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Company Information for

BLACKHALL INVESTMENTS LIMITED

ANTHONY MAHON & CO, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
Company Registration Number
SC149990
Private Limited Company
Active

Company Overview

About Blackhall Investments Ltd
BLACKHALL INVESTMENTS LIMITED was founded on 1994-03-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Blackhall Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKHALL INVESTMENTS LIMITED
 
Legal Registered Office
ANTHONY MAHON & CO
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Other companies in G1
 
Filing Information
Company Number SC149990
Company ID Number SC149990
Date formed 1994-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHALL INVESTMENTS LIMITED
The accountancy firm based at this address is OCKENDON LTD
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Companies with same name BLACKHALL INVESTMENTS LIMITED
The following companies were found which have the same name as BLACKHALL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKHALL INVESTMENTS PTY LTD Active Company formed on the 2021-06-16

Company Officers of BLACKHALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
OWEN ANTHONY MAHON
Director 1994-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA DOCHERTY
Company Secretary 2000-11-02 2010-03-20
JOSEPH BRIAN STEWART
Company Secretary 1994-03-25 2000-11-02
JOSEPH GERRARD QUIGLEY
Director 1994-03-25 2000-11-02
JOSEPH BRIAN STEWART
Director 1994-03-25 2000-11-02
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1994-03-25 1994-03-25
JORDANS (SCOTLAND) LIMITED
Nominated Director 1994-03-25 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN ANTHONY MAHON ANTHONY MAHON LIMITED Director 2011-02-18 CURRENT 2011-02-18 Liquidation
OWEN ANTHONY MAHON WAVERLEY DINERS LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
OWEN ANTHONY MAHON WAVERLEY PORTFOLIO LIMITED Director 2005-02-21 CURRENT 2005-01-17 Active
OWEN ANTHONY MAHON G12 LIMITED Director 1994-07-14 CURRENT 1989-05-25 Active
OWEN ANTHONY MAHON WAVERLEY HOLDINGS LIMITED Director 1994-07-06 CURRENT 1994-06-27 Active
OWEN ANTHONY MAHON BLACKHALL SECURITIES LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-02-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 6000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 6000
2015-03-28AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-28AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0125/03/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02AR0125/03/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA DOCHERTY
2009-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27363aReturn made up to 25/03/09; full list of members
2009-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03363sReturn made up to 25/03/08; no change of members
2008-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-20363sReturn made up to 25/03/07; full list of members
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13419a(Scot)DEC MORT/CHARGE *****
2006-04-11363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-08419a(Scot)DEC MORT/CHARGE *****
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-17363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-24SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/01/01
2001-01-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-25363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-22363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-16363sRETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1995-01-2788(2)RAD 05/01/95--------- £ SI 5998@1=5998 £ IC 2/6000
1994-05-05410(Scot)PARTIC OF MORT/CHARGE *****
1994-04-08288NEW DIRECTOR APPOINTED
1994-04-06410(Scot)PARTIC OF MORT/CHARGE *****
1994-04-05288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-05288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-31287REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLACKHALL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKHALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-04-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1994-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKHALL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLACKHALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHALL INVESTMENTS LIMITED
Trademarks
We have not found any records of BLACKHALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHALL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKHALL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLACKHALL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHALL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKHALL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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