Black Market Properties Limited

Company Name	Black Market Properties Limited
Director	Lynne Henderson-Black
Company Status	Active
Company Number	SC319073
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lynne Henderson-Black
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Sub-Postmistress
Country of Residence	Scotland
Correspondence Address	The Old Toll Craigellachie Road Rothes Banffshire AB38 7AW Scotland

Secretary Name	Mrs Lynne Henderson-Black
Nationality	British
Status	Current
Appointed	14 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	17 years
Role	Sub-Postmistress
Country of Residence	Scotland
Correspondence Address	The Old Toll Craigellachie Road Rothes Banffshire AB38 7AW Scotland

Director Name	William Henderson-Black
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	3 Binghill Crescent Milltimber Aberdeen AB13 0HP Scotland

Secretary Name	Jamieson's Book-Keeping & Accountancy Ltd (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	39 Dee Street Aberdeen AB11 6DY Scotland

Location

Registered Address	Park House Centre South Street Elgin Moray IV30 1JB Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75 at £1	Lynne Stevens 75.00% Ordinary
25 at £1	William Henderson Black 25.00% Ordinary

Financials

Year	2014
Net Worth	£54,077
Cash	£35,779
Current Liabilities	£31,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

26 October 2023	Termination of appointment of William Henderson-Black as a director on 18 March 2023 (1 page)
22 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 November 2012	Registered office address changed from 3 Binghill Crescent Milltimber Aberdeen AB13 0HP on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 3 Binghill Crescent Milltimber Aberdeen AB13 0HP on 13 November 2012 (1 page)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Register inspection address has been changed (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for William Henderson-Black on 21 March 2010 (2 pages)
30 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mrs Lynne Henderson-Black on 21 March 2010 (2 pages)
30 April 2010	Director's details changed for William Henderson-Black on 21 March 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Lynne Henderson-Black on 21 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009	Director's change of particulars / william black / 10/10/2008 (1 page)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / william black / 10/10/2008 (1 page)
20 April 2009	Director and secretary's change of particulars / lynne stevens / 10/10/2008 (2 pages)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
20 April 2009	Director and secretary's change of particulars / lynne stevens / 10/10/2008 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2008	Secretary appointed mrs lynne stevens (1 page)
29 April 2008	Appointment terminated secretary jamiesons book-keeping & accountancy LTD (1 page)
29 April 2008	Secretary appointed mrs lynne stevens (1 page)
29 April 2008	Return made up to 21/03/08; full list of members (3 pages)
29 April 2008	Appointment terminated secretary jamiesons book-keeping & accountancy LTD (1 page)
29 April 2008	Return made up to 21/03/08; full list of members (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: jamieson's book-keeping & accountancy LTD 39 dee street aberdeen AB11 6DY (1 page)
4 June 2007	Registered office changed on 04/06/07 from: jamieson's book-keeping & accountancy LTD 39 dee street aberdeen AB11 6DY (1 page)
21 March 2007	Incorporation (14 pages)
21 March 2007	Incorporation (14 pages)

Black Market Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland