BLACK ISLE LIMITED

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Profile BLACK ISLE LIMITED

Actual on 01.08.2023
Company name
BLACK ISLE LIMITED
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Company number
13815677
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 December 2021
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Accounts

Actual

Next accounts made up to 30.06.2023 due by 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 30 November 2023 due by Wednesday, 13 December 2023

Last statement dated Wednesday, 30 November 2022
Nature of business (SIC)
86900 - Other human health activities
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Registered office address
ASM HOUSE, 103A KEYMER ROAD, UNITED KINGDOM, KEYMER, BN6 8QL
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PSC and Officers BLACK ISLE LIMITED

Officers

(as of 23.08.2022)
NELSON, Erin Bailey
Status: Active
Appointed on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: American
Date of birth: April 1987
Role: Director
Occupation: Company Director
Country of residence: Portugal
WALLACE, Alasdair Ewan
Status: Active
Appointed on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
Country of residence: Portugal
WALLACE, Alexander Mitchell
Status: Active
Appointed on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr Alexander Mitchell Wallace
Status: Active
Notified on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Alexander Mitchell Wallace
Status: Active
Notified on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Alasdair Ewan Wallace
Status: Not active
Notified on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Alasdair Ewan Wallace
Status: Not active
Notified on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Erin Bailey Nelson
Status: Not active
Notified on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: American
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Erin Bailey Nelson
Status: Not active
Notified on: Thursday, 23 December 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: American
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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