Company NameBlack Isle Telemetry Services Ltd
Company StatusDissolved
Company NumberSC473365
CategoryPrivate Limited Company
Incorporation Date24 March 2014(10 years, 1 month ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameAllan Robert Maclachlan
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(same day as company formation)
RoleProject Consultant
Country of ResidenceUnited Kingdom
Correspondence Address68 Drumsmittal Road
North Kessock
IV1 3JU
Scotland
Director NameMrs Morag Maclachlan
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2015(1 year after company formation)
Appointment Duration3 years, 10 months (closed 05 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Knockbreck Street
Tain
Ross-Shire
IV19 1BJ
Scotland

Location

Registered Address10 Knockbreck Street
Tain
Ross-Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Allan Maclachlan
50.00%
Ordinary
50 at £1Morag Maclachlan
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

23 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 10 March 2017 with updates (7 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016Appointment of Mrs Morag Maclachlan as a director on 24 March 2015 (2 pages)
18 April 2016Registered office address changed from 68 Drumsmittal Road North Kessock IV1 3JU to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 18 April 2016 (1 page)
18 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015Compulsory strike-off action has been discontinued (1 page)
3 August 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
31 July 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2014Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)