| Company Name | Graham Blackhall Limited |
|---|---|
| Director | Graham Blackhall |
| Company Status | Active |
| Company Number | SC242817 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Graham Blackhall |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Fencing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brucklebog Crathes Banchory Aberdeenshire AB31 5QP Scotland |
| Secretary Name | Julie Blackhall |
|---|---|
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brucklebog, Crathes Banchory Aberdeenshire AB31 5QP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Brucklebog Crathes Banchory Aberdeenshire AB31 5QP Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Shareholders
| 1 at £1 | Graham Blackhall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,973 |
| Cash | £67,463 |
| Current Liabilities | £42,452 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Charges
| 20 November 2009 | Delivered on: 8 December 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 4 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 29 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 29 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 3 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 3 April 2008 | Director's change of particulars / graham blackhall / 24/07/2007 (1 page) |
| 3 April 2008 | Secretary's change of particulars / julie blackhall / 24/07/2007 (1 page) |
| 3 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 3 April 2008 | Secretary's change of particulars / julie blackhall / 24/07/2007 (1 page) |
| 3 April 2008 | Director's change of particulars / graham blackhall / 24/07/2007 (1 page) |
| 3 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from brucklebog crathes banchory aberdeenshire AB31 5QP (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from brucklebog crathes banchory aberdeenshire AB31 5QP (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: little tulloch durris banchory AB31 6DQ (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: little tulloch durris banchory AB31 6DQ (1 page) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Incorporation (16 pages) |
| 23 January 2003 | Incorporation (16 pages) |