| Company Name | Blackpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349114 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Iain Kenneth Kennedy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 September 2020) |
| Role | Welder |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Balconie Park Evanton Ross Shire IV16 9XD Scotland |
| Secretary Name | Elizabeth Joyce Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 17 Balconie Park Evanton Dingwall Ross Shire IV16 9XD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1 at £1 | Iain Kenneth Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,977 |
| Current Liabilities | £10,050 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2020 | Application to strike the company off the register (3 pages) |
| 5 November 2019 | Micro company accounts made up to 30 September 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 30 September 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 30 September 2017 (1 page) |
| 30 October 2017 | Micro company accounts made up to 30 September 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 September 2016 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 30 September 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 25 November 2015 | Micro company accounts made up to 30 September 2015 (3 pages) |
| 25 November 2015 | Micro company accounts made up to 30 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 11 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 5 January 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 3 December 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Iain Kenneth Kennedy on 25 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Iain Kenneth Kennedy on 25 September 2010 (2 pages) |
| 12 December 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 12 December 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 4 November 2008 | Director appointed iain kennedy (2 pages) |
| 4 November 2008 | Secretary appointed elizabeth joyce kennedy (2 pages) |
| 4 November 2008 | Director appointed iain kennedy (2 pages) |
| 4 November 2008 | Secretary appointed elizabeth joyce kennedy (2 pages) |
| 17 October 2008 | Resolutions
|
| 17 October 2008 | Resolutions
|
| 16 October 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 16 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 16 October 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 25 September 2008 | Incorporation (16 pages) |
| 25 September 2008 | Incorporation (16 pages) |