BLACKWATER PRODUCE LTD
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1DX

Company number SC387975
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 139 KING STREET, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 1DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BLACKWATER PRODUCE LTD are www.blackwaterproduce.co.uk, and www.blackwater-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Blackwater Produce Ltd is a Private Limited Company. The company registration number is SC387975. Blackwater Produce Ltd has been working since 01 November 2010. The present status of the company is Active. The registered address of Blackwater Produce Ltd is 139 King Street Castle Douglas Kirkcudbrightshire Dg7 1dx. . KARAMPATOS, Stavros is a Secretary of the company. APOSTOLAKIS, Nikos George is a Director of the company. Secretary LYCETT, David Charles has been resigned. Director KARAMPATOS, Stavros has been resigned. Director LYCETT, Amanda Jane has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KARAMPATOS, Stavros
Appointed Date: 27 January 2013

Director
APOSTOLAKIS, Nikos George
Appointed Date: 27 January 2013
69 years old

Resigned Directors

Secretary
LYCETT, David Charles
Resigned: 27 January 2013
Appointed Date: 01 November 2010

Director
KARAMPATOS, Stavros
Resigned: 12 June 2013
Appointed Date: 20 April 2013
42 years old

Director
LYCETT, Amanda Jane
Resigned: 27 January 2013
Appointed Date: 01 November 2010
59 years old

Persons With Significant Control

Mr Nikos George Apostolakis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stavros Karampatos
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWATER PRODUCE LTD Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 14 more events
16 May 2012
Previous accounting period shortened from 30 November 2011 to 31 October 2011
07 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
07 Nov 2011
Register(s) moved to registered inspection location
07 Nov 2011
Register inspection address has been changed
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted