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BLACK BITCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Bitch Limited. The company was founded 24 years ago and was given the registration number SC202740. The firm's registered office is in EDINBURGH. You can find them at 6 Braehead Road, Barnton, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACK BITCH LIMITED
Company Number:SC202740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Braehead Road, Barnton, Edinburgh, EH4 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Almondhill Steading, Kirkliston, Scotland, EH29 9LA

Director09 September 2021Active
Shinnelwood, Tynron, Thornhill, United Kingdom, DG3 4JT

Secretary05 January 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 January 2000Active
442 Rua Da Passagem, Valonga, Porto, Portugal, FOREIGN

Director05 January 2000Active
Shinnelwood, Tynron, Thornhill, United Kingdom, DG3 4JT

Director05 January 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 January 2000Active

People with Significant Control

Mrs Anne Edith Mary Russell Keenan
Notified on:11 September 2021
Status:Active
Date of birth:September 1950
Nationality:Scottish
Country of residence:Scotland
Address:6, Almondhill Steading, Kirkliston, Scotland, EH29 9LA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hugh Keenan
Notified on:04 November 2016
Status:Active
Date of birth:November 1949
Nationality:Scottish
Address:6 Braehead Road, Edinburgh, EH4 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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