BLACK ISLE PROPERTY COMPANY LIMITED

SC060828
LEVEL 5, THE STAMP OFFICE 10-14 WATERLOO PLACE EDINBURGH SCOTLAND EH1 3EG

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 4 Buy now
08 Dec 2023 accounts Annual Accounts 4 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Change of particulars for director (Mr Alistair Allan Thomson) 2 Buy now
14 Dec 2022 accounts Annual Accounts 4 Buy now
13 Dec 2022 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 4 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 4 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 3 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 25/11/2016 9 Buy now
16 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Mar 2017 accounts Annual Accounts 5 Buy now
06 Mar 2017 capital Return of Allotment of shares 2 Buy now
06 Mar 2017 officers Appointment of corporate secretary (Hms Secretaries Limited) 3 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Nov 2016 return 25/11/16 Statement of Capital gbp 54666.00 5 Buy now
10 Oct 2016 officers Appointment of director (Mr Alistair Allan Thomson) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Caroline Mary Thomson) 1 Buy now
10 Oct 2016 officers Termination of appointment of secretary (Caroline Mary Thomson) 1 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 capital Return of Allotment of shares 2 Buy now
23 Feb 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
04 Dec 2012 address Move Registers To Sail Company 1 Buy now
04 Dec 2012 address Change Sail Address Company 1 Buy now
06 Feb 2012 officers Termination of appointment of director (Geoffrey Egan) 1 Buy now
06 Jan 2012 accounts Annual Accounts 13 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
01 Dec 2011 officers Termination of appointment of director (Alistair Thomson) 1 Buy now
02 Mar 2011 accounts Annual Accounts 12 Buy now
01 Dec 2010 annual-return Annual Return 7 Buy now
01 Dec 2010 officers Change of particulars for director (Alistair Allan Thomson) 3 Buy now
12 Aug 2010 resolution Resolution 11 Buy now
29 Jun 2010 resolution Resolution 11 Buy now
01 Feb 2010 accounts Annual Accounts 13 Buy now
17 Dec 2009 annual-return Annual Return 9 Buy now
15 Dec 2009 resolution Resolution 1 Buy now
10 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 3 Buy now
02 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 10 Buy now
02 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
02 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
18 Feb 2009 officers Director appointed geoffrey egan 1 Buy now
06 Feb 2009 annual-return Return made up to 25/11/08; no change of members 5 Buy now
24 Jan 2009 officers Director's change of particulars / alistair thomson / 19/01/2009 1 Buy now
21 Jan 2009 accounts Annual Accounts 14 Buy now
20 Feb 2008 annual-return Return made up to 25/11/07; no change of members 7 Buy now
04 Feb 2008 accounts Annual Accounts 16 Buy now
02 Feb 2007 accounts Annual Accounts 17 Buy now
18 Dec 2006 annual-return Return made up to 25/11/06; full list of members 7 Buy now
19 Oct 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
12 Jun 2006 address Location of register of members 1 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA 1 Buy now
17 Jan 2006 annual-return Return made up to 25/11/05; full list of members 7 Buy now
26 Oct 2005 accounts Annual Accounts 15 Buy now
22 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
14 Oct 2004 address Registered office changed on 14/10/04 from: 16 bank street inverness highland IV1 1QY 1 Buy now
26 Aug 2004 mortgage Partic of mort/charge ***** 13 Buy now
25 Aug 2004 accounts Annual Accounts 16 Buy now
26 Feb 2004 annual-return Return made up to 25/11/03; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 17 Buy now
10 Sep 2003 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now
10 Sep 2003 incorporation Re Registration Memorandum Articles 9 Buy now
10 Sep 2003 resolution Resolution 1 Buy now
10 Sep 2003 reregistration Application for reregistration from UNLTD to LTD 1 Buy now
10 Dec 2002 annual-return Return made up to 25/11/02; full list of members 7 Buy now
03 Dec 2001 annual-return Return made up to 25/11/01; full list of members 7 Buy now
06 Dec 2000 annual-return Return made up to 25/11/00; full list of members 7 Buy now
18 Oct 2000 accounts Annual Accounts 15 Buy now
02 Feb 2000 officers New director appointed 2 Buy now
07 Dec 1999 annual-return Return made up to 25/11/99; full list of members 6 Buy now
26 Apr 1999 mortgage Dec mort/charge ***** 10 Buy now
07 Dec 1998 annual-return Return made up to 25/11/98; no change of members 6 Buy now
24 Apr 1998 mortgage Mortgage Alter Floating Charge 6 Buy now
24 Apr 1998 mortgage Partic of mort/charge ***** 10 Buy now
10 Dec 1997 annual-return Return made up to 25/11/97; full list of members 8 Buy now
18 Jul 1997 mortgage Partic of mort/charge ***** 12 Buy now
17 Jul 1997 mortgage Particulars of property mortgage/charge 7 Buy now
17 Jul 1997 mortgage Particulars of property mortgage/charge 3 Buy now