BLACKARROW FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | BLACKARROW FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC639955 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKARROW FINANCIAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKARROW FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Level 8 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKARROW FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKARROW REGTECH LIMITED | Aug 28, 2019 | Aug 28, 2019 |
What are the latest accounts for BLACKARROW FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for BLACKARROW FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 27, 2023 |
What are the latest filings for BLACKARROW FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 20 pages | WU15(Scot) | ||||||||||
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Charlotte Square Edinburgh EH2 4DR Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on Sep 04, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 4 Charlotte Square Edinburgh EH2 4DR on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Mar 12, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from Level 1 9 George Square Glasgow G2 1QQ United Kingdom to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on Mar 12, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Mar 12, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Change of details for Gopal Hariharan as a person with significant control on Mar 13, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Gopal Hariharan on Mar 13, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to Level 1 9 George Square Glasgow G2 1QQ on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of BLACKARROW FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||||||
| HARIHARAN, Gopal | Director | 110 Queen Street G1 3BX Glasgow Level 8 | Scotland | Australian | 261838480003 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 261838470001 |
Who are the persons with significant control of BLACKARROW FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gopal Hariharan | Aug 28, 2019 | 110 Queen Street G1 3BX Glasgow Level 8 | No |
Nationality: Australian Country of Residence: Scotland | |||
Natures of Control
| |||
Does BLACKARROW FINANCIAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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