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BLACKHALL BUSINESS SERVICES LTD

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

This company is commonly known as Blackhall Business Services Ltd. The company was founded 15 years ago and was given the registration number SC356916. The firm's registered office is in ABERDEEN. You can find them at 5 Rubislaw Terrace, , Aberdeen, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BLACKHALL BUSINESS SERVICES LTD
Company Number:SC356916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director20 March 2009Active
49 Marine Drive, Edinburgh, EH4 5ER

Secretary20 March 2009Active

People with Significant Control

Mrs Pamela Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Amanda Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-02-08Accounts

Change account reference date company previous shortened.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Capital

Capital allotment shares.

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-14Address

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

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-03Address

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

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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