| Company Name | The Blackhall Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC040449 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1964(58 years, 10 months ago) |
| Dissolution Date | 22 June 2021 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ian Douglas Blackhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1988(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months (closed 22 June 2021) |
| Role | Master Plumber |
| Correspondence Address | 11-13 South Oswald Road Edinburgh Midlothian EH9 2HQ Scotland |
| Director Name | John Douglas Blackhall |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1988(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months (closed 22 June 2021) |
| Role | Sales Manager |
| Correspondence Address | 59 Cluny Gardens Edinburgh Midlothian EH10 6BL Scotland |
| Director Name | Margaret Hilda Blackhall |
|---|---|
| Date of Birth | August 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1988(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 3 11 South Oswald Road Edinburgh Eh9 2 |
| Director Name | Derek John Branton |
|---|---|
| Date of Birth | August 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1988(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months (closed 22 June 2021) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 3 Ventnor Place Edinburgh Midlothian EH9 2BP Scotland |
| Director Name | Robert John Taylor |
|---|---|
| Date of Birth | May 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1988(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months (closed 22 June 2021) |
| Role | Electrical Manager |
| Correspondence Address | 26 Mountcastle Gardens Edinburgh Midlothian EH8 7SS Scotland |
| Secretary Name | Ruth Doreen Best |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1989(25 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 1-5 New Johns Place Edinburgh Midlothian EH8 9XH Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1988(24 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 September 1989) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Location
| Registered Address | 31/37 Pitt Street Edinburgh EH6 4BY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 31 March 1991 (32 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 April 2018 | Order of court - dissolution void (1 page) |
|---|---|
| 20 July 1990 | Company name changed\certificate issued on 20/07/90 (3 pages) |
| 28 May 1964 | Incorporation (13 pages) |