Black & Lizars Limited

Company Name	Black & Lizars Limited
Directors	John Dudley Hare and Martyn Marmaduke Hare
Company Status	Active
Company Number	SC189423
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Dudley Hare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 2009(10 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	Grenada
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr Martyn Marmaduke Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	James Waugh McGinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Secretary Name	Neil Gillies Cunningham
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Mr Colin Jeffrey Black
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2008)
Role	Optician
Country of Residence	Scotland
Correspondence Address	9 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Secretary Name	Shereef Zacharia Mohammed Taher
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2008)
Role	Optometrist
Correspondence Address	22 Hamilton Avenue Pollockshields Glasgow G41 4JF Scotland

Director Name	Geoffrey Robert Ballantine
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Correspondence Address	5 Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Director Name	Linsey Jane Tasker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Shereef Zakaria Mohamed Taher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Correspondence Address	22 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JF Scotland

Director Name	Hal Rollason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Opthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Thomas Donald Stewart Mackenzie
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 11 August 2006)
Role	Ophthalmic Optician
Correspondence Address	4 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Mr Peter Graham Ivins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Ophthalmic Optician
Country of Residence	Scotland
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Elena Amosso
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 03 April 2008)
Role	Operations Director
Correspondence Address	10 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Mr Majid Sadjadi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estepona Bagshot Road Cobham Woking GU24 8SJ

Director Name	Mr Trevor Alan Rowley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2010)
Role	Optomerist
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Barns Farlington York North Yorkshire YO61 1NL

Secretary Name	Linsey Jane Tasker
Nationality	British
Status	Resigned
Appointed	23 April 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	38a Balshagray Drive Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mrs Tracy Galloway
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Robert Drive Glasgow G51 3HE Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mr Mark Ross
Status	Resigned
Appointed	18 August 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mrs Rosaleen Gillespie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(12 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 August 2011)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Ms Geraldine Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2015(16 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mrs Esther Holmes Muchan
Status	Resigned
Appointed	01 April 2015(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2018)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Ms Michelle Suzanne Le Prevost
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr Allan Beckett
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mr Allan Beckett
Status	Resigned
Appointed	28 June 2018(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2019)
Role	Company Director
Correspondence Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Contact

Website	blackandlizars.com
Telephone	0141 4458380
Telephone region	Glasgow

Location

Registered Address	17 Robert Drive Glasgow Lanarkshire G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

594.5k at £1	Templar Tax Services LTD 36.25% Ordinary A
594.5k at £1	Templar Tax Services LTD 36.25% Ordinary B
451k at £1	Templar Tax Services LTD 27.50% Preference

Financials

Year	2014
Turnover	£13,911,872
Gross Profit	£10,013,988
Net Worth	£4,177,381
Cash	£1,458,773
Current Liabilities	£2,204,826

