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BLACKSEA WOODS LIMITED

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

This company is commonly known as Blacksea Woods Limited. The company was founded 9 years ago and was given the registration number SC487129. The firm's registered office is in EDINBURGH. You can find them at 6 St Colme Street, , Edinburgh, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLACKSEA WOODS LIMITED
Company Number:SC487129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 St Colme Street, Edinburgh, Midlothian, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Secretary17 December 2018Active
6, St Colme Street, Edinburgh, EH3 6AD

Director19 September 2014Active
6, St Colme Street, Edinburgh, EH3 6AD

Director19 September 2014Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary19 September 2014Active

People with Significant Control

Mr Adam Richard Gillingham
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:6, St Colme Street, Edinburgh, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mary Gillingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:6, St Colme Street, Edinburgh, EH3 6AD
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 (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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2018-12-17Officers

Appoint person secretary company with name date.

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2018-12-17Officers

Termination secretary company with name termination date.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-08-28Capital

Capital allotment shares.

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2018-08-28Accounts

Change account reference date company current extended.

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2018-08-28Capital

Capital name of class of shares.

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2018-08-28Resolution

Resolution.

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2018-08-28Address

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

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2018-08-22Address

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

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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