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BLACK DOG FINANCIAL SERVICES LTD.

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

This company is commonly known as Black Dog Financial Services Ltd.. The company was founded 20 years ago and was given the registration number SC265100. The firm's registered office is in MORAY. You can find them at 35 Moray Street, Elgin, Moray, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACK DOG FINANCIAL SERVICES LTD.
Company Number:SC265100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35 Moray Street, Elgin, Moray, IV30 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Land Street, Buckie, AB56 1QS

Secretary18 March 2004Active
24 Land Street, Buckie, AB56 1QS

Director18 March 2004Active
15 Spey Crescent, Fochabers, IV32 7QN

Director18 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 March 2004Active
18, Forteath Avenue, Elgin, Scotland, IV30 1TF

Director18 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 March 2004Active

People with Significant Control

Mr Richard Miles Penny
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:15, Spey Crescent, Fochabers, Scotland, IV32 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus John Hogg
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:15, Spey Crescent, Fochabers, Scotland, IV32 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George David Chappell
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:15, Spey Crescent, Fochabers, Scotland, IV32 7QN
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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