BLACK ISLE ELECTRICAL SERVICES LIMITED
Overview
| Company Name | BLACK ISLE ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322596 |
| 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 ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is BLACK ISLE ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | Taigh Ur Gollanhead Avenue IV10 8UG Rosemarkie Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK ISLE ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSSACK ELECTRICAL SERVICES LIMITED | May 01, 2007 | May 01, 2007 |
What are the latest accounts for BLACK ISLE ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLACK ISLE ELECTRICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | Yes |
What are the latest filings for BLACK ISLE ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Claire Alison Mackenzie on May 01, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed hossack electrical services LIMITED\certificate issued on 11/06/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 33 Crawford Avenue Rosemarkie Ross-Shire IV10 8UX to Taigh Ur Gollanhead Avenue Rosemarkie Ross-Shire IV10 8UG | 1 pages | AD02 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 20 Castle Heather Crescent Inverness IV2 4BF to Taigh Ur Gollanhead Avenue Rosemarkie Ross-Shire IV10 8UG on May 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BLACK ISLE ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSSACK, Gordon | Secretary | 33 Crawford Avenue IV10 8UX Rosemarkie Ross Shire | British | 121304590001 | ||||||
| HOSSACK, Claire Alison | Director | Gollanhead Avenue IV10 8UG Rosemarkie Taigh Ur Ross-Shire United Kingdom | United Kingdom | British | Director | 188070740003 | ||||
| HOSSACK, Michael | Director | Gollanhead Avenue IV10 8UG Rosemarkie Taigh Ur Ross-Shire United Kingdom | United Kingdom | British | Electrician | 121304500003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BLACK ISLE ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Alison Hossack | Apr 06, 2016 | Gollanhead Avenue IV10 8UG Rosemarkie Taigh Ur Ross-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Hossack | Apr 06, 2016 | Gollanhead Avenue IV10 8UG Rosemarkie Taigh Ur Ross-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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