| Company Name | Blacknight Fabrication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402127 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| 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 | Mr David Sutcliffe |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Fabrication |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Litterty Cuminestown Turriff Aberdeenshire AB53 5UL Scotland |
| Director Name | Mrs Iris Sutcliffe |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Litterty Cuminestown Turriff Aberdeenshire AB53 5UL Scotland |
| Secretary Name | Mrs Iris Sutcliffe |
|---|---|
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newton Of Litterty Cuminestown Turriff Aberdeenshire AB53 5UL Scotland |
Location
| Registered Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Sutcliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Iris Sutcliffe 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2022 | Application to strike the company off the register (3 pages) |
| 24 June 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 23 October 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 25 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 8 April 2020 | Change of details for Mr David Sutcliffe as a person with significant control on 8 April 2020 (2 pages) |
| 8 April 2020 | Change of details for Mrs Iris Sutcliffe as a person with significant control on 8 April 2020 (2 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 20 June 2019 | Change of details for David David Sutcliffe as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Director's details changed for David David Sutcliffe on 10 June 2019 (2 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 6 July 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 20 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of David Sutcliffe as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Iris Sutcliffe as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Iris Sutcliffe as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of David Sutcliffe as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2017 | Registered office address changed from 51-53 High Street Turriff AB53 4EJ to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 17 January 2017 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 17 January 2017 | Registered office address changed from 51-53 High Street Turriff AB53 4EJ to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 17 January 2017 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Incorporation (24 pages) |
| 21 June 2011 | Incorporation (24 pages) |