| Company Name | Blackberry Cuisine Limited |
|---|---|
| Directors | Hugh McPhail McCaig and Paul Alexander McLeman |
| Company Status | Active |
| Company Number | SC320381 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Hugh McPhail McCaig |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2007(1 week, 6 days after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Director Name | Mr Paul Alexander McLeman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2010(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | South Lodge Glencorse House Penicuik Midlothian EH26 0NZ Scotland |
| Director Name | Mr Sinclair Alexander Ross |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Solicitor And Notary Public |
| Country of Residence | Scotland |
| Correspondence Address | 5 Victoria Square Stirling FK8 2RA Scotland |
| Secretary Name | Russell James Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | "Cherrywood" Keir Street Dunblane Perthshire FK15 9BP Scotland |
| Director Name | Vivien Claire McCaig |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(1 week, 6 days after company formation) |
| Appointment Duration | 1 week (resigned 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Secretary Name | Mr Hugh McPhail McCaig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(1 week, 6 days after company formation) |
| Appointment Duration | 1 week (resigned 24 April 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Secretary Name | Vivien Claire McCaig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 18 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
Contact
| Website | blackberrycuisine.co.uk |
|---|---|
| Telephone | 01968 673416 |
| Telephone region | Penicuik |
Location
| Registered Address | C/O Barrie Scott & Co 16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 1 at £1 | Hugh Mccaig 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Mcleman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,082 |
| Cash | £2,637 |
| Current Liabilities | £28,890 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 14 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 13 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 November 2012 | Termination of appointment of Vivien Mccaig as a secretary (2 pages) |
| 13 November 2012 | Termination of appointment of Vivien Mccaig as a secretary (2 pages) |
| 6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
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| 19 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
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| 19 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
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| 26 February 2010 | Appointment of Paul Alexander Mcleman as a director (3 pages) |
| 26 February 2010 | Appointment of Paul Alexander Mcleman as a director (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 21 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 21 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 18 April 2007 | New director appointed (3 pages) |
| 18 April 2007 | New director appointed (3 pages) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: glencorse house milton bridge penicuik lothian EH26 0NZ (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: glencorse house milton bridge penicuik lothian EH26 0NZ (1 page) |
| 4 April 2007 | Incorporation (21 pages) |
| 4 April 2007 | Incorporation (21 pages) |