| Company Name | John Blackhall Ltd |
|---|---|
| Directors | John Murray Blackhall and Tania Blackhall |
| Company Status | Active |
| Company Number | SC366822 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr John Murray Blackhall |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Brachmont Farm Durris Banchory Aberdeenshire AB31 6DY Scotland |
| Director Name | Mrs Tania Blackhall |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Brachmont Farm Durris Banchory Aberdeenshire AB31 6DY Scotland |
Location
| Registered Address | East Brachmont Farm Durris Banchory Aberdeenshire AB31 6DY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 1 at £1 | John Murray Blackhall 50.00% Ordinary |
|---|---|
| 1 at £1 | Tania Blackhall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,529 |
| Cash | £71,929 |
| Current Liabilities | £38,938 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 24 February 2021 | Delivered on: 3 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 November 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 14 October 2022 | Director's details changed for Mrs Tania Blackhall on 13 October 2022 (2 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 3 December 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 3 March 2021 | Registration of charge SC3668220001, created on 24 February 2021 (17 pages) |
| 11 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 7 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 13 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 8 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 2 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 25 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 14 January 2015 | Registered office address changed from 10 School Brae Drumoak Banchory AB31 5DZ to East Brachmont Farm Durris Banchory Aberdeenshire AB31 6DY on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 10 School Brae Drumoak Banchory AB31 5DZ to East Brachmont Farm Durris Banchory Aberdeenshire AB31 6DY on 14 January 2015 (1 page) |
| 14 January 2015 | Director's details changed for Mrs Tania Blackhall on 13 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Mrs Tania Blackhall on 13 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Mr John Murray Blackhall on 13 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Mr John Murray Blackhall on 13 January 2015 (2 pages) |
| 12 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 June 2011 | Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
| 21 June 2011 | Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
| 13 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Incorporation (23 pages) |
| 14 October 2009 | Incorporation (23 pages) |