| Company Name | Blackhall Consulting Limited |
|---|---|
| Directors | Paul Nigel Bowker and Audrey May Bowker |
| Company Status | Active |
| Company Number | SC340393 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Nigel Bowker |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland |
| Director Name | Mrs Audrey May Bowker |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 March 2008(same day as company formation) |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Riverside Banchory Kincardineshire AB31 6PS Scotland |
| Secretary Name | Mr Paul Nigel Bowker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland |
Location
| Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Paul Nigel Bowker 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Audrey May Bowker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £633,151 |
| Cash | £482,010 |
| Current Liabilities | £38,877 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 10 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 April 2010 | Director's details changed for Mr Paul Nigel Bowker on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Paul Nigel Bowker on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr Paul Nigel Bowker on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 6 April 2009 | Director's change of particulars / audrey bowker / 28/03/2009 (2 pages) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 6 April 2009 | Director's change of particulars / audrey bowker / 28/03/2009 (2 pages) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 28 March 2008 | Incorporation (17 pages) |
| 28 March 2008 | Incorporation (17 pages) |