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BLACK ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Black Environmental Services Limited. The company was founded 22 years ago and was given the registration number SC230678. The firm's registered office is in TAYPORT. You can find them at The New House, Kirkton Barns Farm, Tayport, Fife. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BLACK ENVIRONMENTAL SERVICES LIMITED
Company Number:SC230678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2002
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 37000 - Sewerage
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:The New House, Kirkton Barns Farm, Tayport, Fife, DD6 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Farm, Leuchars, Fife, KY16 0AB

Secretary23 April 2002Active
3, Kirkton Barnes Farm, Tayport, DD6

Director23 April 2002Active
Milton Farm, Leuchars, Fife, KY16 0AB

Director23 April 2002Active
Milton Farm, Leuchars, Fife, KY16 0AB

Director23 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 April 2002Active
Pitlethie Farm, Leuchars, Fife, KY16 0DP

Director23 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 April 2002Active

People with Significant Control

Mr William Alexander Black
Notified on:06 April 2016
Status:Active
Date of birth:February 1932
Nationality:British
Country of residence:Scotland
Address:Milton Farm, Balmullo, St Andrews, Scotland, KY16 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Crawford Porter Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:Newhouse, Kirkton Barns Farm, Tayport, Scotland, DD6 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Address

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

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2014-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-03Officers

Termination director company with name termination date.

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2014-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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