| Company Name | Black Lizard Oilfield Services Limited |
|---|---|
| Directors | Ericka Blackie-Masson and Kevin Masson |
| Company Status | Active |
| Company Number | SC432565 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mrs Ericka Blackie-Masson |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Magnolias Dubton Farm Marykirk Aberdeenshire AB30 1PP Scotland |
| Secretary Name | Mrs Ericka Blackie-Masson |
|---|---|
| Status | Current |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Magnolias Dubton Farm Marykirk Aberdeenshire AB30 1PP Scotland |
| Director Name | Mr Kevin Masson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Parkhill Place Northmuir Kirriemuir Angus DD8 4TA Scotland |
| Director Name | Mr David Joseph McDonald |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Subsea Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bogarn Strachan Banchory Aberdeenshire AB31 6LQ Scotland |
| Director Name | Mr Ewan Grant Robson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tocharty Lutherbridge Laurencekirk Aberdeenshire AB30 1QT Scotland |
Location
| Registered Address | 4 Parkhill Place Northmuir Kirriemuir Angus DD8 4TA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 2 at £1 | Kevin Masson 66.67% Ordinary |
|---|---|
| 1 at £1 | Ericka Masson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,328 |
| Cash | £44,351 |
| Current Liabilities | £27,227 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 10 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 3 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 2 December 2019 | Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ to 4 Parkhill Place Northmuir Kirriemuir Angus DD8 4TA on 2 December 2019 (1 page) |
| 20 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 18 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 8 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 7 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 February 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 February 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 29 November 2013 | Appointment of Mr Kevin Masson as a director (2 pages) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Appointment of Mr Kevin Masson as a director (2 pages) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 22 October 2013 | Director's details changed for Mrs Ericka Masson on 14 September 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Mrs Ericka Masson on 14 September 2013 (1 page) |
| 22 October 2013 | Director's details changed for Mrs Ericka Masson on 14 September 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Mrs Ericka Masson on 14 September 2013 (1 page) |
| 9 October 2013 | Termination of appointment of Ewan Robson as a director (1 page) |
| 9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (6 pages) |
| 9 October 2013 | Termination of appointment of Ewan Robson as a director (1 page) |
| 9 October 2013 | Termination of appointment of David Mcdonald as a director (1 page) |
| 9 October 2013 | Termination of appointment of David Mcdonald as a director (1 page) |
| 9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (6 pages) |
| 13 September 2012 | Incorporation (24 pages) |
| 13 September 2012 | Incorporation (24 pages) |