Company NameBlackhouse Decorating Contracts Ltd
DirectorsRoy Alexander Lyon and Andrew Norman Niven
Company StatusActive
Company NumberSC621761
CategoryPrivate Limited Company
Incorporation Date19 February 2019(5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Roy Alexander Lyon
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRichmond House Blackhills
Peterhead
Aberdeenshire
AB42 3JW
Scotland
Secretary NameMrs Julie Margaret Lyon
StatusCurrent
Appointed19 February 2019(same day as company formation)
RoleCompany Director
Correspondence AddressRichmond House Blackhills
Peterhead
Aberdeenshire
AB42 3JW
Scotland
Director NameMr Andrew Norman Niven
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(1 month, 3 weeks after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Smithy Lane Longside
Peterhead
Aberdeenshire
AB42 4YQ
Scotland

Location

Registered Address12 Smithy Lane Longside
Peterhead
Aberdeenshire
AB42 4YQ
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return18 February 2024 (2 months ago)
Next Return Due4 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2021Confirmation statement made on 18 February 2021 with updates (4 pages)
15 February 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
18 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
29 May 2019Notification of An Niven Ltd as a person with significant control on 15 April 2019 (2 pages)
29 May 2019Notification of Red Lyon Ltd as a person with significant control on 15 April 2019 (2 pages)
29 May 2019Appointment of Mr Andrew Norman Niven as a director on 15 April 2019 (2 pages)
29 May 2019Cessation of Roy Alexander Lyon as a person with significant control on 15 April 2019 (1 page)
20 February 2019Secretary's details changed for Mrs Julie Lyon on 19 February 2019 (1 page)
19 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-19
  • GBP 100
(33 pages)