 1 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mrs Elaine Gillies on 1 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mrs Elaine Gillies on 1 September 2011 (2 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Director's details changed for Mrs Elaine Gillies on 29 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Registered office address changed from 21 Seafield Road Inverness Inverness-Shire IV1 1SG Scotland on 12 July 2010 (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from c/o saffery champness kintail house beechwood park inverness IV2 3BW (1 page) |
| 19 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 21 May 2009 | Accounting reference date extended from 30/04/2009 to 31/12/2009 (2 pages) |
| 27 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 November 2008 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
| 14 October 2008 | Company name changed egb bip LIMITED\certificate issued on 16/10/08 (2 pages) |
| 1 September 2008 | Incorporation (18 pages) |