BLACK HILL INDUSTRIAL ESTATE LIMITED
Overview
| Company Name | BLACK HILL INDUSTRIAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071780 |
| 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 HILL INDUSTRIAL ESTATE LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLACK HILL INDUSTRIAL ESTATE LIMITED located?
| Registered Office Address | Albert Building, Lerwick, ZE1 0LL Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK HILL INDUSTRIAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACK HILL INDUSTRIAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for BLACK HILL INDUSTRIAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George William Anderson as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Henderson as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Ronald David John Gair as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr George William Anderson as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sandra Mary Laurenson as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of George Brian Anderson as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||
Notification of Lerwick Port Authority as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Who are the officers of BLACK HILL INDUSTRIAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDISON, Victor Ian | Secretary | Longland Lerwick ZE1 0SP Shetland 22 United Kingdom | British | Deputy Chief Executive | 121861570001 | |||||
| GRAINS, Calum Andrew Sutherland, Captain | Director | Albert Building, Lerwick, ZE1 0LL Shetland | Scotland | British | Harbourmaster | 25571450001 | ||||
| HENDERSON, John | Director | Albert Building, Lerwick, ZE1 0LL Shetland | Scotland | Scottish | None | 298600650001 | ||||
| LAURENSON, Sandra Mary | Secretary | Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland | British | 24080690002 | ||||||
| WISHART, Allan Sinclair | Secretary | Seafield Lodge Lower Sound ZE1 0RN Lerwick Shetland | British | 2804430001 | ||||||
| ANDERSON, George William | Director | Albert Building, Lerwick, ZE1 0LL Shetland | Scotland | British | Fisherman | 285571210001 | ||||
| ANDERSON, George Brian | Director | Seafield ZE1 0RN Lerwick Shetland | Scotland | United Kingdom | Farming | 826170001 | ||||
| BOSWELL, Lindsay George | Director | Voe ZE2 9PX Shetland Voe House Shetland Islands | Scotland | British | Terminal Manager | 132585690001 | ||||
| CHEYNE, Brian | Director | 9 Vistavird Brae ZE2 9SL Shetland Isle Of Shetland | British | Accountant | 19296080001 | |||||
| DAVEY, Brian John | Director | 9 Vistavird Brae ZE2 9SL Shetland Isle Of Shetland | British | Finance Manager | 66364490001 | |||||
| DYMOND, Paul Fort | Director | 7 Springdale Park Bieldside AB15 9FB Aberdeen | United Kingdom | British | General Manager | 79228810001 | ||||
| GAIR, Ronald David John | Director | 23 Westerloch Drive Lerwick ZE1 0GD Shetland Gletness Scotland | Scotland | British | Businessman | 199995800001 | ||||
| GOODLAD, Charles Alexander, Dr | Director | Cutts Trondra Scalloway ZE1 0XL Shetland | United Kingdom | British | Company Director | 221900001 | ||||
| GRANT, Gordon Douglas | Director | Voe House Voe ZE2 9PX Shetland | British | Engineer | 60428950001 | |||||
| GROAT, Leonard George | Director | 10 Voder View Lerwick ZE1 0QE Shetland | British | Councillor | 91334620001 | |||||
| HUTTON, James Rodger | Director | 58 St Olaf Street ZE1 0EN Lerwick Isle Of Shetland | United Kingdom | British | Accountant | 38771330001 | ||||
| JAMIESON, Henry Arthur Noble | Director | Burgalee 15 Westerloch Drive ZE1 0GD Lerwick Shetland | United Kingdom | British | Retailer | 91550780001 | ||||
| JOHNSTON, John William | Director | 9 Vistavird Brae ZE2 9SL Shetland Isle Of Shetland | British | Finance & Materials Manager Sullom Voe Terminal | 926100001 | |||||
| KIRCHIN, Terence | Director | Voe House Voe ZE2 9PX Shetland | British | Oil Co Executive | 43106650001 | |||||
| LAURENSON, Arthur Bruce | Director | 2 Lovers Loan ZE1 0BA Lerwick Shetland | British | General Manager/Clerk Lerwick Harbour Trust | 926080001 | |||||
| LAURENSON, Sandra Mary | Director | Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland | United Kingdom | British | Chief Executive | 24080690002 | ||||
| MANSON, Neil Andrew | Director | Sullom Voe Terminal Mossbank ZE2 9TU Shetland Bp Exploration Operating Company Ltd Scotland | Scotland | British | Terminal Manager | 184089820001 | ||||
| MCCRACKEN, Neil | Director | 72 St Olaf Street ZE1 0EN Lerwick Isle Of Shetland | British | Svt Terminal Manager | 101025600001 | |||||
| ROBERTS, Margaret Inez | Director | Gluss Ollaberry ZE2 9RU Shetland Newhouse | Scotland | British | Contracts Manager | 128188660001 | ||||
| SCOTT, Tavish Hamilton | Director | Gardie Cottage Bressay ZE2 9EL Shetland | Scotland | British | Farmer | 43539510001 | ||||
| SMITH, William Angus | Director | 14 Bruce Cres ZE1 0PB Lerwick Isle Of Shetland | British | Retired | 39284150001 | |||||
| SPENCE, Arthur Barrie Milne | Director | Fogralea Lerwick ZE1 0SE Shetland 51 | United Kingdom | British | Terminal Manager | 167431870002 | ||||
| STOVE, Thomas William | Director | Nordaal ZE2 9HP Sandwick Shetland | Scotland | British | Company Director | 65666480001 | ||||
| THOMASON, Edward | Director | 14 Mounthooly Place ZE1 OBL Lerwick Shetland | British | Councillor/Director | 926090001 | |||||
| TULLOCH, Iain Clark | Director | Linnabretta 13 Stouts Court ZE1 0AF Lerwick Isle Of Shetland | British | General Manager | 65189950001 | |||||
| WALKER, Matthew Rodney | Director | Voehouse Voe ZE2 9PX Shetland Isle Of Shetland | British | Terminal Manager | 926110001 | |||||
| WATT, Robert | Director | Braeview Brae ZE2 9QJ Shetland | British | Manager | 92945620001 | |||||
| WISHART, Allan Sinclair | Director | Seafield Lodge Lower Sound ZE1 0RN Lerwick Shetland | Scotland | British | Gen Mgr | 2804430001 |
Who are the persons with significant control of BLACK HILL INDUSTRIAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lerwick Port Authority | Apr 06, 2016 | Esplanade Lerwick ZE1 0LL Shetland Albert Building 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