BLACK HILL INDUSTRIAL ESTATE LIMITED
Company number SC071780
- Company Overview for BLACK HILL INDUSTRIAL ESTATE LIMITED (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) |
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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
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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
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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
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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
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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 |