Black Appointments Limited

Company Name	Black Appointments Limited
Company Status	Dissolved
Company Number	SC197411
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Get-A-Life Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Black
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(1 year, 9 months after company formation)
Appointment Duration	20 years, 6 months (closed 28 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	104 Saint Stephen Street Edinburgh EH3 5AQ Scotland

Director Name	Mrs Joanna Barbara Black
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(1 year, 9 months after company formation)
Appointment Duration	20 years, 6 months (closed 28 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	104 Saint Stephen Street Edinburgh EH3 5AQ Scotland

Secretary Name	Mr Andrew James Black
Nationality	British
Status	Closed
Appointed	26 March 2001(1 year, 9 months after company formation)
Appointment Duration	20 years, 6 months (closed 28 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	104 Saint Stephen Street Edinburgh EH3 5AQ Scotland

Director Name	Christopher John Butlin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Consultant
Correspondence Address	Parkview Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Jeffrey Jesner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Director Name	Mr William Brown Lowe
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Orlington 4 Roman Road, Kirkintilloch Glasgow G66 1EE Scotland

Secretary Name	Mr Jeffrey Jesner
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Contact

Website	blackapp.co.uk

Location

Registered Address	104 Saint Stephen Street Edinburgh EH3 5AQ Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

2 at £1	Joanna Barbara Black 66.67% Ordinary
1 at £1	Andrew James Black 33.33% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
1 July 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders (6 pages)
20 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders (6 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (5 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
29 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Andrew James Black on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Joanna Barbara Black on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Andrew James Black on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Joanna Barbara Black on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Joanna Barbara Black on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Andrew James Black on 1 June 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 June 2009	Return made up to 22/06/09; full list of members (4 pages)
25 June 2009	Return made up to 22/06/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
3 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2007	Return made up to 22/06/07; full list of members (2 pages)
26 June 2007	Return made up to 22/06/07; full list of members (2 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005	Return made up to 22/06/05; full list of members (2 pages)
1 August 2005	Return made up to 22/06/05; full list of members (2 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 August 2004	Return made up to 22/06/04; full list of members (7 pages)
17 August 2004	Return made up to 22/06/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 9-10 st andrew sq edinburgh EH2 2AF (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 9-10 st andrew sq edinburgh EH2 2AF (1 page)
12 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 12/07/03 (7 pages)
12 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 12/07/03 (7 pages)
29 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
29 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
7 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2001	Registered office changed on 02/05/01 from: 9 arran drive giffnock glasgow lanarkshire G46 7NL (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 9 arran drive giffnock glasgow lanarkshire G46 7NL (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (1 page)
17 April 2001	New director appointed (1 page)
17 April 2001	New secretary appointed;new director appointed (1 page)
17 April 2001	New secretary appointed;new director appointed (1 page)
10 April 2001	Company name changed get-a-life LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed get-a-life LIMITED\certificate issued on 10/04/01 (2 pages)
20 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
9 August 2000	Return made up to 22/06/00; full list of members (6 pages)
9 August 2000	Return made up to 22/06/00; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
22 June 1999	Incorporation (18 pages)
22 June 1999	Incorporation (18 pages)

Black Appointments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland