BLACK ISLE VENTURES LIMITED

BLACK ISLE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACK ISLE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC473025
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK ISLE VENTURES LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BLACK ISLE VENTURES LIMITED located?

    Registered Office Address
    Stoneybank
    Culbokie
    IV7 8JH Dingwall
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK ISLE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLACK ISLE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for BLACK ISLE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julian Gerald Paren as a director on Apr 10, 2025

    1 pagesTM01

    Termination of appointment of Steven Malcolm Macdonald as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Ms Anne Katherine Thomas as a director on Apr 10, 2025

    2 pagesAP01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    10 pagesAA

    Termination of appointment of Richard Graham White Robinson as a director on Oct 16, 2023

    1 pagesTM01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Glachbeg North Kessock Inverness IV1 3XD to Stoneybank Culbokie Dingwall IV7 8JH on Mar 31, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Wendy Margaret Price as a director on Feb 02, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BLACK ISLE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRING, Philip Martin
    Culbokie
    IV7 8JH Dingwall
    Stoneybank
    Ross-Shire
    Scotland
    Secretary
    Culbokie
    IV7 8JH Dingwall
    Stoneybank
    Ross-Shire
    Scotland
    186107590001
    THOMAS, Anne Katherine
    Culbokie
    IV7 8JH Dingwall
    Stoneybank
    Scotland
    Director
    Culbokie
    IV7 8JH Dingwall
    Stoneybank
    Scotland
    ScotlandBritishRetired159722730001
    MACDONALD, Steven Malcolm
    House
    IV14 9BG Strathpeffer
    Mackenzie
    Ross-Shire
    Scotland
    Director
    House
    IV14 9BG Strathpeffer
    Mackenzie
    Ross-Shire
    Scotland
    ScotlandBritishRetailer134945500001
    PAREN, Julian Gerald, Dr
    No Street Name
    IV8 8PF Munlochy
    Marowan
    Ross-Shire
    Scotland
    Director
    No Street Name
    IV8 8PF Munlochy
    Marowan
    Ross-Shire
    Scotland
    ScotlandBritishRetired82279250002
    PRICE, Wendy Margaret
    Coldwell
    North Kessock
    IV1 3XQ Inverness
    Pollbreac
    Scotland
    Director
    Coldwell
    North Kessock
    IV1 3XQ Inverness
    Pollbreac
    Scotland
    ScotlandBritishRetired159722710001
    ROBINSON, Richard Graham White, Dr
    High Street
    IV10 8TF Fortrose
    46
    Ross-Shire
    Scotland
    Director
    High Street
    IV10 8TF Fortrose
    46
    Ross-Shire
    Scotland
    ScotlandBritishResearch Consultant173943520001

    Who are the persons with significant control of BLACK ISLE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Kessock
    IV1 3XD Inverness
    Glachbeg
    Scotland
    Apr 06, 2016
    North Kessock
    IV1 3XD Inverness
    Glachbeg
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number398650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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