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THREE BLACK CATS LIMITED

THREE BLACK CATS LIMITED

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

    • Overview

    Company NameTHREE BLACK CATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC591721
    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 THREE BLACK CATS LIMITED?

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

    Where is THREE BLACK CATS LIMITED located?

    Registered Office Address
    Floor 3 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THREE BLACK CATS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIALEX SHELF COMPANY LIMITEDMar 19, 2018Mar 19, 2018

    What are the latest accounts for THREE BLACK CATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for THREE BLACK CATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 04, 2023

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 08, 2022

    • Capital: GBP 4,950,000
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to May 31, 2020

    		1 pagesAA01

    Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ United Kingdom to Floor 3 Atholl Crescent Edinburgh EH3 8HA on Oct 13, 2020

    		1 pagesAD01

    Appointment of Ms Jacqueline Low as a director on Apr 29, 2020

    		2 pagesAP01

    Termination of appointment of Jacqueline Low as a director on Apr 27, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Traynor Weir as a director on Dec 28, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Jacqueline Low as a director on Feb 07, 2019

    		2 pagesAP01

    Appointment of Mbm Board Nominees Limited as a director on Feb 07, 2019

    		3 pagesAP02

    Certificate of change of name

    Company name changed vialex shelf company LIMITED\certificate issued on 06/04/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2018

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of THREE BLACK CATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Jacqueline
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		ScotlandBritish55816230002
    MBM BOARD NOMINEES LIMITED
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC156631
    		255543220001
    LOW, Jacqueline
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    		ScotlandBritish255783370001
    WEIR, Colin Traynor
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    		ScotlandBritish244331640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE BLACK CATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Traynor Weir
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Mar 19, 2018
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    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