BLACK ISLE BRONZE LIMITED
NAIRN

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Company number SC244319
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address BLACK ISLE BRONZE LTD, 4A NAIRN BUSINESS PARK, NAIRN, HIGHLAND, IV12 5QR
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 17,500 . The most likely internet sites of BLACK ISLE BRONZE LIMITED are www.blackislebronze.co.uk, and www.black-isle-bronze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Black Isle Bronze Limited is a Private Limited Company. The company registration number is SC244319. Black Isle Bronze Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Black Isle Bronze Limited is Black Isle Bronze Ltd 4a Nairn Business Park Nairn Highland Iv12 5qr. . GILCHRIST, Caroline Jane is a Secretary of the company. OGILVIE-LAING, Farquhar Piotr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
GILCHRIST, Caroline Jane
Appointed Date: 20 February 2003

Director
OGILVIE-LAING, Farquhar Piotr
Appointed Date: 20 February 2003
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Farquhar Piotr Laing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BLACK ISLE BRONZE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 17,500

10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 17,500

...
... and 32 more events
24 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

24 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

24 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2003
Secretary resigned
20 Feb 2003
Incorporation

BLACK ISLE BRONZE LIMITED Charges

29 August 2004
Standard security
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Lease of unit 4A balmakeith industrial estate, nairn (title…
24 September 2003
Bond & floating charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…