BLACK TONGUE DEVELOPMENTS LTD.

Overview

Company Name	BLACK TONGUE DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC290506
Jurisdiction	Scotland
Date of Creation	Sep 20, 2005

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 TONGUE DEVELOPMENTS LTD.?

Other building completion and finishing (43390) / Construction

Where is BLACK TONGUE DEVELOPMENTS LTD. located?

Registered Office Address	15 St. Leonard Street ML11 7AB Lanark Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK TONGUE DEVELOPMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BLACK TONGUE DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for BLACK TONGUE DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 20, 2025 with updates	4 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Dec 16, 2024	Registration of charge SC2905060015, created on Dec 09, 2024	10 pages	MR01

Nov 29, 2024	Registration of charge SC2905060014, created on Nov 26, 2024	12 pages	MR01

Oct 08, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with updates	5 pages	CS01

Jul 15, 2021	Change of details for Mr James Miller as a person with significant control on Jul 15, 2021	2 pages	PSC04

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Feb 18, 2021	Registration of charge SC2905060013, created on Feb 17, 2021	6 pages	MR01

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Satisfaction of charge SC2905060011 in full	1 pages	MR04

Sep 21, 2020	Registration of charge SC2905060012, created on Sep 09, 2020	6 pages	MR01

Aug 27, 2020	Registration of charge SC2905060011, created on Aug 24, 2020	6 pages	MR01

May 18, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jan 15, 2020	Satisfaction of charge SC2905060010 in full	4 pages	MR04

Jan 15, 2020	Satisfaction of charge SC2905060009 in full	4 pages	MR04

Dec 07, 2019	Satisfaction of charge SC2905060006 in full	4 pages	MR04

Dec 07, 2019	Satisfaction of charge SC2905060005 in full	4 pages	MR04

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

View All Filings

Who are the officers of BLACK TONGUE DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, John Aitken Street ML6 6LT Airdrie 56 Lanarkshire United Kingdom	Sep 20, 2005		Secretary	Aitken Street ML6 6LT Airdrie 56 Lanarkshire United Kingdom		British		108103440002
MILLER, James Cottage Kirkfieldbank ML11 9UH Lanark East Teath Farm Scotland	Sep 20, 2005		Director	Cottage Kirkfieldbank ML11 9UH Lanark East Teath Farm Scotland	United Kingdom	British	1968-10	108103320004
MILLER, John Aitken Street ML6 6LT Airdrie 56 Lanarkshire United Kingdom	Sep 20, 2005		Director	Aitken Street ML6 6LT Airdrie 56 Lanarkshire United Kingdom	United Kingdom	British	1967-6	108103440002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 20, 2005	Sep 20, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
MILLER, Mark The Barn Black Tongue Farm ML6 7TX Greengains, Airdrie North Lanarkshire	Oct 01, 2005	Mar 31, 2006	Director	The Barn Black Tongue Farm ML6 7TX Greengains, Airdrie North Lanarkshire		British	1978-8	109437970001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 20, 2005	Sep 20, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 20, 2005	Sep 20, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK TONGUE DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Miller St. Leonard Street ML11 7AB Lanark 15 Scotland	Apr 06, 2016	St. Leonard Street ML11 7AB Lanark 15 Scotland	No
	Nationality: British 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.
Mr James Miller St. Leonard Street ML11 7AB Lanark 15 Scotland	Apr 06, 2016	St. Leonard Street ML11 7AB Lanark 15 Scotland	No
	Nationality: British 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.

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