BLACK & WILLIAMS BUILD LTD

BLACK & WILLIAMS BUILD LTD

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

    Company NameBLACK & WILLIAMS BUILD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457182
    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 BLACK & WILLIAMS BUILD LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is BLACK & WILLIAMS BUILD LTD located?

    Registered Office Address
    4 Dundurn Walk
    St. Fillans
    PH6 2NA Crieff
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK & WILLIAMS BUILD LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BLACK & WILLIAMS BUILD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Richard Anthony Riegels as a director on Oct 02, 2017

    1 pagesTM01

    Registered office address changed from The Clock Tower the Square Dufftown Keith Banffshire AB55 4AD to 4 Dundurn Walk St. Fillans Crieff PH6 2NA on Jun 20, 2017

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 4 Dundurn Walk St. Fillans Crieff Perthshire PH6 2NA to The Clock Tower the Square Dufftown Keith Banffshire AB55 4AD on May 20, 2015

    1 pagesAD01

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

    3 pagesAA

    Appointment of Mr Marcus William Houldsworth Salter as a director on Mar 01, 2015

    2 pagesAP01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 18 Dundurn Walk St. Fillans Crieff Perthshire PH6 2NA to 4 Dundurn Walk St. Fillans Crieff Perthshire PH6 2NA on Nov 05, 2014

    1 pagesAD01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLACK & WILLIAMS BUILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTER, Marcus William Houldsworth
    Dundurn Walk
    St. Fillans
    PH6 2NA Crieff
    4
    Scotland
    Director
    Dundurn Walk
    St. Fillans
    PH6 2NA Crieff
    4
    Scotland
    ScotlandBritish197843740001
    RIEGELS, Richard Anthony
    Dundurn Walk
    St. Fillans
    PH6 2NA Crieff
    4
    Scotland
    Director
    Dundurn Walk
    St. Fillans
    PH6 2NA Crieff
    4
    Scotland
    ScotlandBritish78726230002

    Who are the persons with significant control of BLACK & WILLIAMS BUILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus William Houldsworth Salter
    Dundurn Walk
    St. Fillans
    PH6 2NA Crieff
    4
    Scotland
    Aug 01, 2016
    Dundurn Walk
    St. Fillans
    PH6 2NA Crieff
    4
    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.

    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