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P. BLACKHALL LTD.

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

This company is commonly known as P. Blackhall Ltd.. The company was founded 29 years ago and was given the registration number SC151278. The firm's registered office is in EDINBURGH. You can find them at 5 New Lairdship Yards, Broomhouse Road, Edinburgh, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P. BLACKHALL LTD.
Company Number:SC151278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:5 New Lairdship Yards, Broomhouse Road, Edinburgh, EH11 3UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 New Lairdship Yards, Broomhouse Road, Edinburgh, EH11 3UY

Secretary30 August 2019Active
5, New Lairdship Yards, Broomhouse Road, Edinburgh, United Kingdom, EH11 3UY

Director02 June 2023Active
5 New Lairdship Yards, Broomhouse Road, Edinburgh, EH11 3UY

Director01 November 2014Active
5, New Lairdship Yards, Broomhouse Road, Edinburgh, Scotland, EH11 3UY

Director02 June 2023Active
10 East Preston Street, Edinburgh, EH8 9QA

Secretary07 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 June 1994Active
7, Myredale, Bonnyrigg, Scotland, EH19 3NW

Director01 November 2014Active
12 Hughes Crescent, Mayfield, Dalkeith, EH22 5LU

Director03 December 1999Active
10 East Preston Street, Edinburgh, EH8 9QA

Director07 June 1994Active
7 Maxwell Street, Edinburgh, EH10 5HT

Director07 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 June 1994Active

People with Significant Control

Mr Stuart Gordon Blackhall
Notified on:31 December 2020
Status:Active
Date of birth:January 1983
Nationality:British
Address:5 New Lairdship Yards, Edinburgh, EH11 3UY
Nature of control:
  • Significant influence or control
Mr John Douglas Blackhall
Notified on:07 June 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:5 New Lairdship Yards, Edinburgh, EH11 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynette Patricia Blackhall
Notified on:07 June 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:5 New Lairdship Yards, Edinburgh, EH11 3UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-07Capital

Capital cancellation shares.

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2023-07-07Resolution

Resolution.

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2023-07-07Capital

Capital return purchase own shares.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-12-15Officers

Termination director company with name termination date.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2020-11-03Accounts

Change account reference date company current extended.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-03Officers

Appoint person secretary company with name date.

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-09-03Officers

Termination director company with name termination date.

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