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BLACKHALL & POWIS LTD

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

This company is commonly known as Blackhall & Powis Ltd. The company was founded 7 years ago and was given the registration number SC566994. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLACKHALL & POWIS LTD
Company Number:SC566994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, Scotland, G2 4TP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Montrose Street, Glasgow, Scotland, G1 1RE

Director01 September 2022Active
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Director24 May 2017Active
High Millburn Farm, Overton Road, Alexandria, G83 0AZ

Director19 September 2019Active
10, Montrose Street, Glasgow, Scotland, G1 1RE

Director01 September 2022Active
Tigh Sheorais, Corry Of Ardnagrask, Muir Of Ord, IV6 7TN

Director19 September 2019Active
10, Montrose Street, Glasgow, Scotland, G1 1RE

Director01 September 2022Active
The Fank, Guisachan, Tomich, By Beauly, IV4 7LY

Director19 September 2019Active

People with Significant Control

Mr John Albert Mitchell Hillis
Notified on:24 May 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:168 Bath Street, Glasgow, United Kingdom, G2 4TP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type total exemption full.

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2023-11-20Capital

Capital name of class of shares.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-28Address

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

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2023-07-28Address

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

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2023-05-28Address

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

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2023-05-24Capital

Capital name of class of shares.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-11Capital

Second filing capital allotment shares.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Capital

Capital allotment shares.

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2022-05-19Capital

Capital allotment shares.

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2022-05-02Officers

Change person director company with change date.

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2022-05-02Address

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

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Confirmation statement

Confirmation statement.

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