BLACK & WHITE HOTELS LTD

Overview

Company Name	BLACK & WHITE HOTELS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC446084
Jurisdiction	Scotland
Date of Creation	Mar 26, 2013

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 & WHITE HOTELS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is BLACK & WHITE HOTELS LTD located?

Registered Office Address	58 Long Lane Broughty Ferry DD5 1HH Dundee
Undeliverable Registered Office Address	No

What were the previous names of BLACK & WHITE HOTELS LTD?

Previous Company Names
Company Name	From	Until
BLACK & WHITE DEALS LIMITED	Sep 12, 2014	Sep 12, 2014
P OMNI LTD	Mar 26, 2013	Mar 26, 2013

What are the latest accounts for BLACK & WHITE HOTELS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BLACK & WHITE HOTELS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for BLACK & WHITE HOTELS LTD?

Filings
Date	Description	Document	Type
May 08, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Sep 13, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Current accounting period extended from Mar 31, 2024 to Aug 31, 2024	1 pages	AA01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 10, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Cessation of Bilal Hussain as a person with significant control on Jul 08, 2022	1 pages	PSC07

Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 19, 2020	Termination of appointment of Bilal Hussain as a director on Nov 18, 2020	1 pages	TM01

Jul 09, 2020	Notification of Sheikh & Sons Investments Ltd as a person with significant control on Jun 19, 2020	2 pages	PSC02

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 24, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of BLACK & WHITE HOTELS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Iqbal Sheikh Long Lane Broughty Ferry DD5 1HH Dundee 58	Sep 07, 2016		Director	Long Lane Broughty Ferry DD5 1HH Dundee 58	United Kingdom	British	1966-6	Business Executive	212798710001
HUSSAIN, Bilal Long Lane Broughty Ferry DD5 1HH Dundee 58	Sep 07, 2016	Nov 18, 2020	Director	Long Lane Broughty Ferry DD5 1HH Dundee 58	Scotland	British	1992-11	Business Executive	213690440001
HUSSAIN, Bilal Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Mar 26, 2013	May 07, 2015	Director	Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Scotland	British	1992-11	Business Executive	168811700001
HUSSAIN, Darakhshan Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Mar 26, 2013	May 07, 2015	Director	Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Scotland	British	1973-4	Business Executive	171727180002
ISHAQ, Parveen Long Lane Broughty Ferry DD5 1HH Dundee 58	May 07, 2015	Sep 07, 2016	Director	Long Lane Broughty Ferry DD5 1HH Dundee 58	Scotland	British	1972-7	Business Executive	55802580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK & WHITE HOTELS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheikh & Sons Investments Ltd

Jun 19, 2020

Long Lane

Broughty Ferry

DD5 1HH Dundee

Scotland

Legal Form	Ltd Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc605336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Bilal Hussain

Sep 07, 2016

Long Lane

Broughty Ferry

DD5 1HH Dundee

Yes

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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