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BLACKHALL PROPERTIES LIMITED

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

This company is commonly known as Blackhall Properties Limited. The company was founded 24 years ago and was given the registration number SC198095. The firm's registered office is in GREENOCK. You can find them at C/o Henderson & Co, 73 Union Street, Greenock, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLACKHALL PROPERTIES LIMITED
Company Number:SC198095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Henderson & Co, 73 Union Street, Greenock, PA16 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Henderson & Co, 73 Union Street, Greenock, PA16 8BG

Secretary15 December 1999Active
C/O Henderson & Co, 73 Union Street, Greenock, PA16 8BG

Director21 August 2023Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 July 1999Active
C/O Henderson & Co, 73 Union Street, Greenock, PA16 8BG

Director15 December 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 July 1999Active

People with Significant Control

Caroline Morrison
Notified on:21 August 2023
Status:Active
Date of birth:May 1969
Nationality:British
Address:C/O Henderson & Co, Greenock, PA16 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Cornfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:C/O Henderson & Co, Greenock, PA16 8BG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-12Gazette

Gazette filings brought up to date.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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