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BLACKELM LTD

BLACKELM LTD

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

    • Overview

    Company NameBLACKELM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520230
    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 BLACKELM LTD?

    • Development of building projects (41100) / Construction

    Where is BLACKELM LTD located?

    Registered Office Address
    4 Lothian Street
    EH22 1DS Dalkeith
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKELM LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BLACKELM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Notification of Lyndsay Ann Young as a person with significant control on Aug 16, 2021

    		2 pagesPSC01

    Notification of Laura Mercer as a person with significant control on Aug 16, 2021

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLACKELM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Iain Wallace
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		Director
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		ScotlandBritish111198060003
    YOUNG, Ross William
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		Director
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		United KingdomBritish164472190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKELM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lyndsay Ann Young
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		Aug 16, 2021
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		No
    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.
    Mrs Laura Mercer
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		Aug 16, 2021
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		No
    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.
    Mr Ross William Young
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		Nov 11, 2016
    EH22 1DS Dalkeith
    4 Lothian Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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