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Company Information for BLACK DHU FINANCIAL LTD.
5 Myrtle Terrace, Portlethen, Aberdeen, AB12 4SZ,
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Company Registration Number
 SC318408 Private Limited Company
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Company Overview
About Black Dhu Financial Ltd.
BLACK DHU FINANCIAL LTD. was founded on 2007-03-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Black Dhu Financial Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BLACK DHU FINANCIAL LTD. | |
| Legal Registered Office | |
| 5 Myrtle Terrace Portlethen Aberdeen AB12 4SZ Other companies in AB12 | |
Filing Information
| Company Number | SC318408 | |
|---|---|---|
| Company ID Number | SC318408 | |
| Date formed | 2007-03-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-03-13 | |
| Return next due | 2025-03-27 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-14 11:46:16 |
| Companies House |
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Company Officers of BLACK DHU FINANCIAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARION MCKINNIE SMITH |
||
KENNETH SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM C/O Gilbert Watson & Associates Limited 42 Carden Place Aberdeen AB10 1UP Scotland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 49 Charlestown Circle Cove Bay AB12 3EY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARION MCKINNIE SMITH on 2013-04-18 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kenneth Smith on 2010-03-13 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/03/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLACK DHU FINANCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLACK DHU FINANCIAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACK DHU FINANCIAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 17,701 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 14,435 |
Creditors and other liabilities
Filed Financial Reports
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 DHU FINANCIAL LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 81,397 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 82,484 |
| Shareholder Funds | 2013-03-31 | £ 64,635 |
| Shareholder Funds | 2012-03-31 | £ 69,171 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,402 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK DHU FINANCIAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BLACK DHU FINANCIAL LTD.
Income
Government Income
We have not found government income sources for BLACK DHU FINANCIAL LTD.. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BLACK DHU FINANCIAL LTD. are:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
| ODM LIMITED | £ 5,321 |
| PARTNERSHIP MORTGAGES LTD | £ 4,250 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DHU FINANCIAL LTD. 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 BLACK DHU FINANCIAL LTD. 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 BLACK DHU FINANCIAL LTD. 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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