BLACKSTONE CONTRACTS LTD.
Overview
| Company Name | BLACKSTONE CONTRACTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC339880 |
| 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 BLACKSTONE CONTRACTS LTD.?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BLACKSTONE CONTRACTS LTD. located?
| Registered Office Address | 25 Sandyford Place G3 7NG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKSTONE CONTRACTS LTD.?
| Company Name | From | Until |
|---|---|---|
| ELDERBURY PROPERTY SERVICES LTD. | Mar 19, 2008 | Mar 19, 2008 |
What are the latest accounts for BLACKSTONE CONTRACTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BLACKSTONE CONTRACTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Brian Bilsland as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Sutherland Cairns as a director on Jul 24, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2012
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 117 Mount Annan Drive Glasgow G44 4RX* on Feb 13, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed elderbury property services LTD.\certificate issued on 11/01/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Sutherland Cairns as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew Michael Cairns as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Cairns as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BLACKSTONE CONTRACTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Maureen | Secretary | Edgemont Street G41 3EJ Glasgow 47 | British | 130128320001 | ||||||
| BILSLAND, Brian | Director | Sandyford Place G3 7NG Glasgow 25 | Scotland | British | 228241300001 | |||||
| CAIRNS, Andrew Michael | Director | 4 Moray Court Rutherglen G73 1BF Glasgow Flat 3/2 Scotland | Scotland | British | 161955110001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 128858820001 | |||||||
| CAIRNS, Christopher Sutherland | Director | Sandyford Place G3 7NG Glasgow 25 | Scotland | British | 93492950003 | |||||
| CAIRNS, Christopher Sutherland | Director | 117 Mount Annan Drive G44 4RX Glasgow | Scotland | British | 93492950003 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 128858830001 |
Who are the persons with significant control of BLACKSTONE CONTRACTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael Cairns | Apr 06, 2016 | Sandyford Place G3 7NG Glasgow 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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