BLACK MASK LIMITED
Overview
| Company Name | BLACK MASK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280378 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK MASK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLACK MASK LIMITED located?
| Registered Office Address | 2 Garden Place Cruden Bay AB42 0WA Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK MASK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO FOUR HUNDRED AND FIFTY EIGHT LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for BLACK MASK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for BLACK MASK LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Margaret Mackay as a secretary on Jan 26, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Glebefield Terrace Peterhead Glebefield Terrace Peterhead AB42 2BR Scotland to 2 Garden Place Cruden Bay Peterhead AB42 0WA on Dec 10, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bank House Aulton Road Cruden Bay Peterhead Aberdeenshire AB42 0NJ to 1 Glebefield Terrace Peterhead Glebefield Terrace Peterhead AB42 2BR on Feb 26, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Gordon James Mackay as a director on May 21, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BLACK MASK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Gordon James | Director | Garden Place Cruden Bay AB42 0WA Peterhead 2 Scotland | Scotland | Scottish | 126550170001 | |||||
| MACKAY, Alison Margaret | Secretary | Bank House Aulton Road Cruden Bay AB42 0NJ Aberdeen Aberdeenshire | British | 126550220001 | ||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| MACKAY, Gordon James | Director | Aulton Road Cruden Bay Bank House Aberdeenshire | United Kingdom | British | 104208090002 | |||||
| MACKAY, Gordon James | Director | Aulton Road Cruden Bay AB42 0NJ Peterhead Bank House Aberdeenshire Scotland | Scotland | Scottish | 126550170001 | |||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 |
Who are the persons with significant control of BLACK MASK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Mackay | Apr 06, 2016 | Garden Place Cruden Bay AB42 0WA Peterhead 2 Scotland | 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