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Company Information for

BLACKHALL VS LIMITED

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ,
Company Registration Number
SC393588
Private Limited Company
Active

Company Overview

About Blackhall Vs Ltd
BLACKHALL VS LIMITED was founded on 2011-02-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Blackhall Vs Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLACKHALL VS LIMITED
 
Legal Registered Office
171 MAYFIELD ROAD
EDINBURGH
EH9 3AZ
Other companies in AB51
 
Filing Information
Company Number SC393588
Company ID Number SC393588
Date formed 2011-02-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB947026026  
Last Datalog update: 2024-04-06 20:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHALL VS LIMITED
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Company Officers of BLACKHALL VS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK BODY
 Director 2011-02-16
BRUCE JAMES BREMNER
 Director 2011-02-16
CHARLES FERGUSON DEWAR CARNOCHAN
 Director 2011-02-16
ANDREW WILLIAM SMITH
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT STEWART YOUNG
 Company Secretary 2011-02-16 2015-08-31
SCOTT STEWART YOUNG
 Director 2011-02-16 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JAMES BREMNER GRAMPIAN SUPPLIES LTD Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
CHARLES FERGUSON DEWAR CARNOCHAN GRAMPIAN SUPPLIES LTD Director 2015-08-31 CURRENT 2008-02-14 Active - Proposal to Strike off

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
2024-03-12Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-12Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-12Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE SC3935880004
2023-04-12Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-12Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-12Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-11Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-06PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3935880003
2020-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3935880002
2020-03-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA01Current accounting period shortened from 31/10/20 TO 30/06/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-11-25RES12Resolution of varying share rights or name
2019-11-18SH08Change of share class name or designation
2019-11-13AA01Previous accounting period shortened from 01/11/19 TO 31/10/19
2019-11-07AA01Previous accounting period shortened from 31/03/20 TO 01/11/19
2019-11-06PSC07CESSATION OF ANDREW WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Donview Veterinary Centre Burghmuir Place Inverurie Aberdeenshire AB51 4FW
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES BREMNER
2019-11-05AP01DIRECTOR APPOINTED MR MARK STANWORTH
2019-11-05PSC02Notification of Vetpartners Limited as a person with significant control on 2019-11-01
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-30SH0117/02/17 STATEMENT OF CAPITAL GBP 4
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AP01DIRECTOR APPOINTED ANDREW WILLIAM SMITH
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-22SH06Cancellation of shares. Statement of capital on 2015-08-31 GBP 3.00
2015-09-22RES09Resolution of authority to purchase a number of shares
2015-09-22SH03Purchase of own shares
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART YOUNG
2015-09-04TM02Termination of appointment of Scott Stewart Young on 2015-08-31
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT STEWART YOUNG on 2015-02-16
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BODY / 16/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT STEWART YOUNG / 16/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FERGUSON DEWAR CARNOCHAN / 16/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES BREMNER / 16/02/2015
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17RES01ADOPT ARTICLES 01/05/2011
2012-04-17RES12VARYING SHARE RIGHTS AND NAMES
2012-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-15AR0116/02/12 FULL LIST
2011-06-13AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-05-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to BLACKHALL VS 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 VS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-05-10 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-10-31

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 VS LIMITED

Intangible Assets
Patents
We have not found any records of BLACKHALL VS LIMITED registering or being granted any patents
Domain Names

BLACKHALL VS LIMITED owns 1 domain names.

donviewvets.co.uk  

Trademarks
We have not found any records of BLACKHALL VS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHALL VS 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 (75000 - Veterinary activities) as BLACKHALL VS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKHALL VS 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 VS 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 VS 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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    Other companies at postcode EH9 3AZ