Black Bull (Moffat) Limited

Company Name	Black Bull (Moffat) Limited
Company Status	Dissolved
Company Number	SC225109
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Name	A. Rankin & Sons Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Jean Rankin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Housewife
Correspondence Address	No 1, The Holms Beattock Moffat Dumfriesshire Dg10

Secretary Name	Mr Alistair Rankin
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Park Circle Moffat Dumfries DG10 9AY Scotland

Director Name	Mr Roderick James McFadzean
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Bankwood Galston Ayrshire KA4 8LH Scotland

Director Name	Mrs Jean Hamilton Rankin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Circle Moffat Dumfriesshire DG10 9AY Scotland

Director Name	Rod McFadzen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2007)
Role	Manager
Correspondence Address	2 Bankwood Galston Ayrshire KA4 8LH Scotland

Director Name	Mrs Jean Hamilton Rankin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2011)
Role	Traffic Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	15 Park Circle Moffat Dumfriesshire DG10 9AY Scotland

Director Name	Mr Alexander Pirie Rankin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Kilsyth Glasgow Lanarkshire G65 0NH Scotland

Director Name	Mr Alexander Pirie Rankin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Kilsyth Glasgow Lanarkshire G65 0NH Scotland

Director Name	Nickola Long
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	22 Backbrae Kilsyth Glasgow Lanarkshire G65 0NH Scotland

Director Name	Mr Alasdair Rankin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2011(10 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B Caledonian Place Church Gate Moffat Dumfriesshire DG10 9EG Scotland

Director Name	Mr Michael Shanley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 July 2013)
Role	Publican
Country of Residence	Scotland
Correspondence Address	22 Backbrae Street Backbrae Street Kilsyth Glasgow G65 0NH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(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	08 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	22 Backbrae Kilsyth Glasgow Lanarkshire G65 0NH Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

4 at £1	Nikola Long 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,259
Cash	£35,804
Current Liabilities	£49,507

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 November 2015	Voluntary strike-off action has been suspended (1 page)
11 November 2015	Termination of appointment of Nickola Long as a director on 30 October 2015 (4 pages)
9 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 March 2015	Voluntary strike-off action has been suspended (1 page)
16 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	Voluntary strike-off action has been suspended (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Voluntary strike-off action has been suspended (1 page)
16 July 2013	Termination of appointment of Michael Shanley as a director (1 page)
12 July 2013	Appointment of Mr Michael Shanley as a director (2 pages)
12 July 2013	First Gazette notice for voluntary strike-off (1 page)
27 June 2013	Application to strike the company off the register (3 pages)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
18 March 2013	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2013-03-18 GBP 4 (3 pages)
18 March 2013	Termination of appointment of Alistair Rankin as a secretary (1 page)
18 March 2013	Termination of appointment of Alistair Rankin as a secretary (1 page)
18 March 2013	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2013-03-18 GBP 4 (3 pages)
8 March 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012	Termination of appointment of Alasdair Rankin as a director (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
23 March 2012	Appointment of Mr Alasdair Rankin as a director (2 pages)
23 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Termination of appointment of Alexander Rankin as a director (1 page)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 July 2011	Company name changed A. rankin & sons LIMITED\certificate issued on 25/07/11 CONNOT ‐ (2 pages)
25 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-20 (1 page)
22 July 2011	Appointment of Mr Alexander Pirie Rankin as a director (2 pages)
21 July 2011	Termination of appointment of Alexander Rankin as a director (1 page)
12 July 2011	Compulsory strike-off action has been discontinued (1 page)
11 July 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 2 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 2 (3 pages)
11 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 July 2011	Appointment of Mr Alexander Rankin as a director (2 pages)
6 July 2011	Termination of appointment of Jean Rankin as a director (1 page)
6 July 2011	Appointment of Nickola Long as a director (2 pages)
17 April 2011	Compulsory strike-off action has been suspended (1 page)
11 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 8 November 2008 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 8 November 2008 with a full list of shareholders (3 pages)
30 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Annual return made up to 8 November 2007 with a full list of shareholders (3 pages)
19 May 2010	Annual return made up to 8 November 2007 with a full list of shareholders (3 pages)
12 March 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 January 2009	Return made up to 08/11/06; full list of members (3 pages)
21 April 2008	Director appointed jean hamilton rankin (2 pages)
8 April 2008	Appointment terminated director rod mcfadzen (1 page)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 May 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
15 September 2006	Secretary's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 May 2006	Secretary's particulars changed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
20 February 2006	Return made up to 08/11/05; full list of members (6 pages)
23 January 2005	Return made up to 08/11/04; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 January 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 December 2003	Return made up to 08/11/03; full list of members (6 pages)
23 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
18 December 2002	New director appointed (1 page)
9 December 2002	New director appointed (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 08/11/02; full list of members (6 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
8 November 2001	Incorporation (13 pages)

Black Bull (Moffat) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland