BLACK ISLE PROPERTY COMPANY LIMITED
INVERNESS

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Company number SC060828
Status Active
Incorporation Date 1 October 1976
Company Type Private Limited Company
Address ALDER HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Second filing of Confirmation Statement dated 25/11/2016; Second filing of the annual return made up to 25 November 2015; Second filing of the annual return made up to 25 November 2014. The most likely internet sites of BLACK ISLE PROPERTY COMPANY LIMITED are www.blackislepropertycompany.co.uk, and www.black-isle-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Black Isle Property Company Limited is a Private Limited Company. The company registration number is SC060828. Black Isle Property Company Limited has been working since 01 October 1976. The present status of the company is Active. The registered address of Black Isle Property Company Limited is Alder House Cradlehall Business Park Inverness Iv2 5gh. . HMS SECRETARIES LIMITED is a Secretary of the company. THOMSON, Alistair Allan is a Director of the company. THOMSON, Allan Robert is a Director of the company. Secretary MACTAGGART, Archibald Dick Lorne has been resigned. Secretary THOMSON, Caroline Mary has been resigned. Director EGAN, Geoffrey Robert has been resigned. Director MACTAGGART, Archibald Dick Lorne has been resigned. Director NASH, John Christopher has been resigned. Director THOMSON, Alistair Allan has been resigned. Director THOMSON, Caroline Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 23 February 2017
Director
THOMSON, Alistair Allan
Appointed Date: 10 October 2016
49 years old
Director
THOMSON, Allan Robert

75 years old

Resigned Directors

Secretary
MACTAGGART, Archibald Dick Lorne
Resigned: 30 November 1989
Secretary
THOMSON, Caroline Mary
Resigned: 17 August 2016
Appointed Date: 30 November 1989
Director
EGAN, Geoffrey Robert
Resigned: 09 January 2012
Appointed Date: 01 April 2008
70 years old
Director
MACTAGGART, Archibald Dick Lorne
Resigned: 30 November 1989
86 years old
Director
NASH, John Christopher
Resigned: 26 October 1990
74 years old
Director
THOMSON, Alistair Allan
Resigned: 28 July 2011
Appointed Date: 01 December 1999
49 years old
Director
THOMSON, Caroline Mary
Resigned: 17 August 2016
73 years old

Persons With Significant Control

Millbry 72 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK ISLE PROPERTY COMPANY LIMITED Events

16 Mar 2017
Second filing of Confirmation Statement dated 25/11/2016
16 Mar 2017
Second filing of the annual return made up to 25 November 2015
16 Mar 2017
Second filing of the annual return made up to 25 November 2014
16 Mar 2017
Second filing of the annual return made up to 25 November 2013
16 Mar 2017
Second filing of the annual return made up to 25 November 2012
...
... and 94 more events
09 Feb 1988
Return made up to 31/12/87; full list of members
09 Feb 1987
New director appointed
09 Feb 1987
Return made up to 31/12/86; full list of members
01 Oct 1976
Incorporation
01 Oct 1976
Certificate of incorporation

BLACK ISLE PROPERTY COMPANY LIMITED Charges

5 August 2004
Accession agreement to a subordination agreement
Delivered: 26 August 2004
Status: Satisfied on 27 February 2009
Persons entitled: Mable Commercial Funding Limited
Description: Any payment in cash or in kind on account of, or for the…
9 April 1998
Floating charge
Delivered: 24 April 1998
Status: Satisfied on 10 March 2009
Persons entitled: The Canada Life Assurance Company
Description: Undertaking and all property and assets present and future…
1 July 1997
Floating charge
Delivered: 18 July 1997
Status: Satisfied on 26 April 1999
Persons entitled: Portman Building Society
Description: Undertaking and all property and assets present and future…
11 June 1994
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 27 February 2009
Persons entitled: Midland Bank PLC
Description: Great western house,chester street,woodside,birkenhead.
1 April 1993
Mortgage
Delivered: 17 July 1997
Status: Satisfied on 27 February 2009
Persons entitled: Portman Building Society
Description: Woodside,phase 2,birkenhead,merseyside.
29 July 1988
Bond & floating charge
Delivered: 8 August 1988
Status: Satisfied on 14 July 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 February 1985
Legal charge
Delivered: 22 February 1985
Status: Satisfied on 11 October 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Leasehold land known as 6A hurlands close farnham, surrey.

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