| Company Name | Blackisle Pewter Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC220540 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Robert Howarth Guibal |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Woodlands Park Glasgow G46 7RZ Scotland |
| Secretary Name | Maureen Guibal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 21 years (closed 19 September 2023) |
| Role | Company Director |
| Correspondence Address | 19 Woodlands Park Glasgow G46 7RZ Scotland |
| Director Name | Sima Jones |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2,23 Great Pulteney Street Bath Btnes BA2 4BU |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 3326474 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 118 Sauchiehall Street Glasgow Lanarkshire G2 3DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Robert Guibal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,063 |
| Current Liabilities | £12,036 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 28 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 November 2015 | Director's details changed for Robert Howarth Guibal on 22 June 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Director's details changed for Robert Howarth Guibal on 22 June 2015 (2 pages) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (14 pages) |
| 7 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (14 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (7 pages) |
| 18 February 2010 | Secretary's details changed for Maureen Guibal on 20 January 2009 (1 page) |
| 18 February 2010 | Director's details changed for Robert Howarth Guibal on 22 January 2009 (1 page) |
| 18 February 2010 | Secretary's details changed for Maureen Guibal on 20 January 2009 (1 page) |
| 18 February 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (7 pages) |
| 18 February 2010 | Director's details changed for Robert Howarth Guibal on 22 January 2009 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2009 | Return made up to 22/06/08; full list of members (12 pages) |
| 25 February 2009 | Return made up to 22/06/08; full list of members (12 pages) |
| 20 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 29 June 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 6 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 November 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 August 2003 | Return made up to 02/06/02; full list of members (6 pages) |
| 14 August 2003 | Return made up to 02/06/02; full list of members (6 pages) |
| 26 February 2003 | Return made up to 22/06/02; full list of members
|
| 26 February 2003 | Return made up to 22/06/02; full list of members
|
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Incorporation (16 pages) |
| 22 June 2001 | Incorporation (16 pages) |