Company number SC318408
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address GILBERT WATSON & ASSOCIATES LIMITED, 42 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
. The most likely internet sites of BLACK DHU FINANCIAL LTD. are www.blackdhufinancial.co.uk, and www.black-dhu-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Dhu Financial Ltd is a Private Limited Company.
The company registration number is SC318408. Black Dhu Financial Ltd has been working since 13 March 2007.
The present status of the company is Active. The registered address of Black Dhu Financial Ltd is Gilbert Watson Associates Limited 42 Carden Place Aberdeen Scotland Ab10 1up. . SMITH, Marion Mckinnie is a Secretary of the company. SMITH, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Persons With Significant Control
Mr Kenneth Smith
Notified on: 13 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more
BLACK DHU FINANCIAL LTD. Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Apr 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
25 Jan 2016
Registered office address changed from 49 Charlestown Circle Cove Bay AB12 3EY to C/O Gilbert Watson & Associates Limited 42 Carden Place Aberdeen AB10 1UP on 25 January 2016
28 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 18 more events
03 Apr 2007
New secretary appointed
16 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
13 Mar 2007
Incorporation