| Company Name | Black Palmer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC475817 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Stasa Stasic |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Bridford Road West Bridgford Nottingham Nottinghamshire NG2 6AB |
| Director Name | Vimal Desai |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 September 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 November 2016) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | 53 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX Scotland |
| Director Name | Mr Arulanies Gracias |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 November 2016(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 2020) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | Suite 2 10a Ridgeway Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN Scotland |
Location
| Registered Address | Suite 2 10a Ridgeway Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Shareholders
| 1 at £1 | Stasa Stasic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £2,427 |
| Current Liabilities | £2,427 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 December 2020 | Cessation of Arulanies Gracias as a person with significant control on 1 December 2020 (1 page) |
|---|---|
| 9 December 2020 | Termination of appointment of Arulanies Gracias as a director on 1 December 2020 (1 page) |
| 22 July 2020 | Accounts for a dormant company made up to 30 April 2020 (11 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 16 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2019 | Confirmation statement made on 6 May 2018 with updates (3 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 31 May 2017 | Registered office address changed from 53 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX Scotland to Suite 2 10a Ridgeway Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 53 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX Scotland to Suite 2 10a Ridgeway Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN on 31 May 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 4 November 2016 | Termination of appointment of Vimal Desai as a director on 2 November 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Arulanies Gracias as a director on 1 November 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Arulanies Gracias as a director on 1 November 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Vimal Desai as a director on 2 November 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 3 March 2016 | Director's details changed for Vimal Desai on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Vimal Desai on 3 March 2016 (2 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 October 2015 | Registered office address changed from 53 Rosyth Business Centre 16 Cromatry Road, Rosyth Dunfermline Fife KY11 2WX to 53 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 53 Rosyth Business Centre 16 Cromatry Road, Rosyth Dunfermline Fife KY11 2WX to 53 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX on 22 October 2015 (1 page) |
| 18 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 10 September 2014 | Appointment of Vimal Desai as a director on 10 September 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Stasa Stasic as a director on 10 August 2014 (1 page) |
| 10 September 2014 | Appointment of Vimal Desai as a director on 10 September 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Stasa Stasic as a director on 10 August 2014 (1 page) |
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|