| Company Name | Black Dove Investments Ltd |
|---|---|
| Directors | Steven Canning and Graham John Latta |
| Company Status | Active |
| Company Number | SC622442 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Canning |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(2 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ainslie Road Hillington Park Glasgow Lanarkshire G52 4RU Scotland |
| Director Name | Mr Graham John Latta |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(2 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ainslie Road Hillington Park Glasgow Lanarkshire G52 4RU Scotland |
| Director Name | Mr Brian Todd |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Ferguson Road Dunfermline KY11 8NA Scotland |
| Director Name | Mrs Julie Todd |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Ferguson Road Dunfermline KY11 8NA Scotland |
| Director Name | Mrs Joanne Canning |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Kinmount Avenue Glasgow G44 4RT Scotland |
Location
| Registered Address | 1 Ainslie Road Hillington Park Glasgow Lanarkshire G52 4RU Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 6 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 2 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 7 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 1 March 2021 | Appointment of Mr Steven Canning as a director on 1 March 2021 (2 pages) |
| 1 March 2021 | Notification of Steven Canning as a person with significant control on 1 March 2021 (2 pages) |
| 1 March 2021 | Notification of Graham Latta as a person with significant control on 1 March 2021 (2 pages) |
| 1 March 2021 | Appointment of Mr Graham John Latta as a director on 1 March 2021 (2 pages) |
| 1 March 2021 | Termination of appointment of Joanne Canning as a director on 1 March 2021 (1 page) |
| 1 March 2021 | Cessation of Joanne Canning as a person with significant control on 1 March 2021 (1 page) |
| 24 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 3 April 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 20 March 2020 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1 Ainslie Road Hillington Park Glasgow Lanarkshire G52 4RU on 20 March 2020 (2 pages) |
| 17 April 2019 | Termination of appointment of Julie Todd as a director on 17 April 2019 (1 page) |
| 17 April 2019 | Cessation of Julie Todd as a person with significant control on 17 April 2019 (1 page) |
| 17 April 2019 | Termination of appointment of Brian Todd as a director on 17 April 2019 (1 page) |
| 17 April 2019 | Cessation of Brian Todd as a person with significant control on 17 April 2019 (1 page) |
| 25 February 2019 | Incorporation Statement of capital on 2019-02-25
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