BLACK ISLE PROPERTY COMPANY LIMITED

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BLACK ISLE PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC060828

Incorporation date

01/10/1976

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EGCopy
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Latest events (Record since 01/10/1976)
dot icon09/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon19/11/2025
Micro company accounts made up to 2025-03-31
dot icon05/12/2024
Registered office address changed from Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2024-12-05
dot icon28/11/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon19/08/2024
Micro company accounts made up to 2024-03-31
dot icon08/12/2023
Micro company accounts made up to 2023-03-31
dot icon29/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon29/01/2023
Director's details changed for Mr Alistair Allan Thomson on 2023-01-30
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
dot icon13/12/2022
Termination of appointment of Hms Secretaries Limited as a secretary on 2022-12-01
dot icon01/12/2022
Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 2022-12-01
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
dot icon02/12/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon02/12/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon10/11/2020
Micro company accounts made up to 2020-03-31
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
dot icon06/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon11/12/2018
Micro company accounts made up to 2018-03-31
dot icon06/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon28/11/2017
Confirmation statement made on 2017-11-25 with updates
dot icon16/03/2017
Second filing of Confirmation Statement dated 25/11/2016
dot icon16/03/2017
Second filing of the annual return made up to 2015-11-25
dot icon16/03/2017
Second filing of the annual return made up to 2014-11-25
dot icon16/03/2017
Second filing of the annual return made up to 2013-11-25
dot icon16/03/2017
Second filing of the annual return made up to 2012-11-25
dot icon16/03/2017
Second filing of the annual return made up to 2011-11-25
dot icon16/03/2017
Second filing of the annual return made up to 2010-11-25
dot icon16/03/2017
Second filing of the annual return made up to 2009-11-25
dot icon07/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon06/03/2017
Statement of capital following an allotment of shares on 2009-03-27
dot icon06/03/2017
Appointment of Hms Secretaries Limited as a secretary on 2017-02-23
dot icon06/03/2017
Registered office address changed from Suite 6 24 Station Square Inverness IV1 1LD] to Alder House Cradlehall Business Park Inverness IV2 5GH on 2017-03-06
dot icon30/11/2016
25/11/16 Statement of Capital gbp 54666.00
dot icon10/10/2016
Appointment of Mr Alistair Allan Thomson as a director on 2016-10-10
dot icon10/10/2016
Termination of appointment of Caroline Mary Thomson as a director on 2016-08-17
dot icon10/10/2016
Termination of appointment of Caroline Mary Thomson as a secretary on 2016-08-17
dot icon07/01/2016
Accounts for a small company made up to 2015-03-31
dot icon04/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon23/12/2014
Accounts for a small company made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon12/06/2014
Statement of capital following an allotment of shares on 2008-04-01
dot icon23/02/2014
Annual return made up to 2013-11-25 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/12/2012
Full accounts made up to 2012-03-31
dot icon04/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon04/12/2012
Register(s) moved to registered inspection location
dot icon04/12/2012
Register inspection address has been changed
dot icon06/02/2012
Termination of appointment of Geoffrey Egan as a director
dot icon06/01/2012
Full accounts made up to 2011-03-31
dot icon01/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon01/12/2011
Termination of appointment of Alistair Thomson as a director
dot icon02/03/2011
Full accounts made up to 2010-03-31
dot icon01/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon01/12/2010
Director's details changed for Alistair Allan Thomson on 2010-12-01
dot icon12/08/2010
Resolutions
dot icon29/06/2010
Resolutions
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon17/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon15/12/2009
Resolutions
dot icon10/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon02/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon02/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon02/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon18/02/2009
Director appointed geoffrey egan
