Blackhouse (Peterhead) Ltd

Company Name	Blackhouse (Peterhead) Ltd
Company Status	Dissolved
Company Number	SC248165
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr John Gordon Elder
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(6 days after company formation)
Appointment Duration	15 years, 6 months (closed 06 November 2018)
Role	Self Employed Retailer
Country of Residence	Scotland
Correspondence Address	5a Blackhouse Terrace Peterhead AB42 1LR Scotland

Director Name	Mrs Morna Anne Chalmers
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(6 days after company formation)
Appointment Duration	15 years, 6 months (closed 06 November 2018)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	82 Prunier Drive Peterhead AB42 1ZH Scotland

Secretary Name	Mr John Gordon Elder
Nationality	British
Status	Closed
Appointed	31 July 2004(1 year, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 06 November 2018)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	5a Blackhouse Terrace Peterhead AB42 1LR Scotland

Director Name	Catherine Elder
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2004)
Role	Retailer
Correspondence Address	69 Watson Crescent Peterhead Aberdeenshire AB42 2WS Scotland

Secretary Name	Catherine Elder
Nationality	British
Status	Resigned
Appointed	29 April 2003(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2004)
Role	Retailer
Correspondence Address	69 Watson Crescent Peterhead Aberdeenshire AB42 2WS Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01674 672197
Telephone region	Montrose

Location

Registered Address	Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	John Gordon Elder 50.00% Ordinary
2 at £1	Morna Anne Elder 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,904
Cash	£31,481
Current Liabilities	£35,606

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

3 September 2003	Delivered on: 13 September 2003 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

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
15 August 2018	Application to strike the company off the register (3 pages)
10 August 2018	Change of details for Miss Morna Anne Elder as a person with significant control on 28 August 2017 (2 pages)
10 August 2018	Director's details changed for Miss Morna Anne Elder on 28 August 2017 (2 pages)
10 August 2018	Director's details changed for Mrs Morna Anne Chalmers on 28 August 2017 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 May 2017	Satisfaction of charge 1 in full (4 pages)
20 May 2017	Satisfaction of charge 1 in full (4 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (5 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (5 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (5 pages)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL on 9 July 2012 (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011	Statement of capital following an allotment of shares on 24 April 2011 GBP 4 (3 pages)
2 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 24 April 2011 GBP 4 (3 pages)
2 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 May 2010	Director's details changed for Morna Anne Elder on 22 April 2010 (2 pages)
20 May 2010	Director's details changed for Morna Anne Elder on 22 April 2010 (2 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for John Gordon Elder on 22 April 2010 (2 pages)
20 May 2010	Director's details changed for John Gordon Elder on 22 April 2010 (2 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 May 2009	Return made up to 23/04/09; full list of members (4 pages)
20 May 2009	Return made up to 23/04/09; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 May 2008	Return made up to 23/04/08; full list of members (4 pages)
14 May 2008	Return made up to 23/04/08; full list of members (4 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 May 2007	Return made up to 23/04/07; full list of members (2 pages)
17 May 2007	Return made up to 23/04/07; full list of members (2 pages)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 April 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
10 March 2005	Registered office changed on 10/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Return made up to 23/04/04; full list of members (7 pages)
18 May 2004	Return made up to 23/04/04; full list of members (7 pages)
13 September 2003	Partic of mort/charge * (6 pages)
13 September 2003	Partic of mort/charge * (6 pages)
27 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	Ad 29/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 July 2003	Ad 29/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
23 April 2003	Incorporation (9 pages)
23 April 2003	Incorporation (9 pages)

Blackhouse (Peterhead) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland