| Company Name | Black Bannock Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418158 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 1 month ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 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 William John Savage |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 70 at £1 | William Savage 70.00% Ordinary |
|---|---|
| 30 at £1 | Karine Morin 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,329 |
| Cash | £61,440 |
| Current Liabilities | £40,860 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2022 | Application to strike the company off the register (1 page) |
| 7 April 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 7 March 2022 | Change of details for Mr William John Savage as a person with significant control on 11 February 2019 (2 pages) |
| 7 March 2022 | Director's details changed for Mr William John Savage on 11 February 2019 (2 pages) |
| 7 March 2022 | Change of details for Ms Karine Christine Morin as a person with significant control on 11 February 2019 (2 pages) |
| 5 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 27 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 31 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 25 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 10 March 2014 | Director's details changed for William John Savage on 28 February 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for William John Savage on 28 February 2014 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 11 May 2012 | Appointment of William John Savage as a director (3 pages) |
| 11 May 2012 | Appointment of William John Savage as a director (3 pages) |
| 11 May 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 2 March 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 March 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 2 March 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 March 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 2 March 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 2 March 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 28 February 2012 | Incorporation (24 pages) |
| 28 February 2012 | Incorporation (24 pages) |