BLACK MASK LIMITED
PETERHEAD ISANDCO FOUR HUNDRED AND FIFTY EIGHT LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0NJ

Company number SC280378
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address BANK HOUSE AULTON ROAD, CRUDEN BAY, PETERHEAD, ABERDEENSHIRE, AB42 0NJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Gordon James Mackay as a director on 21 May 2014. The most likely internet sites of BLACK MASK LIMITED are www.blackmask.co.uk, and www.black-mask.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Black Mask Limited is a Private Limited Company. The company registration number is SC280378. Black Mask Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Black Mask Limited is Bank House Aulton Road Cruden Bay Peterhead Aberdeenshire Ab42 0nj. . MACKAY, Alison Margaret is a Secretary of the company. MACKAY, Gordon James is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director MACKAY, Gordon James has been resigned. Director MACKAY, Gordon James has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MACKAY, Alison Margaret
Appointed Date: 17 March 2005
Director
MACKAY, Gordon James
Appointed Date: 09 May 2014
68 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 17 March 2005
Appointed Date: 22 February 2005
Director
MACKAY, Gordon James
Resigned: 09 May 2014
Appointed Date: 10 March 2005
54 years old
Director
MACKAY, Gordon James
Resigned: 21 May 2014
Appointed Date: 22 February 2005
68 years old
Nominee Director
ROXBURGH, Roy
Resigned: 10 March 2005
Appointed Date: 22 February 2005
75 years old

Persons With Significant Control

Mr Gordon Mackay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BLACK MASK LIMITED Events

31 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Termination of appointment of Gordon James Mackay as a director on 21 May 2014
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
04 Apr 2005
Registered office changed on 04/04/05 from: 18-20 queen's road aberdeen grampian AB15 4ZT
21 Mar 2005
Company name changed isandco four hundred and fifty e ight LIMITED\certificate issued on 21/03/05
22 Feb 2005
Incorporation

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