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BLACK ISLE UPSTREAM CONSULTING LIMITED

Company number SC302570

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 4.26(Scot) Return of final meeting of voluntary winding up
06 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-27
06 Nov 2017 AD01 Registered office address changed from Redwood 19 Culduthel Road Inverness Highland IV2 4AA to 28 High Street Nairn Nairnshire IV12 4AU on 6 November 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Nov 2015 CERTNM Company name changed craggan consulting LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
03 Nov 2015 TM02 Termination of appointment of Hilly Percival as a secretary on 3 November 2015
25 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Iain Don Ross Percival on 18 May 2010
23 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 18/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008