Black Hill Industrial Estate Limited SHETLAND


Founded in 1980, Black Hill Industrial Estate, classified under reg no. SC071780 is an active company. Currently registered at Albert Building, ZE1 0LL, Shetland the company has been in the business for 44 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely John H. and Calum G.. In addition one secretary - Victor S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Black Hill Industrial Estate Limited Address / Contact

Office Address Albert Building,
Office Address2 Lerwick,
Town Shetland
Post code ZE1 0LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC071780
Date of Incorporation Tue, 10th Jun 1980
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 44 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

John H.

Position: Director

Appointed: 19 July 2022

Calum G.

Position: Director

Appointed: 20 September 2016

Victor S.

Position: Secretary

Appointed: 15 May 2007

George A.

Position: Director

Appointed: 20 July 2021

Resigned: 19 July 2022

Ronald G.

Position: Director

Appointed: 05 August 2015

Resigned: 19 July 2021

Neil M.

Position: Director

Appointed: 28 October 2013

Resigned: 05 August 2016

Arthur S.

Position: Director

Appointed: 02 January 2012

Resigned: 28 October 2013

Margaret R.

Position: Director

Appointed: 06 May 2008

Resigned: 05 August 2016

Lindsay B.

Position: Director

Appointed: 04 March 2008

Resigned: 02 December 2011

Henry J.

Position: Director

Appointed: 17 July 2007

Resigned: 06 June 2015

Sandra L.

Position: Director

Appointed: 15 May 2007

Resigned: 16 November 2018

Neil M.

Position: Director

Appointed: 25 October 2004

Resigned: 03 March 2008

Robert W.

Position: Director

Appointed: 26 September 2003

Resigned: 25 October 2004

Leonard G.

Position: Director

Appointed: 15 July 2003

Resigned: 17 July 2007

Paul D.

Position: Director

Appointed: 05 November 2001

Resigned: 26 September 2003

Iain T.

Position: Director

Appointed: 21 August 2001

Resigned: 15 July 2003

George A.

Position: Director

Appointed: 15 June 1999

Resigned: 21 July 2017

Charles G.

Position: Director

Appointed: 15 June 1999

Resigned: 21 August 2001

Gordon G.

Position: Director

Appointed: 15 September 1998

Resigned: 05 November 2001

Tavish S.

Position: Director

Appointed: 20 May 1997

Resigned: 06 May 1999

James H.

Position: Director

Appointed: 22 June 1995

Resigned: 05 May 2008

William S.

Position: Director

Appointed: 17 May 1994

Resigned: 06 May 1999

Terence K.

Position: Director

Appointed: 01 August 1993

Resigned: 15 September 1998

Allan W.

Position: Director

Appointed: 23 April 1992

Resigned: 15 May 2007

Sandra L.

Position: Secretary

Appointed: 23 April 1992

Resigned: 15 May 2007

Brian C.

Position: Director

Appointed: 01 April 1992

Resigned: 22 September 1994

Brian D.

Position: Director

Appointed: 29 January 1990

Resigned: 31 August 1991

Thomas S.

Position: Director

Appointed: 25 August 1989

Resigned: 20 May 1997

John J.

Position: Director

Appointed: 25 August 1989

Resigned: 29 January 1990

Allan W.

Position: Secretary

Appointed: 25 August 1989

Resigned: 23 April 1992

Arthur L.

Position: Director

Appointed: 25 August 1989

Resigned: 23 April 1992

Edward T.

Position: Director

Appointed: 25 August 1989

Resigned: 17 May 1994

Matthew W.

Position: Director

Appointed: 25 August 1989

Resigned: 01 August 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Lerwick Port Authority from Shetland, Scotland. The abovementioned PSC is categorised as "a trust port" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lerwick Port Authority

Albert Building Esplanade, Lerwick, Shetland, ZE1 0LL, Scotland

Legal authority Lerwick Harbour Improvements Act 1877
Legal form Trust Port
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities5 0005 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5 0005 000
Number Shares Allotted 5 000
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 6th, November 2023
Free Download (2 pages)

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