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

24 June 2003	Delivered on: 27 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 37 belmont street, aberdeen (title number ABN29922). Outstanding
24 June 2003	Delivered on: 27 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising shop premises at 510 & 512 union street, aberdeen (title number ABN29926). Outstanding
17 June 2003	Delivered on: 24 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 March 2014	Delivered on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 August 2013	Delivered on: 24 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 102-104 high street falkirk stg 23727. notification of addition to or amendment of charge. Outstanding
22 February 2013	Delivered on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 dumbarton road stirling stg 12722. Outstanding
22 February 2013	Delivered on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 75 high street haddington eln 14279. Outstanding
24 June 2003	Delivered on: 27 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 96-98 lothian road, edinburgh. Outstanding
24 June 2003	Delivered on: 27 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Triangular piece of ground measuring 0.169 acres together with the building known as 15/17 main street, davidson's mains, edinburgh. Outstanding
24 June 2003	Delivered on: 27 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of helen street, glasgow (title number GLA134150). Outstanding
14 April 1999	Delivered on: 21 April 1999 Satisfied on: 23 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 96/98 lothian road, edinburgh. Fully Satisfied
28 March 1999	Delivered on: 8 April 1999 Satisfied on: 23 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15/17 davidson's mains, edinburgh. Fully Satisfied
29 March 1999	Delivered on: 6 April 1999 Satisfied on: 23 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 belmont street, aberdeen. Fully Satisfied
29 March 1999	Delivered on: 6 April 1999 Satisfied on: 23 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 510-512 union street, aberdeen. Fully Satisfied
29 March 1999	Delivered on: 6 April 1999 Satisfied on: 23 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Helen street, govan, glasgow. Fully Satisfied
8 March 1999	Delivered on: 11 March 1999 Satisfied on: 23 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
28 December 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 August 2019	Appointment of Mr Martyn Marmaduke Hare as a director on 20 August 2019 (2 pages)
23 July 2019	Termination of appointment of Allan Beckett as a secretary on 1 July 2019 (1 page)
23 July 2019	Termination of appointment of Allan Beckett as a director on 10 July 2019 (1 page)
2 July 2019	Full accounts made up to 30 September 2018 (38 pages)
30 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
3 July 2018	Full accounts made up to 30 September 2017 (28 pages)
29 June 2018	Appointment of Mr Allan Beckett as a secretary on 28 June 2018 (2 pages)
4 June 2018	Appointment of Mr Allan Beckett as a director on 4 June 2018 (2 pages)
7 May 2018	Termination of appointment of Esther Holmes Muchan as a secretary on 7 May 2018 (1 page)
20 April 2018	Termination of appointment of Michelle Suzanne Le Prevost as a director on 20 April 2018 (1 page)
23 November 2017	Director's details changed for Mrs Michelle Suzanne Le Prevost on 13 November 2017 (2 pages)
23 November 2017	Director's details changed for Mrs Michelle Suzanne Le Prevost on 13 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (27 pages)
7 July 2017	Full accounts made up to 30 September 2016 (27 pages)
13 June 2017	Director's details changed for Mr John Dudley Hare on 1 April 2013 (2 pages)
13 June 2017	Director's details changed for Mr John Dudley Hare on 1 April 2013 (2 pages)
25 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 September 2015 (22 pages)
12 April 2016	Full accounts made up to 30 September 2015 (22 pages)
1 March 2016	Appointment of Mrs Michelle Suzanne Le Prevost as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mrs Michelle Suzanne Le Prevost as a director on 1 March 2016 (2 pages)
23 December 2015	Termination of appointment of Geraldine Wood as a director on 11 December 2015 (1 page)
23 December 2015	Termination of appointment of Geraldine Wood as a director on 11 December 2015 (1 page)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,640,000 (5 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,640,000 (5 pages)
1 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
1 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Mark Ross as a director on 26 March 2015 (1 page)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Geraldine Wood as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Mark Ross as a secretary on 26 March 2015 (1 page)
1 April 2015	Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015 (2 pages)
24 March 2015	Full accounts made up to 30 September 2014 (22 pages)
24 March 2015	Full accounts made up to 30 September 2014 (22 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,640,000 (5 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,640,000 (5 pages)
9 October 2014	Termination of appointment of Colin Jeffrey Black as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Colin Jeffrey Black as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Colin Jeffrey Black as a director on 9 October 2014 (1 page)
10 June 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
10 June 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
6 March 2014	Registration of charge 1894230016 (4 pages)
6 March 2014	Registration of charge 1894230016 (4 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,640,000 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,640,000 (6 pages)