dot icon06/02/2009
Return made up to 25/11/08; no change of members
dot icon24/01/2009
Director's change of particulars / alistair thomson / 19/01/2009
dot icon21/01/2009
Full accounts made up to 2008-03-31
dot icon20/02/2008
Return made up to 25/11/07; no change of members
dot icon04/02/2008
Full accounts made up to 2007-03-31
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon18/12/2006
Return made up to 25/11/06; full list of members
dot icon19/10/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon12/06/2006
Location of register of members
dot icon12/06/2006
Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA
dot icon17/01/2006
Return made up to 25/11/05; full list of members
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon22/12/2004
Return made up to 25/11/04; full list of members
dot icon14/10/2004
Registered office changed on 14/10/04 from: 16 bank street inverness highland IV1 1QY
dot icon26/08/2004
Partic of mort/charge *
dot icon25/08/2004
Full accounts made up to 2003-12-31
dot icon26/02/2004
Return made up to 25/11/03; full list of members
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon10/09/2003
Certificate of re-registration from Unlimited to Limited
dot icon10/09/2003
Re-registration of Memorandum and Articles
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Application for reregistration from UNLTD to LTD
dot icon10/12/2002
Return made up to 25/11/02; full list of members
dot icon03/12/2001
Return made up to 25/11/01; full list of members
dot icon06/12/2000
Return made up to 25/11/00; full list of members
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon02/02/2000
New director appointed
dot icon07/12/1999
Return made up to 25/11/99; full list of members
dot icon26/04/1999
Dec mort/charge *
dot icon07/12/1998
Return made up to 25/11/98; no change of members
dot icon24/04/1998
Alterations to a floating charge
dot icon24/04/1998
Partic of mort/charge *
dot icon10/12/1997
Return made up to 25/11/97; full list of members
dot icon18/07/1997
Partic of mort/charge *
dot icon17/07/1997
Particulars of property mortgage/charge
dot icon17/07/1997
Particulars of property mortgage/charge
dot icon11/12/1996
Return made up to 25/11/96; no change of members
dot icon13/02/1996
Return made up to 25/11/95; no change of members
dot icon17/01/1995
Return made up to 25/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/01/1994
Return made up to 25/11/93; no change of members
dot icon27/01/1993
Return made up to 25/11/92; no change of members
dot icon16/01/1992
Return made up to 25/11/91; full list of members
dot icon22/02/1991
Return made up to 31/12/90; full list of members
dot icon20/03/1990
Secretary resigned;new secretary appointed;director resigned
dot icon20/03/1990
Return made up to 25/11/89; full list of members
dot icon29/11/1989
Full accounts made up to 1988-12-31
dot icon14/07/1989
Dec mort/charge 8077
dot icon02/02/1989
Return made up to 31/12/88; full list of members
dot icon08/12/1988
Memorandum and Articles of Association
dot icon08/12/1988
Resolutions
dot icon11/10/1988
Dec mort/charge 10069
dot icon11/10/1988
Dec mort/charge 10068
dot icon11/10/1988
Dec mort/charge 10067
dot icon29/09/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon08/08/1988
Partic of mort/charge 7989
dot icon09/02/1988
Return made up to 31/12/87; full list of members
dot icon09/02/1987
New director appointed
dot icon09/02/1987
Return made up to 31/12/86; full list of members
dot icon01/10/1976
Incorporation
dot icon01/10/1976
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
600.18K
-
0.00
-
-
2022
2
609.86K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HMS SECRETARIES LIMITED
Corporate Secretary
23/02/2017 - 01/12/2022
230
Thomson, Alistair Allan
Director
10/10/2016 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK ISLE PROPERTY COMPANY LIMITED

BLACK ISLE PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 01/10/1976 with the registered office located at C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK ISLE PROPERTY COMPANY LIMITED?

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BLACK ISLE PROPERTY COMPANY LIMITED is currently Active. It was registered on 01/10/1976 .

Where is BLACK ISLE PROPERTY COMPANY LIMITED located?

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BLACK ISLE PROPERTY COMPANY LIMITED is registered at C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG.

What does BLACK ISLE PROPERTY COMPANY LIMITED do?

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BLACK ISLE PROPERTY COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLACK ISLE PROPERTY COMPANY LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-25 with no updates.