BLACKLANE ASPHALT LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC274076
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of BLACKLANE ASPHALT LIMITED are www.blacklaneasphalt.co.uk, and www.blacklane-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Blacklane Asphalt Limited is a Private Limited Company. The company registration number is SC274076. Blacklane Asphalt Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Blacklane Asphalt Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . SIVES, Linda is a Secretary of the company. SIVES, Allan Hall is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
SIVES, Linda
Appointed Date: 30 September 2004
Director
SIVES, Allan Hall
Appointed Date: 30 September 2004
75 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Hall Davidson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKLANE ASPHALT LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 25 more events
21 Jan 2005
New secretary appointed
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
30 Sep 2004
Incorporation

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