Company Information for BLACK MARKET SCOTLAND LIMITED
25 BOTHWELL STREET, GLASGOW, G2 6NL,
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Company Registration Number
SC150676
Private Limited Company
Liquidation |
Company Name | |
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BLACK MARKET SCOTLAND LIMITED | |
Legal Registered Office | |
25 BOTHWELL STREET GLASGOW G2 6NL Other companies in G62 | |
Company Number | SC150676 | |
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Company ID Number | SC150676 | |
Date formed | 1994-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 18:20:27 |
Companies House |
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Officer | Role | Date Appointed |
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JANETTE DOROTHY HOOD |
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COLIN HOOD |
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JANETTE DOROTHY HOOD |
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SIMON HOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HOOD |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL OF US DESIGN LTD | Director | 2013-12-02 | CURRENT | 2003-04-07 | Liquidation | |
COMPLETE HEALTHVIZION LIMITED | Director | 2013-12-02 | CURRENT | 1994-10-06 | Liquidation | |
YOUR FUTURE (LONDON) LIMITED | Director | 2013-12-02 | CURRENT | 2004-01-06 | Dissolved 2018-01-19 | |
METEORITE MARKETING LIMITED | Director | 2013-12-02 | CURRENT | 1995-10-19 | Liquidation | |
JACK MORTON UK LIMITED | Director | 2011-09-15 | CURRENT | 1997-06-10 | Dissolved 2014-01-23 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM Torhaven, Craigmaddie Road Barnellan, by Bardowie Milngavie Glasgow G62 6EZ | |
LRESSP | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE DOROTHY HOOD | |
PSC04 | Change of details for Mr Colin Hood as a person with significant control on 2018-11-19 | |
PSC07 | CESSATION OF JANETTE DOROTHY HOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Janette Dorothy Hood on 2019-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOOD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE DOROTHY HOOD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 02/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: TOR HAVEN, CRAIGMADDIE ROAD BARNELLAN, BY BARDOWIE MILNGAVIE GLASGOW G62 6EZ | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 75 HAMILTON DRIVE GLASGOW G12 8DH | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/98 | |
363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 3 HILL STREET EDINBURGH EH2 3JP | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-12-10 |
Resolution | 2019-12-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-10-31 | £ 39,618 |
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Creditors Due Within One Year | 2011-10-31 | £ 91,504 |
Creditors and other liabilities
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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 BLACK MARKET SCOTLAND LIMITED
Cash Bank In Hand | 2012-10-31 | £ 166,926 |
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Cash Bank In Hand | 2011-10-31 | £ 205,215 |
Current Assets | 2012-10-31 | £ 181,823 |
Current Assets | 2011-10-31 | £ 247,606 |
Debtors | 2012-10-31 | £ 14,897 |
Debtors | 2011-10-31 | £ 42,391 |
Shareholder Funds | 2012-10-31 | £ 142,205 |
Shareholder Funds | 2011-10-31 | £ 156,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BLACK MARKET SCOTLAND LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BLACK MARKET SCOTLAND LIMITED | Event Date | 2019-12-10 |
Company Number: SC150676 Name of Company: BLACK MARKET SCOTLAND LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 25 Bothwell Street, Glasgo… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLACK MARKET SCOTLAND LIMITED | Event Date | 2019-12-10 |
BLACK MARKET SCOTLAND LIMITED Company Number: SC150676 Registered office: 25 Bothwell Street, Glasgow, G2 6NL Principal trading address: N/A At a general meeting of the above-named company duly conven… | |||
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. |