BLACKGOLD EXCEL LTD

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

    Company NameBLACKGOLD EXCEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650782
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKGOLD EXCEL LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is BLACKGOLD EXCEL LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKGOLD EXCEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BLACKGOLD EXCEL LTD?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for BLACKGOLD EXCEL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Dec 31, 2022

    1 pagesAD01

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Dec 31, 2022

    1 pagesAD01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 07, 2020

    Statement of capital on Jan 07, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BLACKGOLD EXCEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAM, Harmesh
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    ScotlandBritish98784230001

    Who are the persons with significant control of BLACKGOLD EXCEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Harmesh Ram
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Jan 07, 2020
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    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.

    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