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BLACK ISLE ENGINEERING SERVICES LTD.

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

This company is commonly known as Black Isle Engineering Services Ltd.. The company was founded 15 years ago and was given the registration number SC345994. The firm's registered office is in CROMARTY. You can find them at Unit 2, Whitedykes Industrial Estate, Cromarty, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK ISLE ENGINEERING SERVICES LTD.
Company Number:SC345994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Whitedykes Industrial Estate, Cromarty, Scotland, IV11 8YB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davidston Smiddy, Davidston, Cromarty, IV11 8XX

Director21 July 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary21 July 2008Active
Davidston Smiddy, Cromarty, IV11 8XX

Director12 August 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director21 July 2008Active

People with Significant Control

Tracy Kathryn Kerfoot
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Davidston Smiddy, Cromarty, United Kingdom, IV11 8XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Anthony James Kerfoot
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Davidston Smiddy, Davidston, Cromarty, United Kingdom, IV11 8XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tracy Kathryn Kerfoot
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Davidston Smiddy, Cromarty, United Kingdom, IV11 8XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Anthony James Kerfoot
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Davidston Smiddy, Davidston, Cromarty, United Kingdom, IV11 8XX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-25Dissolution

Dissolution application strike off company.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-24Persons with significant control

Cessation of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-01-22Address

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

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-04-23Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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