BLACKHOUSE (PETERHEAD) LTD
MONTROSE

Hellopages » Angus » Angus » DD10 8SW

Company number SC248165
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 . The most likely internet sites of BLACKHOUSE (PETERHEAD) LTD are www.blackhousepeterhead.co.uk, and www.blackhouse-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackhouse Peterhead Ltd is a Private Limited Company. The company registration number is SC248165. Blackhouse Peterhead Ltd has been working since 23 April 2003. The present status of the company is Active. The registered address of Blackhouse Peterhead Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . ELDER, John Gordon is a Secretary of the company. ELDER, John Gordon is a Director of the company. ELDER, Morna Anne is a Director of the company. Secretary ELDER, Catherine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELDER, Catherine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ELDER, John Gordon
Appointed Date: 31 July 2004
Director
ELDER, John Gordon
Appointed Date: 29 April 2003
74 years old
Director
ELDER, Morna Anne
Appointed Date: 29 April 2003
50 years old

Resigned Directors

Secretary
ELDER, Catherine
Resigned: 31 July 2004
Appointed Date: 29 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2003
Appointed Date: 23 April 2003
Director
ELDER, Catherine
Resigned: 31 July 2004
Appointed Date: 29 April 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2003
Appointed Date: 23 April 2003

Persons With Significant Control

Miss Morna Anne Elder
Notified on: 23 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gordon Elder
Notified on: 23 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHOUSE (PETERHEAD) LTD Events

03 May 2017
Confirmation statement made on 23 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
...
... and 34 more events
14 Jul 2003
New director appointed
14 Jul 2003
New secretary appointed;new director appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
23 Apr 2003
Incorporation

BLACKHOUSE (PETERHEAD) LTD Charges

3 September 2003
Floating charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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