P. Blackhall Ltd.

Company Name	P. Blackhall Ltd.
Director	Stuart Gordon Blackhall
Company Status	Active
Company Number	SC151278
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stuart Gordon Blackhall
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Director
Country of Residence	Scotland
Correspondence Address	5 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY Scotland

Secretary Name	Mrs Alison Claire Blackhall
Status	Current
Appointed	30 August 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	5 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY Scotland

Director Name	Edmund Charles Tarwinski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Company Manager
Correspondence Address	7 Maxwell Street Edinburgh EH10 5HT Scotland

Director Name	Mr John Douglas Blackhall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	10 East Preston Street Edinburgh EH8 9QA Scotland

Secretary Name	Lynette Patricia Blackhall
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Locum Dsa
Correspondence Address	10 East Preston Street Edinburgh EH8 9QA Scotland

Director Name	Robert Edmund Bell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 2002)
Role	Plumbing Manager
Correspondence Address	12 Hughes Crescent Mayfield Dalkeith Midlothian EH22 5LU Scotland

Director Name	Mr Robert Edmund Bell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2022)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	7 Myredale Bonnyrigg Midlothian EH19 3NW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.blackhallplumbing.co.uk/
Telephone	0131 4442200
Telephone region	Edinburgh

Location

Registered Address	5 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2013
Net Worth	£18,071
Cash	£19,357
Current Liabilities	£51,886

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

8 August 1994	Delivered on: 25 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 July 2023	Confirmation statement made on 2 June 2023 with updates (5 pages)
25 July 2023	Appointment of Mrs Alison Claire Blackhall as a director on 2 June 2023 (2 pages)
25 July 2023	Appointment of Mr Peter Thomas Murphy as a director on 2 June 2023 (2 pages)
7 July 2023	Purchase of own shares. (4 pages)
7 July 2023	Cancellation of shares. Statement of capital on 1 June 2023 GBP 28,640 (6 pages)
7 July 2023	Resolutions RES13 ‐ Authorise the terms of the contract proposed to be made between the estate of robert bell and the company for the purchase of 7160 ordinary shares in the company 01/06/2023 (1 page)
8 June 2023	Director's details changed for Mr Stuart Gordon Blackhall on 9 January 2023 (2 pages)
8 June 2023	Change of details for Mr Stuart Gordon Blackhall as a person with significant control on 9 January 2023 (2 pages)
8 June 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
15 December 2022	Termination of appointment of Robert Edmund Bell as a director on 2 October 2022 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
27 June 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
24 June 2022	Director's details changed for Mr Stuart Gordon Blackhall on 24 June 2022 (2 pages)
23 June 2022	Cessation of John Douglas Blackhall as a person with significant control on 31 December 2021 (1 page)
23 June 2022	Change of details for Mr Stuart Gordon Blackhall as a person with significant control on 31 December 2020 (2 pages)
24 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 February 2021	Notification of Stuart Gordon Blackhall as a person with significant control on 31 December 2020 (2 pages)
3 November 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
11 June 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 September 2019	Termination of appointment of John Douglas Blackhall as a director on 30 August 2019 (1 page)
3 September 2019	Appointment of Mrs Alison Claire Blackhall as a secretary on 30 August 2019 (2 pages)
3 September 2019	Termination of appointment of Lynette Patricia Blackhall as a secretary on 30 August 2019 (1 page)
27 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
21 May 2018	Cessation of Lynette Patricia Blackhall as a person with significant control on 1 May 2018 (1 page)
22 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 35,800 (7 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 35,800 (7 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 35,800 (7 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 35,800 (7 pages)
1 December 2014	Appointment of Mr Stuart Gordon Blackhall as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr Robert Edmund Bell as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr Stuart Gordon Blackhall as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr Robert Edmund Bell as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr Robert Edmund Bell as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr Stuart Gordon Blackhall as a director on 1 November 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 35,800 (5 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 35,800 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
5 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for John Douglas Blackhall on 19 May 2010 (2 pages)
1 June 2010	Director's details changed for John Douglas Blackhall on 19 May 2010 (2 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 June 2009	Return made up to 19/05/09; full list of members (4 pages)
22 June 2009	Return made up to 19/05/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 May 2008	Return made up to 19/05/08; full list of members (4 pages)
26 May 2008	Return made up to 19/05/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 May 2007	Return made up to 19/05/07; full list of members (3 pages)
29 May 2007	Return made up to 19/05/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 June 2005	Return made up to 25/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/05 (3 pages)
9 June 2005	Return made up to 25/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/05 (3 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 June 2004	Return made up to 25/05/04; full list of members (7 pages)
29 June 2004	Return made up to 25/05/04; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 May 2002	Return made up to 25/05/02; full list of members (8 pages)
31 May 2002	Return made up to 25/05/02; full list of members (8 pages)
5 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 May 2001	Return made up to 25/05/01; full list of members (6 pages)
25 May 2001	Return made up to 25/05/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 May 2000	Return made up to 25/05/00; full list of members (6 pages)
23 May 2000	Return made up to 25/05/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
1 June 1999	Return made up to 25/05/99; full list of members (6 pages)
1 June 1999	Return made up to 25/05/99; full list of members (6 pages)
3 March 1999	Ad 01/01/99--------- Â£ si 300@1=300 Â£ ic 35500/35800 (2 pages)
3 March 1999	Ad 01/01/99--------- Â£ si 300@1=300 Â£ ic 35500/35800 (2 pages)
11 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
3 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 1997	Full accounts made up to 30 June 1997 (9 pages)
20 August 1997	Full accounts made up to 30 June 1997 (9 pages)
19 August 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
19 August 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
21 February 1997	Full accounts made up to 30 June 1996 (9 pages)
21 February 1997	Full accounts made up to 30 June 1996 (9 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
24 May 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 24/05/96 (4 pages)
24 May 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 24/05/96 (4 pages)
4 April 1996	Full accounts made up to 30 June 1995 (10 pages)
4 April 1996	Full accounts made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

P. Blackhall Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland