| Company Name | The Blackbird Edinburgh Ltd. |
|---|---|
| Directors | Colin James Church and Martin William Luney |
| Company Status | Active |
| Company Number | SC393753 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Colin James Church |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Martin William Luney |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,039 |
| Cash | £22,072 |
| Current Liabilities | £184,597 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 16 April 2013 | Delivered on: 1 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 1 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 19 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
| 25 October 2023 | Change of details for Mr Colin James Church as a person with significant control on 20 October 2023 (2 pages) |
| 25 October 2023 | Director's details changed for Mr Colin James Church on 20 October 2023 (2 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 10 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 4 March 2021 | Director's details changed for Mr Colin James Church on 4 March 2021 (2 pages) |
| 4 March 2021 | Director's details changed for Mr Martin William Luney on 4 March 2021 (2 pages) |
| 20 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 26 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 26 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 May 2013 | Registration of charge 3937530001 (5 pages) |
| 1 May 2013 | Registration of charge 3937530001 (5 pages) |
| 7 March 2013 | Director's details changed for Mr Colin James Church on 18 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Mr Colin James Church on 18 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Mr Martin William Luney on 18 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Director's details changed for Mr Martin William Luney on 18 February 2013 (2 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 March 2012 | Registered office address changed from 16-18 Hamilton Place Edinburgh EH3 5AU United Kingdom on 12 March 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from 16-18 Hamilton Place Edinburgh EH3 5AU United Kingdom on 12 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 8 April 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 8 April 2011 | Appointment of Martin Luney as a director (3 pages) |
| 8 April 2011 | Appointment of Colin James Church as a director (3 pages) |
| 8 April 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 8 April 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages) |
| 8 April 2011 | Appointment of Colin James Church as a director (3 pages) |
| 8 April 2011 | Appointment of Martin Luney as a director (3 pages) |
| 8 April 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages) |
| 21 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 February 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 February 2011 | Incorporation (23 pages) |
| 18 February 2011 | Incorporation (23 pages) |