BLACKHAWK SPECIALTY TOOLS UK LTD
Overview
| Company Name | BLACKHAWK SPECIALTY TOOLS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360924 |
| 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 BLACKHAWK SPECIALTY TOOLS UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKHAWK SPECIALTY TOOLS UK LTD located?
| Registered Office Address | Queens House 13 Queens Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKHAWK SPECIALTY TOOLS UK LTD?
| Company Name | From | Until |
|---|---|---|
| BLACKHAWK SPECIALITY TOOLS UK LTD | Sep 30, 2009 | Sep 30, 2009 |
| ABERTEX LIMITED | Jun 09, 2009 | Jun 09, 2009 |
What are the latest accounts for BLACKHAWK SPECIALTY TOOLS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BLACKHAWK SPECIALTY TOOLS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 29, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 31, 2012 | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Howlett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AAMD | ||||||||||
Appointment of Md Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) Union Wynd Aberdeen AB10 1DQ on Dec 03, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed blackhawk speciality tools uk LTD\certificate issued on 21/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed abertex LIMITED\certificate issued on 30/09/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of BLACKHAWK SPECIALTY TOOLS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BROWN JR, Billy La Marr | Director | 15 Grand Manor 77479 Sugar Land Texas United States | United States | Company Director | 141144090001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| P & W SECRETARIES LIMITED | Secretary | 6 Union Row AB10 1DQ Aberdeen Investment House | 138833550001 | |||||||||||
| HOWLETT, Paul David | Director | 23 Macaulay Grange Countesswells AB15 8FF Aberdeen Grampian | United Kingdom | British | Engineer | 87400940001 | ||||||||
| STARK, James Gordon Croll | Director | Dumbarrow Mill Kirkden DD8 2ST Letham Angus | Scotland | British | Solicitor | 156612150001 | ||||||||
| P & W DIRECTORS LIMITED | Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 156167850001 |
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