Company number SC283017
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 11A INVERLEITH ROW, EDINBURGH, EH3 5LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of BLACK COMPANY STUDIOS LIMITED are www.blackcompanystudios.co.uk, and www.black-company-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Black Company Studios Limited is a Private Limited Company.
The company registration number is SC283017. Black Company Studios Limited has been working since 11 April 2005.
The present status of the company is Active. The registered address of Black Company Studios Limited is 11a Inverleith Row Edinburgh Eh3 5ls. . GILCHRIST, Anna Victoria is a Secretary of the company. CHAPMAN, Chris is a Director of the company. Secretary COSEC LIMITED has been resigned. Director STEWART, Vicki has been resigned. Director CODIR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
STEWART, Vicki
Resigned: 31 March 2008
Appointed Date: 07 September 2007
47 years old
Director
CODIR LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Persons With Significant Control
Mr Chris Chapman
Notified on: 11 April 2017
46 years old
Nature of control: Ownership of shares – 75% or more
BLACK COMPANY STUDIOS LIMITED Events
18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Secretary's details changed for Anna Victoria Robertson on 18 May 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
27 Apr 2005
New director appointed
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
14 Apr 2005
Registered office changed on 14/04/05 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Apr 2005
Incorporation