UKBizDB.co.uk

BLACK ISLE BUILDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Isle Building Services Ltd. The company was founded 9 years ago and was given the registration number SC486553. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BLACK ISLE BUILDING SERVICES LTD
Company Number:SC486553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2014
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director01 November 2016Active
5, Greenfield Road, Munlochy, Scotland, IV8 8NF

Director12 September 2014Active
5, Greenfield Road, Munlochy, Scotland, IV8 8NF

Secretary12 September 2014Active

People with Significant Control

Mr Alexander Steven Brindle
Notified on:01 September 2016
Status:Active
Date of birth:January 1976
Nationality:Scottish
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Jack Osborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-11-03Address

Change registered office address company with date old address new address.

Download
2020-11-02Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Address

Change registered office address company with date old address new address.

Download
2019-11-04Officers

Termination secretary company with name termination date.

Download
2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-01Gazette

Gazette filings brought up to date.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2017-12-13Gazette

Gazette filings brought up to date.

Download
2017-12-12Gazette

Gazette notice compulsory.

Download
2017-12-10Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Officers

Appoint person director company with name date.

Download
2016-07-15Resolution

Resolution.

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.