Company NameBlack Cat Property Enterprises Limited
DirectorMichael John Pickard
Company StatusActive - Proposal to Strike off
Company NumberSC450217
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Michael John Pickard
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(same day as company formation)
RoleAirline Pilot
Country of ResidenceEngland
Correspondence AddressCoppice Back Lane
Cross In Hand
Heathfield
TN21 0QD

Location

Registered AddressMayfield North Street
Houston
Johnstone
PA6 7HF
Scotland
ConstituencyPaisley and Renfrewshire North
WardHouston, Crosslee & Linwood

Shareholders

1 at £1Michael Pickard
100.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

21 June 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
31 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
15 July 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
22 March 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 September 2021Registered office address changed from C/O Baltic Chambers Suite 116 Wellington Street Glasgow G2 6HJ Scotland to Mayfield North Street Houston Johnstone PA6 7HF on 14 September 2021 (1 page)
13 July 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
13 July 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
2 February 2021Director's details changed for Mr Michael John Pickard on 1 October 2020 (2 pages)
2 June 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
22 August 2019Registered office address changed from Wooden Gardeners House Wooden Kelso Roxburghshire TD5 8HG to C/O Baltic Chambers Wellington Street Glasgow G2 6HJ on 22 August 2019 (1 page)
22 August 2019Registered office address changed from C/O Baltic Chambers Wellington Street Glasgow G2 6HJ Scotland to C/O Baltic Chambers Suite 116 Wellington Street Glasgow G2 6HJ on 22 August 2019 (1 page)
16 July 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 July 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
17 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 July 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
24 July 2017Notification of Michael John Pickard as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Notification of Michael John Pickard as a person with significant control on 6 April 2016 (2 pages)
6 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
6 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
6 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 June 2016Director's details changed for Mr Michael John Pickard on 28 January 2016 (2 pages)
6 June 2016Director's details changed for Mr Michael John Pickard on 28 January 2016 (2 pages)
16 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
16 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
30 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)