Company NameBlack Sheep Consulting Limited
Company StatusDissolved
Company NumberSC341791
CategoryPrivate Limited Company
Incorporation Date22 April 2008(16 years ago)
Dissolution Date13 February 2024 (2 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr David Collinson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2008(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O N C Andrew Ltd 9a Bankhead Medway
Edinburgh
EH11 4BY
Scotland

Location

Registered AddressC/O N C Andrew Ltd 9a
Bankhead Medway
Edinburgh
EH11 4BY
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Mr David Collinson
100.00%
Ordinary

Financials

Year2014
Net Worth£89,861
Cash£213,117
Current Liabilities£158,181

Accounts

Latest Accounts30 April 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

23 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
28 November 2019Registered office address changed from 9a Bankhead Medway Edinburgh EH11 4BY Scotland to C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY on 28 November 2019 (1 page)
28 November 2019Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH to 9a Bankhead Medway Edinburgh EH11 4BY on 28 November 2019 (1 page)
1 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
4 February 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
18 May 2018Confirmation statement made on 22 April 2018 with updates (5 pages)
1 February 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
12 October 2017Particulars of variation of rights attached to shares (2 pages)
12 October 2017Sub-division of shares on 23 September 2017 (4 pages)
12 October 2017Sub-division of shares on 23 September 2017 (4 pages)
12 October 2017Particulars of variation of rights attached to shares (2 pages)
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 23/09/2017
(2 pages)
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 23/09/2017
(2 pages)
5 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
15 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 5,000
(3 pages)
2 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 5,000
(3 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
5 February 2016Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2016Statement of capital following an allotment of shares on 20 May 2013
  • GBP 5,000
(3 pages)
27 January 2016Statement of capital following an allotment of shares on 20 May 2013
  • GBP 5,000
(3 pages)
28 May 2015Director's details changed for Mr David Collinson on 1 April 2015 (2 pages)
28 May 2015Director's details changed for Mr David Collinson on 1 April 2015 (2 pages)
28 May 2015Director's details changed for Mr David Collinson on 1 April 2015 (2 pages)
28 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
28 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 June 2013Statement of company's objects (2 pages)
3 June 2013Resolutions
  • RES13 ‐ Article 8 of the company's articles of association shall not apply to any issue of shares made within 28 days of the date of passing of this resolution unless a special resolution is passed to direct otherwise 20/05/2013
(1 page)
3 June 2013Statement of company's objects (2 pages)
3 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 directors' conflicts of interest 17/05/2013
(17 pages)
3 June 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 5,000
(4 pages)
3 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 directors' conflicts of interest 17/05/2013
(17 pages)
3 June 2013Resolutions
  • RES13 ‐ Article 8 of the company's articles of association shall not apply to any issue of shares made within 28 days of the date of passing of this resolution unless a special resolution is passed to direct otherwise 20/05/2013
(1 page)
3 June 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 5,000
(4 pages)
25 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
25 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
7 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
10 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
2 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010Director's details changed for Mr David Collinson on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Mr David Collinson on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Mr David Collinson on 1 January 2010 (2 pages)
6 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 May 2009Return made up to 22/04/09; full list of members (3 pages)
8 May 2009Return made up to 22/04/09; full list of members (3 pages)
22 April 2008Incorporation (18 pages)
22 April 2008Incorporation (18 pages)