| Company Name | Black Isle Ba Ltd |
|---|---|
| Director | Facundo Julian Pereira Martinez |
| Company Status | Active |
| Company Number | SC639760 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2019(4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Facundo Julian Pereira Martinez |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Walker Road Inverness IV1 1TD Scotland |
| Director Name | Mr Gary Vincent Williamson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Walker Road Inverness IV1 1TD Scotland |
| Director Name | Mrs Jacqueline Christina Williamson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Walker Road Inverness IV1 1TD Scotland |
Location
| Registered Address | 5 Walker Road Inverness IV1 1TD Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
| 6 October 2022 | Registered office address changed from 11 Marine Terrace Rosemarkie Fortrose IV10 8UL Scotland to 5 Walker Road Inverness IV1 1TD on 6 October 2022 (1 page) |
| 3 October 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 3 October 2022 | Registered office address changed from 5 Walker Road Inverness IV1 1TD Scotland to 11 Marine Terrace Rosemarkie Fortrose IV10 8UL on 3 October 2022 (1 page) |
| 12 April 2022 | Statement of capital on 12 April 2022
|
| 12 April 2022 | Resolutions
|
| 12 April 2022 | Statement by Directors (1 page) |
| 12 April 2022 | Termination of appointment of Gary Vincent Williamson as a director on 8 April 2022 (1 page) |
| 12 April 2022 | Termination of appointment of Jacqueline Christina Williamson as a director on 8 April 2022 (1 page) |
| 12 April 2022 | Solvency Statement dated 08/04/22 (1 page) |
| 1 April 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 31 March 2022 | Previous accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
| 22 September 2021 | Confirmation statement made on 26 August 2021 with updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 25 September 2020 | Current accounting period extended from 31 August 2020 to 31 October 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 27 August 2019 | Incorporation Statement of capital on 2019-08-27
|