CARBON BLACK SYSTEM LTD. is a business entity registered at Companies House, UK, with entity identifier is SC274301. The registration start date is October 6, 2004. The current status is Active.
Company Number | SC274301 |
Company Name | CARBON BLACK SYSTEM LTD. |
Registered Address |
c/o WRIGHT, JOHNSTON & MACKENZIE LLP The Green House Beechwood Park North Inverness IV2 3BL Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-06 |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2020-11-17 |
Confirmation Statement Last Update | 2019-10-06 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
30920 | Manufacture of bicycles and invalid carriages |
59113 | Television programme production activities |
Address |
THE GREEN HOUSE BEECHWOOD PARK NORTH |
Post Town | INVERNESS |
Post Code | IV2 3BL |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
BUCHANAN SHAW CONSULTING LTD | The Green House, Beechwood Business Park North, Inverness, IV2 3BL, Scotland |
JB RADIOLOGY LIMITED | The Green House, Beechwood Park North, Inverness, IV2 3BL, United Kingdom |
HAUS ARCHITECTURAL & TIMBER FRAME LTD | The Green House, Beechwood Park North, Inverness, IV2 3BL, Scotland |
BUCHANAN SHAW LTD | The Green House, Beechwood Business Park North, Inverness, IV2 3BL, Scotland |
NC 500 LIMITED | The Green House, Beechwood Park North, Inverness, IV2 3BL, Scotland |
NORTH COAST 500 LIMITED | The Green House, Beechwood Park North, Inverness, IV2 3BL, Scotland |
FHR ESTATES LIMITED | The Green House, Beechwood Business Park North, Inverness, IV2 3BL, Scotland |
TIDE GRAPHIC DESIGN CONSULTANTS LIMITED | The Green House, Beechwood Business Park North, Inverness, IV2 3BL, Scotland |
HIGHLAND BUSINESS SUITES LTD | The Green House, Beechwood Business Park North, Inverness, Inverness-shire, IV2 3BL |
STRUT DIGITAL CREATIVE LTD | The Green House, Beechwood Park North, Inverness, IV2 3BL, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WJM SECRETARIES LIMITED | Secretary (Active) | Wright, Johnston & Mackenzie Solicitors Llp, 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ | / 23 March 2015 |
/ |
|
GRAHAM, Ian Frederick | Director (Active) | Strathgair House, Gairloch, Ross-Shire, United Kingdom, IV21 2BT | April 1961 / 31 March 2015 |
British / United Kingdom |
I.T. Consultant |
LETTICE, Paul Karl | Director (Active) | Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL | February 1966 / 1 August 2014 |
British / United Kingdom |
Director |
RYAN, Stephen Michael | Director (Active) | Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL | February 1964 / 16 October 2015 |
Uk / United Kingdom |
Director |
SLORANCE, Patricia | Secretary (Resigned) | Tigh Na Rosan, Viewfield Street, Nairn, Highland, IV12 4HW | / 6 October 2004 |
/ |
|
DUNCAN CORPORATE (SECRETARIES) LIMITED | Secretary (Resigned) | Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Scotland, IV3 5QH | / 29 August 2013 |
/ |
|
LINDSAYS SOLICITORS | Secretary (Resigned) | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | / 14 August 2012 |
/ |
|
SCOTT, Iain John Gosman | Director (Resigned) | Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL | June 1953 / 14 August 2012 |
British / United Kingdom |
Director |
SLORANCE, Andrew Mackay | Director (Resigned) | Newhall, 4 Albert Street, Nairn, Morayshire, IV12 4HP | March 1969 / 6 October 2004 |
British / Scotland |
Director |
WILMOT, John Kerr | Director (Resigned) | Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, Uk, EH3 8HE | December 1953 / 14 August 2012 |
British / Scotland |
Director |
Post Town | INVERNESS |
Post Code | IV2 3BL |
SIC Code | 30920 - Manufacture of bicycles and invalid carriages |
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