Blacklane Asphalt Limited

Company Name	Blacklane Asphalt Limited
Director	Allan Hall Sives
Company Status	Active
Company Number	SC274076
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Allan Hall Sives
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Current
Appointed	15 January 2020(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Linda Sives
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Office Manager
Correspondence Address	7 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0131 3394400
Telephone region	Edinburgh

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Hall Davidson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,537
Cash	£1,114
Current Liabilities	£45,070

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 May 2020	Appointment of Whitelaw Wells as a secretary on 15 January 2020 (2 pages)
6 February 2020	Termination of appointment of Linda Sives as a secretary on 1 January 2020 (1 page)
8 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
27 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Secretary's details changed for Linda Sives on 27 September 2011 (2 pages)
24 October 2011	Secretary's details changed for Linda Sives on 27 September 2011 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Allan Hall Sives on 30 September 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Allan Hall Sives on 30 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 March 2010	Director's details changed for Allan Hall Sives on 22 October 2009 (4 pages)
23 March 2010	Director's details changed for Allan Hall Sives on 22 October 2009 (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 October 2007	Return made up to 30/09/07; full list of members (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 October 2007	Return made up to 30/09/07; full list of members (6 pages)
7 November 2006	Registered office changed on 07/11/06 from: 2 cleuch avenue north middleton gorebridge EH23 4RT (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 2 cleuch avenue north middleton gorebridge EH23 4RT (1 page)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
9 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2005	Return made up to 30/09/05; full list of members (6 pages)
5 October 2005	Return made up to 30/09/05; full list of members (6 pages)
31 January 2005	Ad 19/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 January 2005	Ad 19/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 January 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
23 January 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
30 September 2004	Incorporation (15 pages)
30 September 2004	Incorporation (15 pages)

Blacklane Asphalt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland