| Company Name | Blackhall Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC356916 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2009(15 years, 1 month ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Amanda Brown |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | Mrs Pamela Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Marine Drive Edinburgh Midlothian EH4 5ER Scotland |
Location
| Registered Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,026 |
| Cash | £35,682 |
| Current Liabilities | £24,656 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 23 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 8 February 2022 | Previous accounting period shortened from 31 March 2022 to 31 January 2022 (1 page) |
| 20 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 6 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 4 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 March 2018 | Change of details for Miss Amanda Brown as a person with significant control on 6 April 2017 (2 pages) |
| 29 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 27 March 2018 | Statement of capital following an allotment of shares on 1 April 2017
|
| 27 March 2018 | Cessation of Pamela Brown as a person with significant control on 6 April 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Pamela Brown as a secretary on 6 April 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Pamela Brown as a secretary on 6 April 2017 (1 page) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 June 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 14 June 2016 (1 page) |
| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 April 2015 (1 page) |
| 3 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 April 2015 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 27 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Miss Amanda Brown on 1 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Miss Amanda Brown on 1 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Miss Amanda Brown on 1 March 2014 (2 pages) |
| 27 March 2014 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Registered office address changed from Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY on 22 March 2013 (1 page) |
| 22 March 2013 | Registered office address changed from Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY on 22 March 2013 (1 page) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2010 | Director's details changed for Miss Amanda Brown on 19 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Miss Amanda Brown on 19 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 20 March 2009 | Incorporation (16 pages) |
| 20 March 2009 | Incorporation (16 pages) |