| Company Name | Brown & Blacks Perth Limited |
|---|---|
| Director | Kathryn Laura Long |
| Company Status | Active |
| Company Number | SC465610 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Previous Name | The Indigo Mill Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Kathryn Laura Long |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Bar Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mr Barry John Hassan |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Head Chef |
| Country of Residence | Scotland |
| Correspondence Address | 1 St. Johns Place Perth Perthshire PH1 5SZ Scotland |
Contact
| Website | www.brownandblacks.com |
|---|
Location
| Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Hassan 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Long 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 15 December 2022 | Change of details for Miss Kathryn Laura Long as a person with significant control on 1 December 2022 (2 pages) |
| 15 December 2022 | Change of details for Miss Kathryn Laura Long as a person with significant control on 1 December 2022 (2 pages) |
| 15 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 18 January 2022 | Change of details for Miss Kathryn Laura Long as a person with significant control on 29 January 2018 (2 pages) |
| 18 January 2022 | Director's details changed for Miss Kathryn Laura Long on 6 April 2021 (2 pages) |
| 18 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 17 November 2021 | Registered office address changed from 61 George Street Perth PH1 5LB Scotland to 2 Marshall Place Perth PH2 8AH on 17 November 2021 (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 1 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 29 September 2020 | Registered office address changed from 1 st. Johns Place Perth Perthshire PH1 5SZ to 61 George Street Perth PH1 5LB on 29 September 2020 (1 page) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 24 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 19 December 2018 | Cessation of Barry John Hassan as a person with significant control on 29 January 2018 (1 page) |
| 25 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 24 October 2017 | Termination of appointment of Barry John Hassan as a director on 1 October 2017 (2 pages) |
| 24 October 2017 | Termination of appointment of Barry John Hassan as a director on 1 October 2017 (2 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 January 2015 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 7 January 2015 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from , 1 St. Johns Place, Perth, PH1 5SZ on 16 June 2014 (2 pages) |
| 16 June 2014 | Registered office address changed from , 1 St. Johns Place, Perth, PH1 5SZ on 16 June 2014 (2 pages) |
| 11 June 2014 | Registered office address changed from , 1 Mill Street, Perth, PH1 5HZ, Scotland on 11 June 2014 (2 pages) |
| 11 June 2014 | Registered office address changed from , 1 Mill Street, Perth, PH1 5HZ, Scotland on 11 June 2014 (2 pages) |
| 10 June 2014 | Resolutions
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| 10 June 2014 | Company name changed the indigo mill LIMITED\certificate issued on 10/06/14
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| 10 June 2014 | Company name changed the indigo mill LIMITED\certificate issued on 10/06/14
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| 10 June 2014 | Resolutions
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| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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