Company number SC377276
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address 19 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of BLACK & WHYTE LIMITED are www.blackwhyte.co.uk, and www.black-whyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Whyte Limited is a Private Limited Company.
The company registration number is SC377276. Black Whyte Limited has been working since 21 April 2010.
The present status of the company is Active. The registered address of Black Whyte Limited is 19 Bon Accord Crescent Aberdeen Ab11 6de. . BLACK, Hugh Murray is a Director of the company. WHYTE, Sandra Mary is a Director of the company. Secretary KEENAN, Bryan Angus has been resigned. Director WHYTE, Alexander James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sandra Mary Whyte
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Murray Black
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK & WHYTE LIMITED Events
03 May 2017
Confirmation statement made on 21 April 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
11 Sep 2015
Appointment of Mrs Sandra Mary Whyte as a director on 10 September 2015
31 Aug 2015
Termination of appointment of Alexander James Whyte as a director on 29 July 2015
...
... and 14 more events
20 Jul 2011
Termination of appointment of Bryan Keenan as a secretary
06 May 2011
Annual return made up to 21 April 2011 with full list of shareholders
27 Oct 2010
Particulars of a mortgage or charge / charge no: 2
09 Oct 2010
Particulars of a mortgage or charge / charge no: 1
21 Apr 2010
Incorporation
28 July 2015
Charge code SC37 7276 0004
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 642 george street, aberdeen ABN80408…
25 July 2015
Charge code SC37 7276 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
26 October 2010
Standard security
Delivered: 27 October 2010
Status: Satisfied
on 30 July 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: 642 george street, aberdeen ABN80408.
30 September 2010
Bond & floating charge
Delivered: 9 October 2010
Status: Satisfied
on 30 July 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…