24 August 2013	Registration of charge 1894230015 (7 pages)
24 August 2013	Registration of charge 1894230015 (7 pages)
11 March 2013	Full accounts made up to 30 September 2012 (40 pages)
11 March 2013	Full accounts made up to 30 September 2012 (40 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 13 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 14 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 13 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 14 (6 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
19 April 2012	Accounts for a medium company made up to 30 September 2011 (22 pages)
19 April 2012	Accounts for a medium company made up to 30 September 2011 (22 pages)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
26 August 2011	Termination of appointment of Rosaleen Gillespie as a director (1 page)
26 August 2011	Termination of appointment of Rosaleen Gillespie as a director (1 page)
27 June 2011	Full accounts made up to 30 September 2010 (23 pages)
27 June 2011	Full accounts made up to 30 September 2010 (23 pages)
31 March 2011	Appointment of Mr Colin Jeffrey Black as a director (2 pages)
31 March 2011	Appointment of Mr Colin Jeffrey Black as a director (2 pages)
10 February 2011	Termination of appointment of Tracy Galloway as a director (1 page)
10 February 2011	Termination of appointment of Tracy Galloway as a director (1 page)
10 February 2011	Appointment of Mrs Rosaleen Gillespie as a director (2 pages)
10 February 2011	Appointment of Mrs Rosaleen Gillespie as a director (2 pages)
30 November 2010	Termination of appointment of Trevor Rowley as a director (1 page)
30 November 2010	Termination of appointment of Trevor Rowley as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
30 August 2010	Appointment of Mr Mark Ross as a secretary (1 page)
30 August 2010	Appointment of Mr Mark Ross as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a secretary (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a director (1 page)
30 August 2010	Termination of appointment of Linsey Tasker as a director (1 page)
20 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
20 August 2010	Appointment of Mr Mark Ross as a director (2 pages)
30 June 2010	Full accounts made up to 30 September 2009 (26 pages)
30 June 2010	Full accounts made up to 30 September 2009 (26 pages)
5 November 2009	Director's details changed for Linsey Jane Tasker on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Trevor Alan Rowley on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Linsey Jane Tasker on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Trevor Alan Rowley on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Trevor Alan Rowley on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for John Dudley Hare on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for John Dudley Hare on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (12 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (12 pages)
5 November 2009	Director's details changed for John Dudley Hare on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Linsey Jane Tasker on 4 November 2009 (2 pages)
23 October 2009	Appointment of Tracy Galloway as a director (2 pages)
23 October 2009	Appointment of Tracy Galloway as a director (2 pages)
20 August 2009	Director appointed john dudley hare (2 pages)
20 August 2009	Director appointed john dudley hare (2 pages)
3 August 2009	Full accounts made up to 30 September 2008 (24 pages)
3 August 2009	Full accounts made up to 30 September 2008 (24 pages)
21 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
21 May 2009	Secretary appointed linsey jane tasker (2 pages)
21 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
21 May 2009	Secretary appointed linsey jane tasker (2 pages)
27 March 2009	Appointment terminated director geoffrey ballantine (1 page)
27 March 2009	Director appointed trevor alan rowley (2 pages)
27 March 2009	Appointment terminated director geoffrey ballantine (1 page)
27 March 2009	Director appointed trevor alan rowley (2 pages)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
18 February 2009	Appointment terminated director majid sadjadi-nejad (1 page)
9 December 2008	Appointment terminated secretary zacharia taher (1 page)
9 December 2008	Return made up to 11/10/08; full list of members (8 pages)
9 December 2008	Return made up to 11/10/08; full list of members (8 pages)
9 December 2008	Appointment terminated secretary zacharia taher (1 page)
15 October 2008	Director's change of particulars / linsey williams / 14/10/2008 (1 page)
15 October 2008	Director's change of particulars / linsey williams / 14/10/2008 (1 page)
24 July 2008	Accounts for a medium company made up to 30 September 2007 (22 pages)
24 July 2008	Accounts for a medium company made up to 30 September 2007 (22 pages)
25 June 2008	Appointment terminated director peter ivins (1 page)
25 June 2008	Appointment terminated director colin black (1 page)
25 June 2008	Appointment terminated director colin black (1 page)
25 June 2008	Appointment terminated director peter ivins (1 page)
23 June 2008	Director appointed geoffrey robert ballantine (1 page)
23 June 2008	Director appointed geoffrey robert ballantine (1 page)
11 June 2008	Secretary appointed D.W. company services LIMITED (2 pages)
11 June 2008	Secretary appointed D.W. company services LIMITED (2 pages)
13 May 2008	Director appointed majid sadjadi-nejad (2 pages)
13 May 2008	Appointment terminated director hal rollason (1 page)
13 May 2008	Appointment terminated director elena amosso (1 page)
13 May 2008	Appointment terminated director geoffrey ballantine (1 page)
13 May 2008	Appointment terminated director hal rollason (1 page)
