Company number SC418158
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of BLACK BANNOCK CONSULTING LIMITED are www.blackbannockconsulting.co.uk, and www.black-bannock-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Bannock Consulting Limited is a Private Limited Company.
The company registration number is SC418158. Black Bannock Consulting Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of Black Bannock Consulting Limited is 6 Redheughs Rigg Edinburgh Eh12 9dq. . SAVAGE, William John is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 28 February 2012
Appointed Date: 28 February 2012
Director
MCINTOSH, Susan
Resigned: 28 February 2012
Appointed Date: 28 February 2012
55 years old
Director
TRAINER, Peter
Resigned: 28 February 2012
Appointed Date: 28 February 2012
73 years old
Persons With Significant Control
Mr William John Savage
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Karine Christine Morin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK BANNOCK CONSULTING LIMITED Events
03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
26 May 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 7 more events
11 May 2012
Statement of capital following an allotment of shares on 28 February 2012
02 Mar 2012
Termination of appointment of Susan Mcintosh as a director
02 Mar 2012
Termination of appointment of Peter Trainer as a secretary
02 Mar 2012
Termination of appointment of Peter Trainer as a director
28 Feb 2012
Incorporation