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BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

Company number SC247467

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
11 Mar 2016 AD01 Registered office address changed from C/O Kathy Foster Unit 6 Avoch Industrial Estate Ormonde Terrace, Avoch Ross-Shire IV9 8QU to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 11 March 2016
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
01 Mar 2016 MR04 Satisfaction of charge 1 in full
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 725
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 725
10 Oct 2013 CH01 Director's details changed for Katherine Ruth Foster on 10 October 2013
10 Oct 2013 CH03 Secretary's details changed for Katherine Ruth Foster on 10 October 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Kilburn, Station Road Avoch Ross-Shire IV9 8RW on 28 February 2011
31 Dec 2010 SH06 Cancellation of shares. Statement of capital on 29 December 2010
  • GBP 725.00
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 29/11/2010
29 Dec 2010 SH03 Purchase of own shares.
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transfer agreement 29/11/2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed dividend 29/11/2010
10 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 3
10 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2