Company NameBlack Card Hospitality Company Ltd.
Company StatusActive
Company NumberSC449067
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Greg Riddle
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityScottish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Director NameMrs Joanna Margaret Riddle
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleRetail Manageress
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Director NameMrs Sarah Jane Riddle
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Director NameMr Stuart Riddle
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleHead Of Food
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland

Location

Registered Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address MatchesOver 40 other UK companies use this postal address

Shareholders

13 at £1Greg Riddle
6.50%
Ordinary
12 at £1Sarah Jane Riddle
6.00%
Ordinary
50 at £1Joanna Margaret Riddle
25.00%
Ordinary A
50 at £1Stuart Riddle
25.00%
Ordinary A
38 at £1Stuart Riddle
19.00%
Ordinary
37 at £1Joanna Margaret Riddle
18.50%
Ordinary

Financials

Year2014
Net Worth£61,937
Cash£135,057
Current Liabilities£108,812

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 May 2023 (12 months ago)
Next Return Due16 May 2024 (2 weeks, 5 days from now)

Charges

14 January 2015Delivered on: 15 January 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

30 May 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
4 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
6 May 2022Change of details for Mr Stuart Riddle as a person with significant control on 2 May 2022 (2 pages)
6 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
6 May 2022Change of details for Mrs. Joanna Margaret Riddle as a person with significant control on 2 May 2022 (2 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
11 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
8 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
11 September 2019Director's details changed for Mr Stuart Riddle on 2 September 2019 (2 pages)
11 September 2019Change of details for Mr Stuart Riddle as a person with significant control on 2 September 2019 (2 pages)
11 September 2019Change of details for Mrs. Joanna Margaret Riddle as a person with significant control on 2 September 2019 (2 pages)
11 September 2019Director's details changed for Mrs. Joanna Margaret Riddle on 2 September 2019 (2 pages)
30 July 2019Director's details changed for Ms Sarah Jane Riddle on 25 January 2017 (2 pages)
17 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
6 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
8 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
15 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
11 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
(7 pages)
11 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
(7 pages)
2 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
(7 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
(7 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
(7 pages)
15 January 2015Registration of charge SC4490670001, created on 14 January 2015 (7 pages)
15 January 2015Registration of charge SC4490670001, created on 14 January 2015 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 October 2014Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
23 October 2014Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
24 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
(7 pages)
24 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
(7 pages)
24 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
(7 pages)
20 June 2014Memorandum and Articles of Association (21 pages)
20 June 2014Memorandum and Articles of Association (21 pages)
7 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200
(3 pages)
4 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200
(3 pages)
4 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200
(3 pages)
2 May 2013Incorporation (32 pages)
2 May 2013Incorporation (32 pages)