BLACK ISLE FIRE SYSTEMS LIMITED

Profile BLACK ISLE FIRE SYSTEMS LIMITED

Actual on 01.09.2021
Company name
BLACK ISLE FIRE SYSTEMS LIMITED
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Company number
SC248835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Friday, 20 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
KNOWLEA NORTH KESSOCK, INVERNESS, ROSS-SHIRE, IV1 3XL
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PSC and Officers BLACK ISLE FIRE SYSTEMS LIMITED

Officers

(as of 25.09.2020)

MACKENZIE, Ewen
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: Knowehead, North Kessock, Inverness, Ross-Shire, IV1 3XL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Fire Alarm System Installer
Country of residence: United Kingdom
MACLEOD, Catherine
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: The Shieling, Knowehead, Inverness Shire, IV1 3XL
Role: Secretary
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 12 August 2003
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 12 August 2003
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ewen Mackenzie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowlea Ross-Shire
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors