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BLACK ISLE RENEWABLES LIMITED

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BLACK ISLE RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

SC376132

Incorporation date

01/04/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Aes Building, Lea Road, Forres IV36 1AUCopy
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Latest events (Record since 01/04/2010)
dot icon26/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon31/10/2025
Current accounting period extended from 2025-07-30 to 2025-12-31
View PDF (1 pages)
dot icon31/07/2025
Termination of appointment of Iain Michael Thomas as a director on 2025-07-28
View PDF (1 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (4 pages)
dot icon12/08/2024
Cessation of Anna Catherine Thomas as a person with significant control on 2024-08-09
View PDF (1 pages)
dot icon12/08/2024
Cessation of Iain Michael Thomas as a person with significant control on 2024-08-09
View PDF (1 pages)
dot icon12/08/2024
Appointment of Campbell Maclennan as a director on 2024-08-09
View PDF (2 pages)
dot icon12/08/2024
Appointment of Jamie Antony Di Sotto as a director on 2024-08-09
View PDF (2 pages)
dot icon12/08/2024
Appointment of Mrs Lynn Jennifer Davidson as a director on 2024-08-09
View PDF (2 pages)
dot icon12/08/2024
Termination of appointment of Iain Thomas as a secretary on 2024-08-09
View PDF (1 pages)
dot icon12/08/2024
Registered office address changed from Pefferside Yard Craig Road Dingwall Ross-Shire IV15 9LE Scotland to Aes Building Lea Road Forres IV36 1AU on 2024-08-12
View PDF (1 pages)
dot icon12/08/2024
Notification of Aes Limited as a person with significant control on 2024-08-09
View PDF (2 pages)
dot icon10/06/2024
Termination of appointment of Paul Alan Gibson as a director on 2024-06-03
View PDF (1 pages)
dot icon10/06/2024
Satisfaction of charge SC3761320001 in full
View PDF (1 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon07/12/2023
Unaudited abridged accounts made up to 2023-07-31
View PDF (9 pages)
dot icon06/04/2023
Director's details changed for Mr Paul Gibson on 2023-04-03
View PDF (2 pages)
dot icon04/04/2023
Appointment of Mr Paul Gibson as a director on 2023-04-03
View PDF (2 pages)
dot icon12/02/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (9 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon16/01/2023
Previous accounting period shortened from 2022-07-31 to 2022-07-30
View PDF (1 pages)
dot icon15/03/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (9 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon22/12/2020
Unaudited abridged accounts made up to 2020-07-31
View PDF (8 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon12/12/2019
Unaudited abridged accounts made up to 2019-07-31
View PDF (8 pages)
dot icon21/03/2019
Registered office address changed from Tokavaig House Culbo Road Culbokie Dingwall Ross-Shire IV7 8JU to Pefferside Yard Craig Road Dingwall Ross-Shire IV15 9LE on 2019-03-21
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon28/11/2018
Registration of charge SC3761320001, created on 2018-11-20
View PDF (18 pages)
dot icon14/11/2018
Unaudited abridged accounts made up to 2018-07-31
View PDF (8 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon03/03/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon16/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon11/07/2013
Termination of appointment of Philip Slater as a director
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon11/12/2012
Director's details changed for Mr Philip Geoffrey Slater on 2012-12-11
View PDF (2 pages)
dot icon13/06/2012
Appointment of Mr Philip Geoffrey Slater as a director
View PDF (2 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon05/04/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (3 pages)
dot icon07/03/2011
Previous accounting period shortened from 2011-04-30 to 2010-07-31
View PDF (3 pages)
dot icon13/08/2010
Registered office address changed from Hedgehogs Culbokie Dingwall IV7 8LS on 2010-08-13
View PDF (2 pages)
dot icon13/08/2010
Termination of appointment of Henry Furlong as a secretary
View PDF (2 pages)
dot icon13/08/2010
Termination of appointment of Henry Furong as a director
View PDF (2 pages)
dot icon13/08/2010
Appointment of Iain Thomas as a secretary
View PDF (3 pages)
dot icon13/08/2010
Appointment of Iain Michael Thomas as a director
View PDF (3 pages)
dot icon21/06/2010
Appointment of Henry Clifford Furlong as a secretary
View PDF (3 pages)
dot icon21/06/2010
Appointment of Henry Clifford Furong as a director
View PDF (3 pages)
dot icon21/06/2010
Registered office address changed from Ross-Shire Business Centre 1 Castle Street Dingwall Ross-Shire IV15 9HU on 2010-06-21
View PDF (2 pages)
dot icon21/06/2010
Termination of appointment of Iain Fraser as a director
View PDF (2 pages)
dot icon01/04/2010
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-24 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
104.85K
-
0.00
140.29K
-
2022
24
32.06K
-
0.00
54.96K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Paul
Director
03/04/2023 - 03/06/2024
-
Thomas, Iain Michael
Director
30/07/2010 - 28/07/2025
12
Davidson, Lynn Jennifer
Director
09/08/2024 - Present
8
Maclennan, Campbell
Director
09/08/2024 - Present
5
Di Sotto, Jamie Antony
Director
09/08/2024 - Present
4

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACK ISLE RENEWABLES LIMITED

BLACK ISLE RENEWABLES LIMITED is an(a) Active company incorporated on 01/04/2010 with the registered office located at Aes Building, Lea Road, Forres IV36 1AU. There are currently 3 active directors 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 RENEWABLES LIMITED?

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BLACK ISLE RENEWABLES LIMITED is currently Active. It was registered on 01/04/2010 .

Where is BLACK ISLE RENEWABLES LIMITED located?

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BLACK ISLE RENEWABLES LIMITED is registered at Aes Building, Lea Road, Forres IV36 1AU.

What does BLACK ISLE RENEWABLES LIMITED do?

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BLACK ISLE RENEWABLES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLACK ISLE RENEWABLES LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-01 with no updates.