BLACK ISLE RENEWABLES LIMITED
DINGWALL

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Company number SC376132
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address TOKAVAIG HOUSE CULBO ROAD, CULBOKIE, DINGWALL, ROSS-SHIRE, IV7 8JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BLACK ISLE RENEWABLES LIMITED are www.blackislerenewables.co.uk, and www.black-isle-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Black Isle Renewables Limited is a Private Limited Company. The company registration number is SC376132. Black Isle Renewables Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Black Isle Renewables Limited is Tokavaig House Culbo Road Culbokie Dingwall Ross Shire Iv7 8ju. . THOMAS, Iain is a Secretary of the company. THOMAS, Iain Michael is a Director of the company. Secretary FURLONG, Henry Clifford has been resigned. Director FRASER, Iain Hume has been resigned. Director FURONG, Henry Clifford has been resigned. Director SLATER, Philip Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Iain
Appointed Date: 30 July 2010
Director
THOMAS, Iain Michael
Appointed Date: 30 July 2010
55 years old

Resigned Directors

Secretary
FURLONG, Henry Clifford
Resigned: 30 July 2010
Appointed Date: 04 June 2010
Director
FRASER, Iain Hume
Resigned: 04 June 2010
Appointed Date: 01 April 2010
83 years old
Director
FURONG, Henry Clifford
Resigned: 30 July 2010
Appointed Date: 04 June 2010
81 years old
Director
SLATER, Philip Geoffrey
Resigned: 10 July 2013
Appointed Date: 30 April 2012
64 years old

Persons With Significant Control

Mr Iain Michael Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Catherine Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK ISLE RENEWABLES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
21 Jun 2010
Appointment of Henry Clifford Furlong as a secretary
21 Jun 2010
Appointment of Henry Clifford Furong as a director
21 Jun 2010
Registered office address changed from Ross-Shire Business Centre 1 Castle Street Dingwall Ross-Shire IV15 9HU on 21 June 2010
21 Jun 2010
Termination of appointment of Iain Fraser as a director
01 Apr 2010
Incorporation

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