BLACKHALL CONSTRUCTION LIMITED

BLACKHALL CONSTRUCTION LIMITED

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

    Company NameBLACKHALL CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310095
    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 BLACKHALL CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLACKHALL CONSTRUCTION LIMITED located?

    Registered Office Address
    250 Queensferry Road
    Edinburgh
    EH4 2BR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHALL CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BLACKHALL CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2023

    What are the latest filings for BLACKHALL CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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, 2023

    4 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Secretary's details changed for Karen Jane Collie on May 07, 2018

    1 pagesCH03

    Director's details changed for Mr Bruce Collie on May 07, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Nov 05, 2016

    • Capital: GBP 102
    3 pagesSH01

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BLACKHALL CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIE, Karen Jane
    250 Queensferry Road
    Edinburgh
    EH4 2BR
    Secretary
    250 Queensferry Road
    Edinburgh
    EH4 2BR
    British79268940001
    COLLIE, Bruce
    250 Queensferry Road
    Edinburgh
    EH4 2BR
    Director
    250 Queensferry Road
    Edinburgh
    EH4 2BR
    ScotlandBritish51719560002
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Who are the persons with significant control of BLACKHALL CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Collie
    250 Queensferry Road
    Edinburgh
    EH4 2BR
    Apr 06, 2016
    250 Queensferry Road
    Edinburgh
    EH4 2BR
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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