BLACKHOUSE (PETERHEAD) LTD
Overview
| Company Name | BLACKHOUSE (PETERHEAD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248165 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKHOUSE (PETERHEAD) LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKHOUSE (PETERHEAD) LTD located?
| Registered Office Address | Account Tax Ltd Traill Drive DD10 8SW Montrose Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKHOUSE (PETERHEAD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BLACKHOUSE (PETERHEAD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mrs Morna Anne Chalmers on Aug 28, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Miss Morna Anne Elder as a person with significant control on Aug 28, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Morna Anne Elder on Aug 28, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL* on Jul 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2011
| 3 pages | SH01 | ||||||||||
Who are the officers of BLACKHOUSE (PETERHEAD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, John Gordon | Secretary | 5a Blackhouse Terrace AB42 1LR Peterhead | British | 91011750002 | ||||||
| CHALMERS, Morna Anne | Director | 82 Prunier Drive AB42 1ZH Peterhead | Scotland | British | 91011780003 | |||||
| ELDER, John Gordon | Director | 5a Blackhouse Terrace AB42 1LR Peterhead | Scotland | British | 91011750002 | |||||
| ELDER, Catherine | Secretary | 69 Watson Crescent AB42 2WS Peterhead Aberdeenshire | British | 91011710001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ELDER, Catherine | Director | 69 Watson Crescent AB42 2WS Peterhead Aberdeenshire | British | 91011710001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BLACKHOUSE (PETERHEAD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Morna Anne Chalmers | Apr 23, 2017 | Traill Drive DD10 8SW Montrose Account Tax Ltd Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr John Gordon Elder | Apr 23, 2017 | Traill Drive DD10 8SW Montrose Account Tax Ltd Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BLACKHOUSE (PETERHEAD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 03, 2003 Delivered On Sep 13, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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