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BLACKNIGHT FABRICATION LIMITED

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

This company is commonly known as Blacknight Fabrication Limited. The company was founded 12 years ago and was given the registration number SC402127. The firm's registered office is in BANFF. You can find them at 9 Carmelite Street, , Banff, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACKNIGHT FABRICATION LIMITED
Company Number:SC402127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Of Litterty, Cuminestown, Turriff, United Kingdom, AB53 5UL

Secretary21 June 2011Active
Newton Of Litterty, Cuminestown, Turriff, United Kingdom, AB53 5UL

Director21 June 2011Active
Newton Of Litterty, Cuminestown, Turriff, United Kingdom, AB53 5UL

Director21 June 2011Active

People with Significant Control

Mrs Iris Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Newton Of Litterty, Cuminestown, Turriff, Scotland, AB53 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:Newton Of Litterty, Cuminestown, Turriff, Scotland, AB53 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-10Officers

Change person director company with change date.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-01-17Address

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

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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