BLACKLAKE LIMITED
Overview
| Company Name | BLACKLAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130929 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKLAKE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLACKLAKE LIMITED located?
| Registered Office Address | 15 Brackenrig Crescent Eaglesham G76 0HF Glasgow Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKLAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANREN LIMITED | Apr 03, 1991 | Apr 03, 1991 |
What are the latest accounts for BLACKLAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BLACKLAKE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for BLACKLAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKLAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, James Ralph | Secretary | 15 Brackenrig Crescent Eaglesham G76 0HF Glasgow Lanarkshire | British | 345190001 | ||||||
| SAVAGE, James Ralph | Director | 15 Brackenrig Crescent Eaglesham G76 0HF Glasgow Lanarkshire | Scotland | British | 345190001 | |||||
| SAVAGE, Mary Livingston | Director | 15 Brackenrig Crescent Eaglesham G76 0HF Glasgow Lanarkshire | Scotland | British | 5026820001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| MASRAFF, Deborah Lee | Director | 16 St Thomas Road EH9 2LG Edinburgh Midlothian | British | Company Director | 5026740002 | |||||
| WARRACK, Isabel Marion | Director | 45 Grange Terrace EH9 2LE Edinburgh Midlothian | British | Surveyor | 345220001 | |||||
| CCS SECRETARIES LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001720001 |
Who are the persons with significant control of BLACKLAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ralph Savage | Apr 06, 2016 | Brackenrig Crescent Eaglesham G76 0HF Glasgow 15 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Mary Livingston Savage | Apr 06, 2016 | Brackenrig Crescent Eaglesham G76 0HF Glasgow 15 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0