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BLACKWATER LIMITED

BLACKWATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKWATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187773
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKWATER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLACKWATER LIMITED located?

    Registered Office Address
    Balrae House
    Perth Road
    PH10 6QR Carsie
    Blairgowrie,
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKWATER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANCHORBAY LIMITEDJul 20, 1998Jul 20, 1998

    What are the latest accounts for BLACKWATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for BLACKWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BLACKWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Diane Mary
    Balrae House Perth Road
    Carsie
    PH10 6QR Blairgowrie
    Perthshire
    		Secretary
    Balrae House Perth Road
    Carsie
    PH10 6QR Blairgowrie
    Perthshire
    		British59591940001
    STUART, Ronald Mccallum
    Balrae House
    Perth Road,Carsie
    PH10 6QR Blairgowrie
    Perthshire
    		Director
    Balrae House
    Perth Road,Carsie
    PH10 6QR Blairgowrie
    Perthshire
    		ScotlandUnited Kingdom36286440001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Mccallum Stuart
    Balrae House
    Perth Road
    PH10 6QR Carsie
    Blairgowrie,
    		Apr 07, 2016
    Balrae House
    Perth Road
    PH10 6QR Carsie
    Blairgowrie,
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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