BLACKLODGE DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blacklodge Development Limited. The company was founded 10 years ago and was given the registration number SC507169. The firm's registered office is in PEEBLES. You can find them at Barony Castle, Eddleston, Peebles, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | BLACKLODGE DEVELOPMENT LIMITED |
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Company Number | : | SC507169 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 June 2015 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | Barony Castle, Eddleston, Peebles, Scotland, EH45 8QW |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2, Old Bath Road, Newbury, England, RG14 1QL | Director | 29 March 2019 | Active |
Barony Castle, Eddleston, Peebles, Scotland, EH45 8QW | Director | 09 August 2017 | Active |
Mercure Barony Castle Hotel, Eddleston, Peebles, United Kingdom, EH45 8QW | Director | 01 June 2015 | Active |
People with Significant Control
Cx Wealth Ltd |
Notified on | : | 17 August 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 42, High Street Wanstead, London, England, E11 2RJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Richard Timothy Spanner |
Notified on | : | 29 March 2019 |
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Status | : | Active |
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Date of birth | : | October 1960 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Barony Castle, Eddleston, Peebles, Scotland, EH45 8QW |
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Nature of control | : | - Significant influence or control
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Mr Vytautas Syvys |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1989 |
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Nationality | : | Lithuanian |
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Country of residence | : | Scotland |
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Address | : | Barony Castle, Eddleston, Peebles, Scotland, EH45 8QW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)