Company NameThree Black Cats (Edinburgh) Ltd
DirectorAndrzej Bukowski
Company StatusActive
Company NumberSC588272
CategoryPrivate Limited Company
Incorporation Date9 February 2018(6 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Andrzej Bukowski
Date of BirthNovember 1975 (Born 48 years ago)
NationalityPolish
StatusCurrent
Appointed01 November 2021(3 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address12 Royal Park Place
Edinburgh
EH8 8HZ
Scotland
Director NameMr Andrzej Bukowski
Date of BirthNovember 1975 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed09 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address52 Campview
Edinburgh
Midlothian
EH22 1QA
Scotland
Director NameMr Pawel Nowak
Date of BirthMarch 1983 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed09 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address52 Campview
Edinburgh
Midlothian
EH22 1QA
Scotland

Location

Registered Address12 Royal Park Place
Edinburgh
EH8 8HZ
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 3 weeks ago)
Next Return Due22 February 2025 (9 months, 3 weeks from now)

Filing History

20 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
24 April 2023Registered office address changed from 343 Easter Road Edinburgh EH6 8JG Scotland to 12 Royal Park Place Edinburgh EH8 8HZ on 24 April 2023 (1 page)
15 March 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
16 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
11 March 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
11 November 2021Termination of appointment of Pawel Nowak as a director on 1 November 2021 (1 page)
11 November 2021Appointment of Mr Andrzej Bukowski as a director on 1 November 2021 (2 pages)
11 November 2021Cessation of Pawel Nowak as a person with significant control on 1 November 2021 (1 page)
12 April 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
10 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
28 May 2020Change of details for Mr Pawel Nowak as a person with significant control on 1 April 2020 (2 pages)
28 May 2020Change of details for Mr Andrzej Bukowski as a person with significant control on 1 April 2020 (2 pages)
12 March 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
18 November 2019Termination of appointment of Andrzej Bukowski as a director on 1 November 2019 (1 page)
8 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
8 October 2019Registered office address changed from 52 Campview Edinburgh EH22 1QA Scotland to 343 Easter Road Edinburgh EH6 8JG on 8 October 2019 (1 page)
22 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
26 February 2018Change of details for Mr Andrzej Bukowski as a person with significant control on 9 February 2018 (2 pages)
26 February 2018Director's details changed for Mr Andrzej Bukowski on 9 February 2018 (2 pages)
26 February 2018Director's details changed for Mr Pawel Nowak on 9 February 2018 (2 pages)
26 February 2018Change of details for Mr Pawel Nowak as a person with significant control on 9 February 2018 (2 pages)
9 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-09
  • GBP 100
(38 pages)
9 February 2018Registered office address changed from 343 Easter Road Edinburgh Midlothian EH6 8JG Scotland to 52 Campview Edinburgh EH22 1QA on 9 February 2018 (1 page)
9 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-09
  • GBP 100
(38 pages)