BLACKARROW FINANCIAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameBLACKARROW FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC639955
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACKARROW FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    20 pagesWU15(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 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company secretary instructed to file confirmation statement in response to a first gazette notice for the company 21/12/2021
    RES13

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Mar 12, 2021

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of Burness Paull Llp as a secretary on Mar 12, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Change of details for Gopal Hariharan as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Director's details changed for Gopal Hariharan on Mar 13, 2020

    2 pagesCH01

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2020

    RES15

    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 pagesAD01

    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