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BLACKHALL BUSINESS SERVICES LTD

BLACKHALL BUSINESS SERVICES LTD

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

    • Overview

    Company NameBLACKHALL BUSINESS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356916
    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 BUSINESS SERVICES LTD?

    • Other transportation support activities (52290) / Transportation and storage
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLACKHALL BUSINESS SERVICES LTD located?

    Registered Office Address
    5 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHALL BUSINESS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for BLACKHALL BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Change of details for Miss Amanda Brown as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Cessation of Pamela Brown as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 5
    		3 pagesSH01

    Termination of appointment of Pamela Brown as a secretary on Apr 06, 2017

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on Jun 14, 2016

    		1 pagesAD01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on Apr 03, 2015

    		1 pagesAD01

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

    		5 pagesAA
    View All Filings

    Who are the officers of BLACKHALL BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Amanda
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		ScotlandBritishConsultant127644030001
    BROWN, Pamela
    49 Marine Drive
    EH4 5ER Edinburgh
    Midlothian
    		Secretary
    49 Marine Drive
    EH4 5ER Edinburgh
    Midlothian
    		British126994940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKHALL BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Brown
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Amanda Brown
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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