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BLACK COMPANY STUDIOS LIMITED

BLACK COMPANY STUDIOS LIMITED

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

    • Overview

    Company NameBLACK COMPANY STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283017
    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 BLACK COMPANY STUDIOS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLACK COMPANY STUDIOS LIMITED located?

    Registered Office Address
    11a Inverleith Row
    EH3 5LS Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK COMPANY STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BLACK COMPANY STUDIOS 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

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Anna Victoria Robertson on May 18, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 14 Belford Road Edinburgh EH4 3BL to 11a Inverleith Row Edinburgh EH3 5LS on Apr 12, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Chris Chapman on May 11, 2013

    		2 pagesCH01

    Secretary's details changed for Anna Victoria Robertson on Nov 27, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 4/10 Sinclair Place Edinburgh EH11 1AG United Kingdom* on Apr 03, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of BLACK COMPANY STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Anna Victoria
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    		Secretary
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    		British104764850003
    CHAPMAN, Chris
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    		Director
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    		ScotlandBritishDirector104764810005
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    STEWART, Vicki
    4/10 Sinclair Place
    EH11 1AG Edinburgh
    		Director
    4/10 Sinclair Place
    EH11 1AG Edinburgh
    		United KingdomBritishDirector124321870001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK COMPANY STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Chapman
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    		Apr 11, 2017
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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