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Company Information for

BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC247467
Private Limited Company
Liquidation

Company Overview

About Black Isle Recycling And Distribution Services Ltd
BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED was founded on 2003-04-08 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Black Isle Recycling And Distribution Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in IV9
 
Filing Information
Company Number SC247467
Company ID Number SC247467
Date formed 2003-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/04/2015
Return next due 06/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 03:11:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE RUTH TAYLOR
Director 2003-04-09
KATHERINE RUTH TAYLOR
Company Secretary 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEIR FOSTER
Director 2003-04-08 2010-11-29
JOHN MARK SUTHERLAND-FISHER
Company Secretary 2003-04-08 2005-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O KATHY FOSTER UNIT 6 AVOCH INDUSTRIAL ESTATE ORMONDE TERRACE, AVOCH ROSS-SHIRE IV9 8QU
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O KATHY FOSTER UNIT 6 AVOCH INDUSTRIAL ESTATE ORMONDE TERRACE, AVOCH ROSS-SHIRE IV9 8QU
2016-03-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 725
2015-04-12AR0108/04/15 FULL LIST
2014-07-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 725
2014-04-11AR0108/04/14 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RUTH FOSTER / 10/10/2013
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE RUTH FOSTER / 10/10/2013
2013-09-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0108/04/13 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0108/04/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0108/04/11 FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM KILBURN, STATION ROAD AVOCH ROSS-SHIRE IV9 8RW
2010-12-31SH0629/12/10 STATEMENT OF CAPITAL GBP 725.00
2010-12-29RES13SHARE PURCHASE AGREEMENT APPROVED 29/11/2010
2010-12-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-13RES13TERMS OF TRANSFER AGREEMENT 29/11/2010
2010-12-13RES13PROPOSED DIVIDEND 29/11/2010
2010-12-10MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 3
2010-12-10MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0108/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RUTH FOSTER / 08/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEIR FOSTER / 08/04/2010
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 01/02/2008
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: NORTH CADBOLL HOUSE NORTH CADBOLL FEARN BY TAIN ROSS SHIRE IV20 1YN
2005-08-11288bSECRETARY RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED
2005-05-11363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-31410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-05225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-20288aNEW DIRECTOR APPOINTED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture




Licences & Regulatory approval
We could not find any licences issued to BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-23
Appointment of Liquidators2016-02-23
Resolutions for Winding-up2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-03-06 Partially Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 44,017
Creditors Due After One Year 2012-03-31 £ 41,766
Creditors Due Within One Year 2013-03-31 £ 56,016
Creditors Due Within One Year 2012-03-31 £ 66,654
Provisions For Liabilities Charges 2013-03-31 £ 8,633
Provisions For Liabilities Charges 2012-03-31 £ 8,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 106,469
Cash Bank In Hand 2012-03-31 £ 47,738
Current Assets 2013-03-31 £ 188,470
Current Assets 2012-03-31 £ 194,251
Debtors 2013-03-31 £ 80,001
Debtors 2012-03-31 £ 144,513
Secured Debts 2013-03-31 £ 48,982
Secured Debts 2012-03-31 £ 44,134
Shareholder Funds 2013-03-31 £ 187,119
Shareholder Funds 2012-03-31 £ 184,606
Stocks Inventory 2013-03-31 £ 2,000
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 107,315
Tangible Fixed Assets 2012-03-31 £ 106,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED
Trademarks
We have not found any records of BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-03-0190184910Burrs, discs, drills and brushes, for use in dental drills
2012-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-09-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITEDEvent Date2016-02-17
Notice is hereby given that resolutions were passed by the members of the Company on 12 February 2016 placing the Company into members voluntary liquidation (solvent liquidation) and appointing Derek Forsyth (IP No 8219) of Campbell Dallas LLP as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 17 March 2016 by sending full details of their claims to the liquidator at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 March 2016. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members Voluntary Liquidation, all known Creditors have or will be paid in full. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITEDEvent Date2016-02-12
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITEDEvent Date2016-02-12
At a General Meeting of the members of the Company, duly convened and held at Unit 6 Avoch Industrial Estate, Ormonde Terrace, Avoch, IV9 8QU on 12 February 2016 , at 2.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK ISLE RECYCLING AND DISTRIBUTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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