BLACK ISLE PROPERTY COMPANY LIMITED
Overview
| Company Name | BLACK ISLE PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060828 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK ISLE PROPERTY COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLACK ISLE PROPERTY COMPANY LIMITED located?
| Registered Office Address | C/O Henderson Loggie Llp Level 5, The Stamp Office 10-14 Waterloo Place EH1 3EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK ISLE PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACK ISLE PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for BLACK ISLE PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Registered office address changed from Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on Dec 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alistair Allan Thomson on Jan 30, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Hms Secretaries Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on Dec 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||
legacy | 9 pages | RP04CS01 | ||
Second filing of the annual return made up to Nov 25, 2015 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 25, 2014 | 22 pages | RP04AR01 | ||
Who are the officers of BLACK ISLE PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Alistair Allan | Director | Level 5, The Stamp Office 10-14 Waterloo Place EH1 3EG Edinburgh C/O Henderson Loggie Llp Scotland | Scotland | British | 163904740002 | |||||||||
| THOMSON, Allan Robert | Director | Wester Aultlugie IV1 2ER Daviot Muir Inverness-Shire | United Kingdom | British | 179950001 | |||||||||
| MACTAGGART, Archibald Dick Lorne | Secretary | 93 Little Vennel IV11 8XF Cromarty Ross-Shire | British | 178210001 | ||||||||||
| THOMSON, Caroline Mary | Secretary | Wester Aultlugie IV1 2ER Daviot Muir Inverness-Shire | British | 181780001 | ||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| EGAN, Geoffrey Robert | Director | 4 Burges Grove Barnes SW13 8BG London | United Kingdom | British | 4045260002 | |||||||||
| MACTAGGART, Archibald Dick Lorne | Director | 93 Little Vennel IV11 8XF Cromarty Ross-Shire | British | 178210001 | ||||||||||
| NASH, John Christopher | Director | Oich View South Laggan PH34 4EA Spean Bridge Inverness Shire | British | 181770002 | ||||||||||
| THOMSON, Alistair Allan | Director | Craiglea Drive Morningside EH10 5ET Edinburgh 167 Scotland | Scotland | British | 68155440002 | |||||||||
| THOMSON, Caroline Mary | Director | Wester Aultlugie IV1 2ER Daviot Muir Inverness-Shire | Scotland | British | 181780001 |
Who are the persons with significant control of BLACK ISLE PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millbry 72 Ltd | Apr 06, 2016 | 24 Station Square IV1 1LD Inverness Suite 6, Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0