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BLACK HILL INDUSTRIAL ESTATE LIMITED

Company number SC071780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 May 2017 AA Full accounts made up to 31 December 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 CC04 Statement of company's objects
21 Sep 2016 AP01 Appointment of Mr Calum Andrew Sutherland Grains as a director on 20 September 2016
05 Aug 2016 TM01 Termination of appointment of Neil Andrew Manson as a director on 5 August 2016
05 Aug 2016 TM01 Termination of appointment of Margaret Inez Roberts as a director on 5 August 2016
19 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 320,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AP01 Appointment of Mr Ronald David John Gair as a director on 5 August 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 320,000
22 Jun 2015 TM01 Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 320,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr Neil Andrew Manson as a director
08 Jan 2014 TM01 Termination of appointment of Arthur Spence as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jul 2012 CH03 Secretary's details changed for Victor Ian Sandison on 4 July 2012
04 Jul 2012 CH01 Director's details changed for Mr Arthur Barrie Milne Spence on 4 July 2012
12 Mar 2012 AP01 Appointment of Mr Arthur Barrie Milne Spence as a director
13 Dec 2011 TM01 Termination of appointment of Lindsay Boswell as a director