13 May 2008	Appointment terminated director geoffrey ballantine (1 page)
13 May 2008	Appointment terminated director shereef taher (1 page)
13 May 2008	Director appointed majid sadjadi-nejad (2 pages)
13 May 2008	Appointment terminated director elena amosso (1 page)
13 May 2008	Appointment terminated director shereef taher (1 page)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
19 November 2007	Return made up to 11/10/07; full list of members (6 pages)
19 November 2007	Return made up to 11/10/07; full list of members (6 pages)
20 August 2007	Return made up to 11/10/06; full list of members; amend (14 pages)
20 August 2007	Return made up to 11/10/06; full list of members; amend (14 pages)
31 July 2007	Accounts for a medium company made up to 30 September 2006 (24 pages)
31 July 2007	Accounts for a medium company made up to 30 September 2006 (24 pages)
30 October 2006	Return made up to 11/10/06; full list of members (7 pages)
30 October 2006	Return made up to 11/10/06; full list of members (7 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
27 July 2006	Accounts for a medium company made up to 30 September 2005 (21 pages)
27 July 2006	Accounts for a medium company made up to 30 September 2005 (21 pages)
27 October 2005	Return made up to 11/10/05; full list of members (6 pages)
27 October 2005	Return made up to 11/10/05; full list of members (6 pages)
28 July 2005	Accounts for a medium company made up to 30 September 2004 (23 pages)
28 July 2005	Accounts for a medium company made up to 30 September 2004 (23 pages)
5 November 2004	Return made up to 11/10/04; full list of members (12 pages)
5 November 2004	Return made up to 11/10/04; full list of members (12 pages)
21 July 2004	Accounts for a medium company made up to 30 September 2003 (23 pages)
21 July 2004	Accounts for a medium company made up to 30 September 2003 (23 pages)
10 November 2003	Return made up to 11/10/03; full list of members (12 pages)
10 November 2003	Return made up to 11/10/03; full list of members (12 pages)
17 July 2003	Accounts for a medium company made up to 30 September 2002 (26 pages)
17 July 2003	Accounts for a medium company made up to 30 September 2002 (26 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (6 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (6 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
24 June 2003	Partic of mort/charge * (5 pages)
24 June 2003	Partic of mort/charge * (5 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
23 June 2003	Dec mort/charge * (4 pages)
5 November 2002	Ad 08/03/99--------- Â£ si 701100@1 (2 pages)
5 November 2002	Particulars of contract relating to shares (4 pages)
5 November 2002	Particulars of contract relating to shares (4 pages)
5 November 2002	Ad 08/03/99--------- Â£ si 701098@1 (2 pages)
5 November 2002	Particulars of contract relating to shares (4 pages)
5 November 2002	Ad 08/03/99--------- Â£ si 701100@1 (2 pages)
5 November 2002	Particulars of contract relating to shares (4 pages)
5 November 2002	Ad 08/03/99--------- Â£ si 701098@1 (2 pages)
4 November 2002	Return made up to 11/10/02; full list of members (12 pages)
4 November 2002	Return made up to 11/10/02; full list of members (12 pages)
5 April 2002	Accounts for a medium company made up to 30 September 2001 (22 pages)
5 April 2002	Accounts for a medium company made up to 30 September 2001 (22 pages)
12 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 2001	Accounts for a medium company made up to 30 September 2000 (24 pages)
15 February 2001	Accounts for a medium company made up to 30 September 2000 (24 pages)
6 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
23 May 2000	Accounts for a medium company made up to 30 September 1999 (22 pages)
23 May 2000	Accounts for a medium company made up to 30 September 1999 (22 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
10 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 1999	Memorandum and Articles of Association (34 pages)
16 August 1999	Memorandum and Articles of Association (34 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
26 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	Nc inc already adjusted 08/03/99 (1 page)
26 June 1999	Conve 08/03/99 (1 page)
26 June 1999	Conve 08/03/99 (1 page)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	Conve 08/03/99 (1 page)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	Nc inc already adjusted 08/03/99 (1 page)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	Conve 08/03/99 (1 page)
26 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1999	New director appointed (2 pages)
21 April 1999	Partic of mort/charge * (5 pages)
21 April 1999	Partic of mort/charge * (5 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
10 April 1999	Memorandum and Articles of Association (5 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
10 April 1999	Memorandum and Articles of Association (5 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
8 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Registered office changed on 08/04/99 from: 152 bath street glasgow G2 4TB (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 152 bath street glasgow G2 4TB (1 page)
8 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
11 March 1999	Partic of mort/charge * (6 pages)
11 March 1999	Partic of mort/charge * (6 pages)
27 January 1999	Company name changed macrocom (512) LIMITED\certificate issued on 27/01/99 (2 pages)
27 January 1999	Company name changed macrocom (512) LIMITED\certificate issued on 27/01/99 (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New director appointed (2 pages)
16 September 1998	Incorporation (26 pages)
16 September 1998	Incorporation (26 pages)

Black & Lizars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland