THREE BLACK CATS LIMITED: Filings

  • Overview

    Company NameTHREE BLACK CATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC591721
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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