| Company Name | Black Isle Homes Limited |
|---|---|
| Director | Martin Robson |
| Company Status | Active |
| Company Number | SC503513 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2015(9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Robson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2017(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Scalby Road Scarborough YO12 6TB |
| Secretary Name | Mrs Deborah Beeforth |
|---|---|
| Status | Current |
| Appointed | 20 July 2020(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough YO12 6TB |
| Director Name | Mr Ronald Graham Urquhart |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 George Street Edinburgh EH2 2LR Scotland |
| Secretary Name | Mr Barry Peter Swiers |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Location
| Registered Address | 10 George Street Edinburgh EH2 2PF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 3 days from now) |
Charges
| 30 July 2015 | Delivered on: 31 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 20 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 21 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 25 May 2021 | Registered office address changed from C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on 25 May 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 20 July 2020 | Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page) |
| 20 July 2020 | Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 4 March 2019 | Registered office address changed from 56 George Street Edinburgh EH2 2LR Scotland to C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL on 4 March 2019 (1 page) |
| 28 February 2019 | Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019 (1 page) |
| 26 February 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 11 January 2017 | Appointment of Mr Martin Robson as a director on 9 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Mr Martin Robson as a director on 9 January 2017 (2 pages) |
| 9 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 9 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 5 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 31 July 2015 | Registration of charge SC5035130001, created on 30 July 2015 (14 pages) |
| 31 July 2015 | Registration of charge SC5035130001, created on 30 July 2015 (14 pages) |
| 4 June 2015 | Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page) |
| 4 June 2015 | Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page) |
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|