Company NameThe Blackhall Group Limited
Company StatusDissolved
Company NumberSC040449
CategoryPrivate Limited Company
Incorporation Date28 May 1964(59 years, 9 months ago)
Dissolution Date22 June 2021 (2 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameIan Douglas Blackhall
NationalityBritish
StatusClosed
Appointed28 September 1988(24 years, 4 months after company formation)
Appointment Duration32 years, 9 months (closed 22 June 2021)
RoleMaster Plumber
Correspondence Address11-13 South Oswald Road
Edinburgh
Midlothian
EH9 2HQ
Scotland
Director NameJohn Douglas Blackhall
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1988(24 years, 4 months after company formation)
Appointment Duration32 years, 9 months (closed 22 June 2021)
RoleSales Manager
Correspondence Address59 Cluny Gardens
Edinburgh
Midlothian
EH10 6BL
Scotland
Director NameMargaret Hilda Blackhall
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1988(24 years, 4 months after company formation)
Appointment Duration32 years, 9 months (closed 22 June 2021)
RoleCompany Director
Correspondence Address3 11 South Oswald Road
Edinburgh
Eh9 2
Director NameDerek John Branton
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1988(24 years, 4 months after company formation)
Appointment Duration32 years, 9 months (closed 22 June 2021)
RoleChartered Quantity Surveyor
Correspondence Address3 Ventnor Place
Edinburgh
Midlothian
EH9 2BP
Scotland
Director NameRobert John Taylor
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1988(24 years, 4 months after company formation)
Appointment Duration32 years, 9 months (closed 22 June 2021)
RoleElectrical Manager
Correspondence Address26 Mountcastle Gardens
Edinburgh
Midlothian
EH8 7SS
Scotland
Secretary NameRuth Doreen Best
NationalityBritish
StatusClosed
Appointed11 September 1989(25 years, 3 months after company formation)
Appointment Duration31 years, 9 months (closed 22 June 2021)
RoleCompany Director
Correspondence Address1-5 New Johns Place
Edinburgh
Midlothian
EH8 9XH
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed28 September 1988(24 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 September 1989)
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland

Location

Registered Address31/37 Pitt Street
Edinburgh
EH6 4BY
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Accounts

Latest Accounts31 March 1991 (32 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

4 April 2018Order of court - dissolution void (1 page)
20 July 1990Company name changed\certificate issued on 20/07/90 (3 pages)
28 May 1964Incorporation (13 pages)