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.
Name | : | P. BLACKHALL LTD. |
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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 | : |
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Registered Address | : | 5 New Lairdship Yards, Broomhouse Road, Edinburgh, EH11 3UY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 New Lairdship Yards, Broomhouse Road, Edinburgh, EH11 3UY | Secretary | 30 August 2019 | Active |
5, New Lairdship Yards, Broomhouse Road, Edinburgh, United Kingdom, EH11 3UY | Director | 02 June 2023 | Active |
5 New Lairdship Yards, Broomhouse Road, Edinburgh, EH11 3UY | Director | 01 November 2014 | Active |
5, New Lairdship Yards, Broomhouse Road, Edinburgh, Scotland, EH11 3UY | Director | 02 June 2023 | Active |
10 East Preston Street, Edinburgh, EH8 9QA | Secretary | 07 June 1994 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 07 June 1994 | Active |
7, Myredale, Bonnyrigg, Scotland, EH19 3NW | Director | 01 November 2014 | Active |
12 Hughes Crescent, Mayfield, Dalkeith, EH22 5LU | Director | 03 December 1999 | Active |
10 East Preston Street, Edinburgh, EH8 9QA | Director | 07 June 1994 | Active |
7 Maxwell Street, Edinburgh, EH10 5HT | Director | 07 June 1994 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 07 June 1994 | Active |
Mr Stuart Gordon Blackhall | ||
Notified on | : | 31 December 2020 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Address | : | 5 New Lairdship Yards, Edinburgh, EH11 3UY |
Nature of control | : |
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Mr John Douglas Blackhall | ||
Notified on | : | 07 June 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Address | : | 5 New Lairdship Yards, Edinburgh, EH11 3UY |
Nature of control | : |
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Mrs Lynette Patricia Blackhall | ||
Notified on | : | 07 June 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Address | : | 5 New Lairdship Yards, Edinburgh, EH11 3UY |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-25 | Officers | Appoint person director company with name date. | Download |
2023-07-25 | Officers | Appoint person director company with name date. | Download |
2023-07-07 | Capital | Capital cancellation shares. | Download |
2023-07-07 | Resolution | Resolution. | Download |
2023-07-07 | Capital | Capital return purchase own shares. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Officers | Termination director company with name termination date. | Download |
2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-24 | Officers | Change person director company with change date. | Download |
2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-03 | Accounts | Change account reference date company current extended. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
2019-09-03 | Officers | Termination secretary company with name termination date. | Download |
2019-09-03 | Officers | Termination director company with name termination date. | Download |
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