Black And Budge Limited

Company Name	Black And Budge Limited
Company Status	Liquidation
Company Number	SC212771
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Dr Barbara Ann Black
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Risa Bigton Shetland ZE2 9JA Scotland

Director Name	James William Leslie Black
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2007(6 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Da Twamerk Toab Virkie Shetland ZE3 9JL Scotland

Director Name	Helen Jane Budge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Aimee Johan Budge
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Hannah Louise Budge
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Kirsty Catherine Budge
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	James Bryden Budge
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bigton House Bigton Shetland ZE2 9JA Scotland

Secretary Name	James Bryden Budge
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bigton House Bigton Shetland ZE2 9JA Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01950 422397
Telephone region	Sandwick, Shetland Islands

Location

Registered Address	C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

8k at £1	James Bryden Budge 80.00% Ordinary
1000 at £1	Barbara Ann Black 10.00% Ordinary
1000 at £1	James William Leslie Black 10.00% Ordinary

Financials

Year	2014
Net Worth	£298,161
Cash	£30,909
Current Liabilities	£10,585

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	30 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	3 November 2019 (4 years, 5 months ago)
Next Return Due	15 December 2020 (overdue)

Charges

18 July 2001	Delivered on: 3 August 2001 Satisfied on: 5 October 2011 Persons entitled: Shetland Islands Council Charitable Trust Classification: Standard security Secured details: Â£216,500. Particulars: 1) croft or holfing at scatness, virkie, shetland 2) croft or holding at toab, virkie, shetland 3) croft or holding at grind, scatness, virkie 4) area of vacant graziong land at scatness, virkie. Fully Satisfied
16 May 2001	Delivered on: 23 May 2001 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. Outstanding

18 July 2001

Delivered on: 3 August 2001
Satisfied on: 5 October 2011
Persons entitled: Shetland Islands Council Charitable Trust

Classification: Standard security
Secured details: Â£216,500.
Particulars: 1) croft or holfing at scatness, virkie, shetland 2) croft or holding at toab, virkie, shetland 3) croft or holding at grind, scatness, virkie 4) area of vacant graziong land at scatness, virkie.
Fully Satisfied

16 May 2001

Delivered on: 23 May 2001
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.
Outstanding

Filing History

31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Appointment of Hannah Louise Budge as a director on 30 September 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 November 2016	Appointment of Kirsty Catherine Budge as a director on 30 September 2016 (2 pages)
7 November 2016	Appointment of Aimee Johan Budge as a director on 30 September 2016 (2 pages)
25 February 2016	Director's details changed for Dr Barbara Ann Black on 25 February 2016 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (5 pages)
29 October 2014	Appointment of Helen Jane Budge as a director on 29 October 2014 (2 pages)
28 October 2014	Termination of appointment of James Bryden Budge as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of James Bryden Budge as a secretary on 14 October 2014 (1 page)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (6 pages)
3 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009	Director's details changed for James William Leslie Black on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for James William Leslie Black on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Barbara Ann Black on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for James Bryden Budge on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Barbara Ann Black on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for James Bryden Budge on 2 December 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Return made up to 31/10/07; full list of members (3 pages)
10 December 2007	New director appointed (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
4 November 2004	Return made up to 31/10/04; full list of members (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2002	Return made up to 10/11/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 June 2002	Amending 882R 01/10/01 (2 pages)
25 February 2002	Ad 01/10/01--------- Â£ si 30000@1 (2 pages)
9 November 2001	Return made up to 10/11/01; full list of members (6 pages)
29 August 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
3 August 2001	Partic of mort/charge * (5 pages)
23 May 2001	Partic of mort/charge * (6 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
10 November 2000	Incorporation (14 pages)